MERIDIAN AUDIO LIMITED

Address

MERIDIAN AUDIO LIMITED
LATHAM ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YE
Phone: 01480 445 686
Phone: 01480 445 678
Web:
Classification:

Manufacture of consumer electronics

Legal Information

Company Registration No.:
02710631
Incorporation Date:
29 Apr 1992 (24 Years old)
Financial Year End:
31 May
Capital:
£1,050,922.60 on 8 Jun 2016
For period ending:
7 Jun 2015
Filed on:
20 Oct 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Allen Boothroyd
10 Feb 1994 ⇒ Present ( 22 Years ) Director
Donald Buchanan
27 Jun 2014 ⇒ Present ( 2 Years ) Director
Richard Hollinshead
23 Apr 2015 ⇒ Present ( 1 Year ) Director
Sean Jagoe
14 Nov 2013 ⇒ Present ( 3 Years ) Director
Neil Robson
30 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
30 Sep 2014 ⇒ Present ( 2 Years ) Director
Eleanor Stuart
18 Feb 1998 ⇒ Present ( 18 Years ) Director
John Stuart
6 May 1992 ⇒ Present ( 24 Years ) Director
Frank Vivier
26 Jan 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE CHARLES H TAYLOR GLOBE TRUST
LEGAL CHARGE - OUTSTANDING on 25 Mar 2013
MUSE HOLDINGS S.A.R.L.
LEGAL CHARGE - OUTSTANDING on 20 Mar 2013
MUSE HOLDINGS S.A.R.L.
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 20 Mar 2013
THE CHARLES H TAYLOR GLOBE TRUST
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 12 Mar 2013
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Jul 2009

Previous Addresses

STONEHILL
STUKELEY MEADOWS
HUNTINGDON
CAMBRIDGESHIRE PE29 6EX
Changed 19 Aug 2004

77 EARLHAM ROAD
FOREST GATE
LONDON
E7 9AN
Changed 4 Oct 2003

STONEHILL
STUKELEY MEADOWS
HUNTINGDON
CAMBRIDGESHIRE PE29 6EX
Changed 23 Sep 2003

14,CLIFTON ROAD
HUNTINGDON
CAMBS.
PE18 7EJ
Changed 24 Jul 1995

14 CLIFTON RD
HUNTINGDON
CAMBS
PE18 7EJ
Changed 5 Jul 1992

24-26,ROTHESAY ROAD.
LUTON.
BEDFORDSHIRE.
LU1 1QX
Changed 18 Jun 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 27 May 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.meridian-.audio
www.meridian-audio.productions
www.meridian.audio
www.meridianaudio.and
www.meridianaudio.org.uk
www.meridianaudio.productions
www.meridianaudio.org

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2017
Given past performance
we expect these to be submitted around:
23 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
7 Jun 2015 20 Oct 2015 4
31 May 2014 6 Mar 2015 10
31 May 2013 4 Mar 2014 10
31 May 2012 1 Mar 2013 10
31 May 2011 16 Feb 2012 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 7 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
198 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 49 times in the last few years