MERIDIAN AUDIO LIMITED
Address
MERIDIAN AUDIO LIMITED
Phone: 01480 445 686Phone: 01480 445 678
Web: www.meridian-audio.co.uk
Classification:
Manufacture of consumer electronics
Legal Information
Company Registration No.:
02710631
Incorporation Date:
29 Apr 1992
(25 Years old)
Financial Year End:
31 May
Capital:
£1,050,922.60
on 21 Apr 2017
For period ending:
31 May 2016
Filed on:
13 Jan 2017
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: 6 Aug 2017 - Check for updates
Map
Recently Filed Documents - 203 available
- CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 May 16 - £4.99
- Annual Accounts For Year Ended 31 May 12 - £4.99
- Annual Return As At 27 Apr 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 May 10 - £4.99
- Annual Accounts For Year Ended 31 May 09 - £4.99
Directors and Secretaries
| Allen Boothroyd | |
| 10 Feb 1994 ⇒ Present ( 23 Years ) | Director |
| Donald Buchanan | |
| 27 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Sean Jagoe | |
| 14 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| Neil Robson | |
| 30 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| 30 Sep 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Eleanor Stuart | |
| 18 Feb 1998 ⇒ Present ( 19 Years ) | Director |
| John Stuart | |
| 6 May 1992 ⇒ Present ( 25 Years ) | Director |
| Frank Vivier | |
| 26 Jan 2007 ⇒ Present ( 10 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
STUKELEY MEADOWS
HUNTINGDON
CAMBRIDGESHIRE PE29 6EX
Changed 19 Aug 2004
77 EARLHAM ROAD
FOREST GATE
LONDON
E7 9AN
FOREST GATE
LONDON
E7 9AN
Changed 4 Oct 2003
STONEHILL
STUKELEY MEADOWS
HUNTINGDON
CAMBRIDGESHIRE PE29 6EX
STUKELEY MEADOWS
HUNTINGDON
CAMBRIDGESHIRE PE29 6EX
Changed 23 Sep 2003
14,CLIFTON ROAD
HUNTINGDON
CAMBS.
PE18 7EJ
HUNTINGDON
CAMBS.
PE18 7EJ
Changed 24 Jul 1995
14 CLIFTON RD
HUNTINGDON
CAMBS
PE18 7EJ
HUNTINGDON
CAMBS
PE18 7EJ
Changed 5 Jul 1992
24-26,ROTHESAY ROAD.
LUTON.
BEDFORDSHIRE.
LU1 1QX
LUTON.
BEDFORDSHIRE.
LU1 1QX
Changed 18 Jun 1992
2 BACHES STREET
LONDON
N1 6UB
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.productions
www.meridianaudio.org.uk
www.meridianaudio.org
www.meridianaudio.productions
www.meridian-.audio
www.meridian-audio.org.uk
Company Annual Accounts
Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jan 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2016 | 13 Jan 2017 | 8 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 May 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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