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 (26 Years old)
Financial Year End:
4 Jun
Capital:
£1,034,366.00 on 20 Jun 2018
For period ending:
4 Jun 2017
Filed on:
8 Mar 2018
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: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 225 available


Directors and Secretaries

Allen Boothroyd
10 Feb 1994 ⇒ Present ( 24 Years ) Director
Donald Buchanan
27 Jun 2014 ⇒ Present ( 4 Years ) Director
Nigel Dolby
21 Aug 2006 ⇒ Present ( 11 Years ) Director
23 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary
Jason Eaglestone
9 Feb 2010 ⇒ Present ( 8 Years ) Director
Richard Hollinshead
26 Jan 2017 ⇒ Present ( 1 Year ) Director
26 Jan 2017 ⇒ Present ( 1 Year ) Director
23 Apr 2015 ⇒ Present ( 3 Years ) Director
Timothy Ireland
14 Aug 2007 ⇒ Present ( 10 Years ) Director
Sean Jagoe
14 Nov 2013 ⇒ Present ( 4 Years ) Director
Sang Park
4 Apr 2018 ⇒ Present ( 3 Months ) Director
Weston Quasha
1 Mar 2011 ⇒ Present ( 7 Years ) Director
Neil Robson
30 Sep 2014 ⇒ Present ( 3 Years ) Director
30 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
Anthony Rupert
25 Aug 2011 ⇒ Present ( 6 Years ) Director
Eleanor Stuart
18 Feb 1998 ⇒ Present ( 20 Years ) Director
John Stuart
6 May 1992 ⇒ Present ( 26 Years ) Director
Frank Vivier
26 Jan 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MUSE HOLDINGS S.A.R.L
- OUTSTANDING on 24 May 2018
BARCLAYS BANK PLC
- OUTSTANDING on 24 May 2018
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
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


Company Annual Accounts

Next annual accounts are due on:
4 Mar 2019
Given past performance
we expect these to be submitted around:
13 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
4 Jun 2017 8 Mar 2018 9
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

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Official Accounts
Latest Annual accounts for year ending 4 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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