MERIDIAN AUDIO LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN AUDIO LIMITED
COMPANY NUMBER
02710631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
29/04/1992
(32 years and 7 months old)
WEBSITE
www.meridian-audio.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
29/04/1992
24/06/1992
BEGINTARGET LIMITED
CAMBRIDGESHIRE
PE29 6YE
Telephone: 01480445678
TPS: No
11 Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Telephone: 445678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSE HOLDINGS SARL | N/A | N/A |
| MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERIDIAN AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1992 - Present (32 years and 7 months) 29/04/1992 - Present (32 years and 7 months) 29/04/1992 - Present (32 years and 7 months) 29/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REINET INVESTMENTS SCA | N/A | N/A |
| MUSE HOLDINGS SARL | N/A | N/A |
| MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN TRUSTEES LIMITED | Company is dissolved | View Report |
| MQA LIMITED | Company is dissolved | View Report |
| MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN TRUSTEES LIMITED | Company is dissolved | View Report |
| MQA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Sean David Jagoe (918410638) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 20/03/2020 | Allen John Boothroyd (901029418) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 19/12/2018 | Frank John Vivier (907996317) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Sang Woo Park (924488661) Appointed |
| 15/03/2018 | New Accounts filed |
| 07/09/2017 | John Robert Stuart (902207734) has left the board |
| 07/09/2017 | Eleanor Burgess Taylor Stuart (905728739) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 25/04/2017 | Richard James Hollinshead (913597147) has left the board |
| 09/02/2017 | Richard James Hollinshead (922363309) has left the board |
| 09/02/2017 | New Board Member Richard James Hollinshead (913597147) Appointed |
| 02/02/2017 | New Board Member Richard James Hollinshead (922363309) Appointed |
| 30/01/2017 | Richard James Hollinshead (913597147) has left the board |
| 18/01/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 03/07/2015 | Anthony Edward Rupert (916270193) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member Richard James Hollinshead (913597147) Appointed |
| 06/05/2015 | New Accounts filed |
| 02/10/2014 | Nigel Lloyd Dolby (906283017) has left the board |
| 02/10/2014 | New Company Secretary Neil Robson (919139752) Appointed |
| 02/10/2014 | New Board Member Neil Robson (911438815) Appointed |
| 23/07/2014 | New Board Member Donald John Buchanan (918952292) Appointed |
| 27/06/2014 | Timothy Patrick Ireland (912474101) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Sean David Jagoe (918410638) Appointed |
| 08/10/2013 | Jason Mark Eaglestone (914932234) has left the board |
| 12/09/2013 | Weston William Quasha (915849267) has left the board |
| 15/05/2013 | New Confirmation Statement filed |
| 07/03/2013 | New Accounts filed |
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