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- MARTIN AUDIO LIMITED
MARTIN AUDIO LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN AUDIO LIMITED
COMPANY NUMBER
04824341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
07/07/2003
(21 years and 4 months old)
WEBSITE
www.martin-audio.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/07/2003
21/08/2003
PITCOMP 313 LIMITED
Previous Names
07/07/2003 21/08/2003 PITCOMP 313 LIMITED
BUCKINGHAMSHIRE
HP12 3SL
Telephone: 01494535312
TPS: No
Unit 2
Century Point, Halifax Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3SL
Telephone: 535312
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARTIN 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 MARTIN AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Dominic James Andrew Hatfeild Harter 29/06/2018 - Present (6 years and 5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Dominic James Andrew Hatfeild Harter 29/06/2018 - Present (6 years and 5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/12/2019 - Present (4 years and 11 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/12/2019 - Present (4 years and 11 months) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FOCUSRITE AUDIO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Katie Charlotte Bettison (927464173) has left the board |
Date: 15/04/2022 | Event: New Board Member Dominic James Andrew Hatfeild Harter (929386585) Appointed |
Date: 31/03/2022 | Event: New Board Member Dominic James Andrew Hatfeild Harter (929386585) Appointed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Steven David Miller (918257551) has left the board |
Date: 04/11/2021 | Event: Steven David Miller (918257551) has left the board |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Sally Ann McKone (917886832) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Francine Godrich (926639161) has left the board |
Date: 29/09/2020 | Event: New Company Secretary Katie Charlotte Bettison (927464173) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: New Company Secretary Francine Godrich (926639161) Appointed |
Date: 27/01/2020 | Event: New Board Member Philip Stephen Dudderidge (901639060) Appointed |
Date: 27/01/2020 | Event: New Board Member Jeremy Michael Charles Wilson (923544437) Appointed |
Date: 27/01/2020 | Event: New Board Member Tim Carroll (926598392) Appointed |
Date: 27/01/2020 | Event: Dominic Harter (920808794) has left the board |
Date: 27/01/2020 | Event: Philip Geoffrey Hart (903904430) has left the board |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Mark Leigh Roy Graham (915625231) has left the board |
Date: 05/07/2018 | Event: New Board Member Dominic James Andrew Hatfeild Harter (921535426) Appointed |
Date: 05/07/2018 | Event: New Board Member Steven David Miller (918257551) Appointed |
Date: 05/07/2018 | Event: New Board Member Philip Geoffrey Hart (903904430) Appointed |
Date: 25/01/2018 | Event: Case Henry Kuehn (918824344) has left the board |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Company Secretary Dominic Harter (920808794) Appointed |
Date: 12/05/2016 | Event: Luke Stephen Ireland (919397226) has left the board |
Date: 31/03/2016 | Event: Luke Stephen Ireland (919397233) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: Alan Josey (918816439) has left the board |
Date: 13/01/2015 | Event: New Company Secretary Luke Stephen Ireland (919397226) Appointed |
Date: 13/01/2015 | Event: New Board Member Luke Stephen Ireland (919397233) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: New Board Member Case Henry Kuehn (918824344) Appointed |
Date: 04/06/2014 | Event: New Company Secretary Alan Josey (918816439) Appointed |
Date: 04/06/2014 | Event: Anthony James Taylor (904716023) has left the board |
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