Martin Audio Limited, Park High Wycombe
Martin Audio Limited is a private limited company. Once, it was named Pitcomp 313 Limited (changed on 2003-08-21). Registered at Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe HP12 3SL, the aforementioned 20 years old firm was incorporated on 2003-07-07 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).4 directors can be found in this business: Sally M. (appointed on 01 March 2021), Philip D. (appointed on 30 December 2019), Tim C. (appointed on 30 December 2019).
| About | |
|---|---|
| Name: Martin Audio Limited | |
| Number: 04824341 | |
| Incorporation date: 2003-07-07 | |
| End of financial year: 29 December |
| Address: |
Unit 2 Century Point Halifax Road Cressex Business Park High Wycombe HP12 3SL |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Focusrite Plc
30 December 2019
| Address | Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9312676 |
| Nature of control: |
75,01-100% shares |
Optimal Audio Group Limited
29 June 2018
| Address | Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11341979 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic H.
6 April 2016 - 29 June 2018
| Nature of control: |
significiant influence or control |
Mark G.
6 April 2016 - 29 June 2018
| Nature of control: |
25-50% voting rights significiant influence or control |
Case K.
6 April 2016 - 29 June 2018
| Nature of control: |
25-50% voting rights significiant influence or control |
Loud Technologies Inc.
6 April 2016 - 29 June 2018
| Address | Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States |
| Legal authority | U.S. Subchapter C Corporation Law |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The deadline for Martin Audio Limited confirmation statement filing is 2024-07-21. The last confirmation statement was filed on 2023-07-07. The target date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.
6 persons of significant control are reported in the Companies House, namely: Focusrite Plc has over 3/4 of shares. This corporate PSC can be found at Turnpike Road, HP12 3FX High Wycombe, Buckinghamshire. Optimal Audio Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Halifax Road, Cressex Business Park, HP12 3SL High Wycombe, Buckinghamshire.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 17th, July 2023 | accounts |
Free Download
(24 pages)
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