Meridian Audio Limited. Head office in Cambridgeshire. Check Director.

Meridian Audio Limited, Cambridgeshire

Meridian Audio Limited is a private limited company. Registered at Latham Road, Huntingdon, Cambridgeshire PE29 6YE, the above-mentioned 32 years old business was incorporated on 1992-04-29 and is officially classified as "manufacture of consumer electronics" (SIC code: 26400).
3 directors can be found in this business: Sang P. (appointed on 04 April 2018), Neil R. (appointed on 30 September 2014), Donald B. (appointed on 27 June 2014). Moving on to the secretaries (1 in total), we can name: Neil R. (appointed on 30 September 2014).

About
Name: Meridian Audio Limited
Number: 02710631
Incorporation date: 1992-04-29
End of financial year: 04 June


Address:	Latham Road Huntingdon Cambridgeshire PE29 6YE
SIC code:	26400 - Manufacture of consumer electronics

Company staff

People with significant control

Donald B.

22 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Reinet Investments S.C.A.

6 April 2016 - 18 December 2023

Address	35 Boulevard Prince Henri, L-1724, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Partnership Limited By Shares
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B16.576
Nature of control:	significiant influence or control

The date for Meridian Audio Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was filed on 2022-11-01. The target date for a subsequent statutory accounts filing is 04 March 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Donald B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Boulevard Prince Henri, L-1724.

Company filing

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AA	Full accounts data made up to May 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to May 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to May 31, 2022 filed on: 13th, November 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 19th, August 2020 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to June 7, 2019 filed on: 14th, April 2020 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to June 3, 2018 filed on: 12th, February 2019 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to June 4, 2017 filed on: 8th, March 2018 \| accounts	Free Download (37 pages)
AA01	Accounting period ending changed to May 31, 2017 (was June 4, 2017). filed on: 27th, February 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 8th, June 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 7, 2015 filed on: 20th, October 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 26th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 26, 2015: 1050922.60 GBP capital
AA	Group of companies' accounts made up to May 31, 2014 filed on: 6th, March 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 30th, May 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 30, 2014: 1050922.60 GBP capital
AA	Group of companies' accounts made up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 10th, May 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 18th, May 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 16th, February 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 28th, May 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (35 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (33 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 8th, March 2008 \| accounts	Free Download (35 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (30 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to June 1, 2006 (Director's particulars changed) annual return
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 13th, October 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2005 filed on: 13th, October 2005 \| accounts	Free Download (29 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (13 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to May 27, 2005 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to May 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (30 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (13 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 19th, March 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 19th, March 2004 \| accounts	Free Download (29 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to May 30, 2003 (Director's particulars changed) annual return
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 10th, March 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 10th, March 2003 \| accounts	Free Download (29 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (13 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 19th, October 2001 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 19th, October 2001 \| accounts	Free Download (29 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (11 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 30/05/01 annual return
AA	Full group accounts for the period to May 31, 2000 filed on: 18th, September 2000 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 18th, September 2000 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (29 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (10 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to June 2, 2000 (Director's particulars changed) annual return
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999 \| annual return	Free Download (8 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (26 pages)
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998 \| annual return
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998 \| annual return	Free Download
AA	Full group accounts for the period to May 31, 1997 filed on: 24th, March 1998 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to May 31, 1997 filed on: 24th, March 1998 \| accounts	Free Download (27 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to May 31, 1996 filed on: 25th, March 1997 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to May 31, 1996 filed on: 25th, March 1997 \| accounts	Free Download (26 pages)
363s	Period up to May 8, 1996 - Annual return with full member list filed on: 8th, May 1996 \| annual return	Free Download (8 pages)
363s	Period up to May 8, 1996 - Annual return with full member list filed on: 8th, May 1996 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to May 31, 1995 filed on: 20th, October 1995 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to May 31, 1995 filed on: 20th, October 1995 \| accounts	Free Download (25 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995 \| annual return	Free Download (6 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to May 31, 1994 filed on: 13th, March 1995 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to May 31, 1994 filed on: 13th, March 1995 \| accounts	Free Download (24 pages)
363s	Period up to May 11, 1994 - Annual return with full member list filed on: 11th, May 1994 \| annual return	Free Download
363s	Period up to May 11, 1994 - Annual return with full member list filed on: 11th, May 1994 \| annual return
AA	Full accounts data made up to May 31, 1993 filed on: 18th, January 1994 \| accounts	Free Download
AA	Full accounts data made up to May 31, 1993 filed on: 18th, January 1994 \| accounts
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993 \| annual return	Free Download
363(288)	Annual return drawn up to June 15, 1993 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993 \| annual return
224	Accounting reference date notified as 31/05 filed on: 15th, June 1992 \| accounts
224	Accounting reference date notified as 31/05 filed on: 15th, June 1992 \| accounts	Free Download

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