Monitor Audio Group Limited. Head office in Rayleigh. Check Director.

Monitor Audio Group Limited, Rayleigh

Monitor Audio Group Limited is a private limited company. Registered at 24 Brook Road, Rayleigh SS6 7XJ, this 5 years old firm was incorporated on 2018-06-07 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Robert B. (appointed on 01 February 2022), Diane F. (appointed on 07 June 2018), Andrew F. (appointed on 07 June 2018). Among the secretaries (1 in total), we can name: Robert B. (appointed on 07 June 2018).

About
Name: Monitor Audio Group Limited
Number: 11403926
Incorporation date: 2018-06-07
End of financial year: 30 September


Address:	24 Brook Road Rayleigh SS6 7XJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Andrew F.

7 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane F.

5 April 2023 - 7 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew F.

7 June 2018 - 5 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane F.

20 March 2019 - 26 May 2021

Nature of control:	25-50% voting rights 25-50% shares

The due date for Monitor Audio Group Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was filed on 2023-05-20. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Andrew F. that owns over 3/4 of shares, 3/4 to full of voting rights. Diane F. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrew F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Saturday 20th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 20th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 7th April 2023 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 7th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 7th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 5th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 5th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 13th, January 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Friday 20th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 23rd, December 2021 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Thursday 20th May 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 26th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 26th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 19th, January 2021 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: Thursday 16th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 3rd, June 2020 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Wednesday 20th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 20th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wednesday 20th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 20th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th October 2018 filed on: 5th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, November 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 114039260001, created on Wednesday 17th October 2018 filed on: 22nd, October 2018 \| mortgage	Free Download (23 pages)
SH01	99.90 GBP is the capital in company's statement on Tuesday 24th July 2018 filed on: 6th, August 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Tuesday 24th July 2018 filed on: 6th, August 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2018 \| resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, June 2018 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on Thursday 7th June 2018 capital
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Sunday 30th June 2019. filed on: 7th, June 2018 \| accounts	Free Download (1 page)

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