Martin Audio Limited

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Martin Audio Limited

04824341•Private Limited With Share Capital

Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, HP123SL
WebsiteEmail01494535312

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Incorporated

07/07/2003

Company Age

22 years

Directors

3

Employees

73

SIC Code

26301

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin Audio Limited (04824341) is a private limited with share capital incorporated on 07/07/2003 (22 years old) and registered in park high wycombe, HP123SL. The company operates under SIC code 26301 and is classified as Medium.

Martin audio was founded in 1971 to enable supergroups of the day, like pink floyd and supertramp, to play to larger audiences and be properly heard through the frequency bands for the first time. the importance of the audience experience has remained ever since. today, we enjoy an international rep...

Private Limited With Share Capital
SIC: 26301
Medium
Incorporated 07/07/2003
HP123SL
73 employees

Financial Overview

Total Assets

£35.30M

Liabilities

£13.93M

Net Assets

£21.37M

Turnover

£38.07M

Cash

£4.98M

Key Metrics

73

Employees

3

Directors

1

Shareholders

5

Patents

Board of Directors

3
P
philip stephen dudderidge
director
S
sally ann mckone
director
T
tim carroll
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Memorandum Articles
Category:Incorporation
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Legacy
Category:Mortgage
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123SL

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Contact

01494535312
info@martin-audio.comreturns@martin-audio.comsalesadmin@martin-audio.com
martin-audio.com
Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, HP123SL