Meridian Audio Limited
Company Profile
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SmallMeridian Audio Limited
02710631•Private Limited With Share Capital
Latham Road, Huntingdon, Cambridgeshire, PE296YE
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Incorporated
29/04/1992
Company Age
33 years
Directors
4
Employees
71
SIC Code
26400
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Audio Limited (02710631) is a private limited with share capital incorporated on 29/04/1992 (33 years old) and registered in cambridgeshire, PE296YE. The company operates under SIC code 26400 - manufacture of consumer electronics.
Meridian audio is a multi-award winning british audio technology innovator best known for its elegant, high-performance home audio products, and its automotive business. meridian's goal is to create audio systems that are beautiful to look at, easy to use and amazing to listen to. meridian's custome...
Private Limited With Share Capital
SIC: 26400
Small
Incorporated 29/04/1992
PE296YE
71 employees
Financial Overview
Total Assets
£9.55M
Liabilities
£3.35M
Net Assets
£6.21M
Turnover
£8.93M
Cash
£1.7K
Key Metrics
71
Employees
4
Directors
8
Shareholders
15
Patents
Board of Directors
3
Name
Position
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Capital Alter Shares Consolidation
Category:Capital
Date:20-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-08-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2014
Resolution
Category:Resolution
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2013
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
Typefull accounts
Due Date04/03/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
11 Latham Road, Huntingdon, Cambridgeshire, PE296YE
Related Companies
7
Contact
01480445678support@meridian-audio.comweb@meridian-audio.commeridian-audio.com
Latham Road, Huntingdon, Cambridgeshire, PE296YE