General information

Name:

Martin Audio Ltd

Office Address:

Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe

Number: 04824341

Incorporation date: 2003-07-07

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Audio has been offering its services for twenty one years. Established under company registration number 04824341, this company is registered as a Private Limited Company. You can reach the office of the company during office hours under the following location: Unit 2 Century Point Halifax Road Cressex Business, HP12 3SL Park High Wycombe. The listed name switch from Pitcomp 313 to Martin Audio Limited took place on 2003-08-21. This business's SIC and NACE codes are 27900, that means Manufacture of other electrical equipment. 31st August 2022 is the last time company accounts were reported.

Having two job advertisements since 2015-12-16, the enterprise has been a relatively active employer on the job market. On 2016-02-25, it was searching for new employees for a HR Manager post in Cressex Business Park, and on 2015-12-16, for the vacant post of a HR Manager in High Wycombe.

There seems to be a number of four directors overseeing this specific limited company now, including Sally M., Philip D., Tim C. and Dominic H. who have been performing the directors assignments since 2021.

  • Previous company's names
  • Martin Audio Limited 2003-08-21
  • Pitcomp 313 Limited 2003-07-07

Company staff

Sally M.

Role: Director

Appointed: 01 March 2021

Latest update: 15 April 2024

Philip D.

Role: Director

Appointed: 30 December 2019

Latest update: 15 April 2024

Tim C.

Role: Director

Appointed: 30 December 2019

Latest update: 15 April 2024

Dominic H.

Role: Director

Appointed: 29 June 2018

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are: Focusrite Plc owns over 3/4 of company shares. This company can be reached in High Wycombe at Turnpike Road, HP12 3FX, Buckinghamshire and was registered as a PSC under the reg no 9312676. Optimal Audio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in High Wycombe at Halifax Road, Cressex Business Park, HP12 3SL, Buckinghamshire and was registered as a PSC under the reg no 11341979.

Focusrite Plc
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
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
Optimal Audio Group Limited
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
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic H.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence
Mark G.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
Case K.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
Loud Technologies Inc.
Address: Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States
Legal authority U.S. Subchapter C Corporation Law
Legal form Corporation
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Jobs and Vacancies at Martin Audio Ltd

HR Manager in Cressex Business Park, posted on Thursday 25th February 2016
Region / City Cressex Business Park
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 8th April 2016
 
HR Manager in High Wycombe, posted on Wednesday 16th December 2015
Region / City High Wycombe
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 28th January 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
20
Company Age

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