General information

Name:

Meridian Audio Ltd

Office Address:

Latham Road Huntingdon PE29 6YE Cambridgeshire

Number: 02710631

Incorporation date: 1992-04-29

End of financial year: 04 June

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01480445686

Emails:

  • clientcare@meridian.co.uk
  • egoldman@audioadvisors.com
  • hello@meridian-westlondon.com
  • info@meridian-audio.co.uk
  • info@meridian.co.uk

Websites

www.meridian-audio.com
www.meridian-audio.co.uk
www.meridianaudio.co.uk

Description

Data updated on:

Registered with number 02710631 thirty two years ago, Meridian Audio Limited is a Private Limited Company. The business official registration address is Latham Road, Huntingdon Cambridgeshire. This company's principal business activity number is 26400 meaning Manufacture of consumer electronics. 2022-05-31 is the last time the company accounts were reported.

The enterprise owns four trademarks, all are valid. The first trademark was accepted in 2013. The trademark which will lose its validity first, that is in June, 2023 is UK00003010101.

As mentioned in this particular enterprise's register, for 6 years there have been three directors: Sang P., Neil R. and Donald B.. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Neil R. as a secretary since the appointment on 2014-09-30.

Donald B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Trade marks

Trademark UK00003041842
Trademark image:Trademark UK00003041842 image
Status:Application Published
Filing date:2014-02-11
Owner name:Meridian Audio Limited
Owner address:Latham Road, Huntindgon, Cambridgeshire, United Kingdom, PE29 6YE
Trademark UK00003043448
Trademark image:Trademark UK00003043448 image
Status:Application Published
Filing date:2014-02-20
Owner name:Meridian Audio Limited
Owner address:Latham Road, Huntindgon, Cambridgeshire, United Kingdom, PE29 6YE
Trademark UK00003010101
Trademark image:Trademark UK00003010101 image
Status:Registered
Filing date:2013-06-14
Date of entry in register:2013-09-20
Renewal date:2023-06-14
Owner name:Meridian Audio Limited
Owner address:Latham Road, Huntingdom, Cambridgeshire, United Kingdom, PE29 6YE
Trademark UK00003199668
Trademark image:-
Status:Application Published
Filing date:2016-11-30
Owner name:Meridian Audio Limited
Owner address:Latham Road, Huntindgon, Cambridgeshire, United Kingdom, PE29 6YE

Company staff

Sang P.

Role: Director

Appointed: 04 April 2018

Latest update: 25 March 2024

Neil R.

Role: Secretary

Appointed: 30 September 2014

Latest update: 25 March 2024

Neil R.

Role: Director

Appointed: 30 September 2014

Latest update: 25 March 2024

Donald B.

Role: Director

Appointed: 27 June 2014

Latest update: 25 March 2024

People with significant control

Donald B.
Notified on 22 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Reinet Investments S.C.A.
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
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 March 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to May 31, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
32
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