MYRIAD AUDIOVISUAL SALES LIMITED
INNOVATION HOUSE, 17-27 STIRLING ROAD, LONDON W3 8DJ- Active
- Private Limited Company
- Company No. 01390367
- Last Updated: 01 Mar 2024
Company Profile
MYRIAD AUDIOVISUAL SALES LIMITED was incorporated on Thursday, September 21, 1978 as a Private Limited Company with registered address in LONDON. MYRIAD AUDIOVISUAL SALES LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 45 years 11 months and 25 days.
| Name | MYRIAD AUDIOVISUAL SALES LIMITED |
|---|---|
| Company number | 01390367 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE 17-27 STIRLING ROAD LONDON W3 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staging Connections Limited Stirling Road, W3 8DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MYRIAD AUDIOVISUAL SALES LIMITED | 21 Sep 1978 |