MERIDIAN AUDIO LIMITED
LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 6YE- Active
- Private Limited Company
- Company No. 02710631
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN AUDIO LIMITED was incorporated on Wednesday, April 29, 1992 as a Private Limited Company with registered address in CAMBRIDGESHIRE. MERIDIAN AUDIO LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 32 years 4 months and 17 days.
| Name | MERIDIAN AUDIO LIMITED |
|---|---|
| Company number | 02710631 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATHAM ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6YE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Donald John Buchanan Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Reinet Investments S.C.A. Boulevard Prince Henri, L-1724 |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 4 June |
| Next annual accounts due | 04 March 2025, (168 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN AUDIO LIMITED | 29 Apr 1992 |