DPA MICROPHONES UK LTD
2/26 BENTLEY ROAD, UNIT 8 COLOUR HOUSE, LONDON N1 4BY- Active
- Private Limited Company
- Company No. 03154172
- Last Updated: 01 Mar 2024
Company Profile
DPA MICROPHONES UK LTD was incorporated on Friday, February 2, 1996 as a Private Limited Company with registered address in LONDON. DPA MICROPHONES UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 28 years 9 months and 9 days.
| Name | DPA MICROPHONES UK LTD |
|---|---|
| Company number | 03154172 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2/26 BENTLEY ROAD UNIT 8 COLOUR HOUSE LONDON N1 4BY |
|---|---|
| Country Of Origin | ENGLAND |
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 Jacopo Meneguzzo Nationality: Italian |
Dates: Thursday, April 27, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Arturo Vicari Nationality: Italian |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Dpa Microphones A/S 42 To 44 |
Dates: Thursday, November 30, 2017 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Peter Dudley Wandless Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph Paul Dunlop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DPA MICROPHONES UK LTD | 02 Feb 1996 |
| WHITEHOVE LIMITED | 23 Jul 2007 |
| SOUND NETWORK LIMITED | 03 Jan 2024 |