MONITOR AUDIO LIMITED
24 BROOK ROAD, RAYLEIGH SS6 7XJ- Active
- Private Limited Company
- Company No. 06018892
- Last Updated: 01 Mar 2024
Company Profile
MONITOR AUDIO LIMITED was incorporated on Tuesday, December 5, 2006 as a Private Limited Company with registered address in RAYLEIGH. MONITOR AUDIO LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 17 years 11 months and 11 days.
| Name | MONITOR AUDIO LIMITED |
|---|---|
| Company number | 06018892 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOK ROAD RAYLEIGH SS6 7XJ |
|---|---|
| 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 |
|---|---|
| Monitor Audio Group Limited Brook Road, SS6 7XJ |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Foster Flatt Nationality: British |
Dates: Monday, December 5, 2016 - Wednesday, October 17, 2018
ownership of shares 50 to 75 percent
|
| Mr Dean Stephen Hartley Nationality: British |
Dates: Monday, December 5, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MONITOR AUDIO LIMITED | 05 Dec 2006 |
| AVENUE SHELFCO 23 LIMITED | 12 Jan 2007 |
| MONITOR AUDIO GROUP LIMITED | 09 Oct 2008 |