Founded in 2003, Martin Audio, classified under reg no. 04824341 is an active company. Currently registered at Unit 2 Century Point HP12 3SL, Park High Wycombe the company has been in the business for twenty one years. Its financial year was closed on December 29 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 21st Aug 2003 Martin Audio Limited is no longer carrying the name Pitcomp 313.
The firm has 4 directors, namely Sally M., Philip D. and Tim C. and others. Of them, Dominic H. has been with the company the longest, being appointed on 29 June 2018 and Sally M. has been with the company for the least time - from 1 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 2 Century Point |
| Office Address2 | Halifax Road Cressex Business |
| Town | Park High Wycombe |
| Post code | HP12 3SL |
| Country of origin | United Kingdom |
| Registration Number | 04824341 |
| Date of Incorporation | Mon, 7th Jul 2003 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 29th December |
| Company age | 21 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 29 June 2018
The list of PSCs that own or control the company consists of 6 names. As BizStats established, there is Focusrite Plc from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Optimal Audio Group Limited that put High Wycombe, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dominic H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Focusrite Plc
Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9312676 |
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares |
Optimal Audio Group Limited
Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11341979 |
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic H.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Case K.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Loud Technologies Inc.
Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States
| Legal authority | U.S. Subchapter C Corporation Law |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Pitcomp 313 | August 21, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022 filed on: 17th, July 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy