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Monitor Audio Limited RAYLEIGH

Founded in 2006, Monitor Audio, classified under reg no. 06018892 is an active company. Currently registered at 24 Brook Road SS6 7XJ, Rayleigh the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 9th October 2008 Monitor Audio Limited is no longer carrying the name Monitor Audio Group.

At the moment there are 3 directors in the the firm, namely Robert B., Diane F. and Andrew F.. In addition one secretary - Robert B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip E. who worked with the the firm until 2 October 2017.

Monitor Audio Limited Address / Contact

Office Address 24 Brook Road
Town Rayleigh
Post code SS6 7XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06018892
Date of Incorporation Tue, 5th Dec 2006
Industry Manufacture of electric domestic appliances
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 29 June 2018

Robert B.

Position: Secretary

Appointed: 26 September 2017

Diane F.

Position: Director

Appointed: 10 November 2015

Andrew F.

Position: Director

Appointed: 06 March 2007

Malcolm M.

Position: Director

Appointed: 01 September 2010

Resigned: 10 November 2015

Hareesh D.

Position: Director

Appointed: 01 May 2007

Resigned: 16 July 2020

Dean H.

Position: Director

Appointed: 06 March 2007

Resigned: 17 October 2018

Alex B.

Position: Director

Appointed: 06 March 2007

Resigned: 23 February 2015

Philip E.

Position: Secretary

Appointed: 06 March 2007

Resigned: 02 October 2017

Richard K.

Position: Director

Appointed: 06 March 2007

Resigned: 07 August 2009

Philip E.

Position: Director

Appointed: 06 March 2007

Resigned: 02 October 2017

M & B Nominees Limited

Position: Corporate Director

Appointed: 05 December 2006

Resigned: 06 March 2007

M & B Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Resigned: 06 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Monitor Audio Group Limited from Rayleigh, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew F. This PSC owns 50,01-75% shares. The third one is Dean H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Monitor Audio Group Limited

24 Brook Road, Rayleigh, Essex, SS6 7XJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11403926
Notified on 17 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 5 December 2016
Ceased on 17 October 2018
Nature of control: 50,01-75% shares

Dean H.

Notified on 5 December 2016
Ceased on 17 October 2018
Nature of control: 25-50% shares

Company previous names

Monitor Audio Group October 9, 2008
Avenue Shelfco 23 January 12, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 13th, January 2023 		Free Download (31 pages)

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