Menna Overview
Here’s a quick overview of MERIDIAN AUDIO LIMITED 👀 — a Cambridgeshire based business that started in 1992.
MERIDIAN AUDIO LIMITED
- Company statusactive
- Company No02710631
- Age34 years 3 months Incorporated 29 April 1992
- Officers4
Address
Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
MERIDIAN AUDIO LIMITED is an active company incorporated on 29 April 1992 and based in Cambridgeshire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 4 June 2025. Next accounts due by 4 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Capital Cancellation Shares
2 Years Ago on 08 Feb 2024
Capital Cancellation Shares
2 Years Ago on 23 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Aug 2023
Capital Cancellation Shares
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Neil | secretary | 30 Sept 2014 | |
| BUCHANAN, Donald John | director | Feb 1973 | 27 Jun 2014 |
| PARK, Sang Woo | director | Jul 1965 | 04 Apr 2018 |
| ROBSON, Neil | director | Aug 1969 | 30 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donald John Buchanan | Feb 1973 | 22 May 2018 |
| Reinet Investments S.C.A. | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN AUDIO LIMITED 👀 — a Cambridgeshire based business that started in 1992.