Menna Overview
Here’s a quick overview of DIRECT AUDIO VISUAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2014.
DIRECT AUDIO VISUAL LTD
- Company statusliquidation
- Company No08896446
- Age12 years 5 months Incorporated 14 February 2014
- Officers1
Address
C/O CLOUGH CORPORATE SOLUTIONS LIMITED, 2nd Floor 11 Park Square East, Leeds, West Yorkshire, LS1 2NG
DIRECT AUDIO VISUAL LTD is an liquidation company incorporated on 14 February 2014 and based in Leeds, West Yorkshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment, 33200 Installation of industrial machinery and equipment
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Audited Abridged
6 Years Ago on 19 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 10 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Peter James | director | Feb 1971 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pete Rutherford | Feb 1971 | 30 Sept 2019 |
| Carmel (Group) Limited | 21 Mar 2018 | |
| Mr John Mccarthy Hamilton | Oct 1967 | 06 Apr 2016 |
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RUTHERFORD, Peter James are mutual persons.
CLARKE, Christopher, HURST, Anthony are mutual persons.
CLARKE, Christopher, HURST, Anthony, LEWIS, Martin Robert are mutual persons.
CLARKE, Christopher, HURST, Anthony, LEWIS, Martin Robert are mutual persons.
CLARKE, Christopher, HURST, Anthony are mutual persons.
CLARKE, Christopher, HURST, Anthony, LEWIS, Martin Robert are mutual persons.
HAMILTON, John Mccarthy, HUDSON, Keith, MANSELL, Matthew Paul, THOMAS, Christopher are mutual persons.
HAMILTON, John Mccarthy, HUDSON, Keith, MANSELL, Matthew Paul, THOMAS, Christopher are mutual persons.
HAMILTON, John Mccarthy, HUDSON, Keith, MANSELL, Matthew Paul, THOMAS, Christopher are mutual persons.
HUDSON, Keith are mutual persons.
HUDSON, Keith are mutual persons.
HUDSON, Keith are mutual persons.
HUDSON, Keith are mutual persons.
LEWIS, Martin Robert are mutual persons.
MANSELL, Matthew Paul, THOMAS, Christopher are mutual persons.
THE TRUSTEES OF THE CARMEL GROUP LIMITED
HURST, Anthony are mutual persons.
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Here’s a quick overview of DIRECT AUDIO VISUAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2014.