Company information:
Martin Audio Limited (No: 04824341)
Address: UNIT 2 CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
Status: Active
Incorporated: 07-Jul-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: TIM CARROLL ( DOB: Jan-1962 From: Dec-2019 )
Current Director: PHILIP STEPHEN DUDDERIDGE ( DOB: Feb-1949 From: Dec-2019 )
Current Director: DOMINIC JAMES ANDREW HATFEILD HARTER ( DOB: Feb-1977 From: Jun-2018 )
Current Director: DOMINIC JAMES ANDREW HATFEILD HARTER ( DOB: Feb-1977 From: Jun-2018 )
Current Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966 From: Dec-2019 )
Current Secretary: FRANCINE GODRICH ( From: Dec-2019 )
Resigned Director: ANTHONY HENRY ALLEN ( From: Jul-2003 To: Aug-2008 )
Resigned Director: DAVID NORMAN BISSETT-POWELL ( DOB: Feb-1949 From: Aug-2008 To: Mar-2009 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Jul-2003 To: Jul-2003 )
Resigned Director: JAMIE TREVOR ENGEN ( DOB: Dec-1962 From: Apr-2007 To: Aug-2008 )
Resigned Director: MARK LEIGH ROY GRAHAM ( DOB: Jan-1963 From: Oct-2010 To: Jun-2018 )
Resigned Director: PHILIP GEOFFREY HART ( DOB: Nov-1944 From: Jun-2018 To: Dec-2019 )
Resigned Director: LUKE STEPHEN IRELAND ( From: Jan-2015 To: Mar-2016 )
Resigned Director: CASE HENRY KUEHN ( From: Apr-2014 To: Jan-2018 )
Resigned Director: ROBERT BEAU GRANT LINGFIELD ( From: Jul-2003 To: Aug-2008 )
Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975 From: Jun-2018 To: Oct-2021 )
Resigned Director: TIMOTHY P O'NEIL ( DOB: Jun-1962 From: Apr-2007 To: Jun-2007 )
Resigned Director: DAVID E OLSON ( DOB: Mar-1954 From: Nov-2008 To: Jul-2009 )
Resigned Director: RODNEY E OLSON ( DOB: Dec-1954 From: Nov-2008 To: Oct-2010 )
Resigned Director: MARTIN GORDON ROBERTSON ( DOB: Aug-1966 From: Mar-2006 To: Apr-2007 )
Resigned Director: PAUL RYDER ( From: Jan-2004 To: Apr-2007 )
Resigned Director: ANTHONY JAMES TAYLOR ( DOB: Jul-1966 From: Jul-2003 To: Aug-2008 )
Resigned Director: ANTHONY JAMES TAYLOR ( DOB: Jul-1966 From: Aug-2008 To: Mar-2014 )
Resigned Director: WILLIAM TRENFIELD WEBB ( From: Jul-2003 To: Apr-2007 )
Resigned Director: KEVIN RICHARDSON WHITTLE ( DOB: Sep-1964 From: Aug-2003 To: Apr-2005 )
Resigned Secretary: KATIE CHARLOTTE BETTISON ( From: Sep-2020 To: Jan-2023 )
Resigned Secretary: DOMINIC HARTER ( From: May-2016 To: Dec-2019 )
Resigned Secretary: LUKE STEPHEN IRELAND ( From: Jan-2015 To: Apr-2016 )
Resigned Secretary: ALAN JOSEY ( From: May-2014 To: Dec-2014 )
Resigned Secretary: RODNEY E OLSON ( DOB: Dec-1954 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: PITSEC LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ANTHONY JAMES TAYLOR ( DOB: Jul-1966 From: Jul-2003 To: Aug-2008 )
Resigned Secretary: ANTHONY JAMES TAYLOR ( DOB: Jul-1966 From: Aug-2008 To: Mar-2014 )
Persons of Significant Control:
Loud Technologies Inc., Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)
Focusrite Plc, Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-12-30)
Optimal Audio Group Limited, Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)
Mr Dominic James Andrew Hatfeild Harter, Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr. Mark Leigh Roy Graham, Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr. Case Henry Kuehn, Headquarters 16220 Wood-Red Rd Ne, Woodinville 98072, Washington, United States: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-29)