Company information:
Monitor Audio Limited (No: 06018892)
Address: 24 BROOK ROAD, RAYLEIGH, SS6 7XJ, ENGLAND
Status: Active
Incorporated: 12-May-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: ROBERT JOHN BARFORD ( DOB: Feb-1980 From: Jun-2018 )
Current Director: HAREESH DHAND ( DOB: Sep-1957 From: May-2007 )
Current Director: ANDREW ROBERT FOSTER FLATT ( DOB: Oct-1968 From: Mar-2007 )
Current Director: DIANE ELIZABETH FLATT ( DOB: Jan-1972 From: Nov-2015 )
Current Secretary: ROBERT JOHN BARFORD ( From: Sep-2017 )
Resigned Director: ALEX BRADY ( From: Mar-2007 To: Feb-2015 )
Resigned Director: PHILIP RICHARD EVANS ( DOB: Jul-1977 From: Mar-2007 To: Oct-2017 )
Resigned Director: DEAN HARTLEY ( DOB: Apr-1968 From: Mar-2007 To: Oct-2018 )
Resigned Director: RICHARD WILLIAM KEY ( DOB: Jul-1951 From: Mar-2007 To: Aug-2009 )
Resigned Director: M & B NOMINEES LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Sep-2010 To: Nov-2015 )
Resigned Secretary: PHILIP RICHARD EVANS ( DOB: Jul-1977 From: Mar-2007 To: Oct-2017 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Dec-2006 To: Mar-2007 )
Persons of Significant Control:
Monitor Audio Group Limited, 24 Brook Road, Rayleigh, Essex, SS6 7XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-17)
Mr Dean Stephen Hartley, 24 Brook Road, Rayleigh, SS6 7XJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-05, Ceased: 2018-10-17)
Mr Andrew Robert Foster Flatt, 24 Brook Road, Rayleigh, SS6 7XJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-05, Ceased: 2018-10-17)