MARTIN AUDIO LIMITED

active Company number 04824341

Private Limited by Shares · Incorporated on 7th Jul 2003

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SIC code: 27900
Registered office: Park High Wycombe, HP12 3SL
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

MARTIN AUDIO LIMITED is a private limited by shares company based in Park High Wycombe. It was incorporated on 7th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Park High Wycombe (HP) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in HP12 3SL £19,625,000 as of 18th Jan 2019 View postcode page

Average price (all time) £19,625,000

Average price (since 2016) £19,625,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Carroll	Director	30th Dec 2019		American	View profile
Philip Dudderidge	Director	30th Dec 2019		British	View profile
Sally McKone	Director	1st Mar 2021		British	View profile
Focusrite Plc	Corporate PSC	30th Dec 2019	—	—	View profile
Optimal Audio Group Limited	Corporate PSC	29th Jun 2018	—	—	View profile
Loud Technologies Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mark Leigh Roy Graham (ceased)	PSC	6th Apr 2016	—	American	View profile
Dominic James Andrew Hatfeild Harter (ceased)	PSC	6th Apr 2016	—	British	View profile
Case Henry Kuehn (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INNOVATE AUDIO LTD	13022655	16th Nov 2020	active
OPTIMAL AUDIO GROUP LIMITED	11341979	2nd May 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jul 2003
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 31st Aug 2024
Accounting reference date: 28th Feb

Timeline

7th Jul 2003 Company incorporated
7th Jul 2003 CASTLE NOTORNIS LIMITED appointed as Corporate director
7th Jul 2003 PITSEC LIMITED appointed as Corporate secretary
25th Jul 2003 CASTLE NOTORNIS LIMITED resigned as Corporate director
25th Jul 2003 PITSEC LIMITED resigned as Corporate secretary
25th Jul 2003 William Webb appointed as Director
25th Jul 2003 Anthony Allen appointed as Director
25th Jul 2003 David Bissett-Powell appointed as Director
25th Jul 2003 Robert Lingfield appointed as Director
25th Jul 2003 Anthony Taylor appointed as Director
25th Jul 2003 Anthony Taylor appointed as Secretary
18th Aug 2003 Kevin Whittle appointed as Director
1st Jan 2004 Paul Ryder appointed as Director
29th Apr 2005 Kevin Whittle resigned as Director
21st Mar 2006 Martin Robertson appointed as Director
11th Apr 2007 Martin Robertson resigned as Director
11th Apr 2007 Paul Ryder resigned as Director
11th Apr 2007 William Webb resigned as Director
11th Apr 2007 Timothy O'Neil appointed as Director
11th Apr 2007 Jamie Engen appointed as Director
30th Jun 2007 Timothy O'Neil resigned as Director
18th Aug 2008 Anthony Allen resigned as Director
18th Aug 2008 David Bissett-Powell resigned as Director
18th Aug 2008 Jamie Engen resigned as Director
18th Aug 2008 Robert Lingfield resigned as Director
18th Aug 2008 Anthony Taylor resigned as Director
18th Aug 2008 David Bissett-Powell appointed as Director
18th Aug 2008 Anthony Taylor appointed as Director
18th Aug 2008 Anthony Taylor resigned as Secretary
18th Aug 2008 Anthony Taylor appointed as Secretary
6th Nov 2008 David Olson appointed as Director
6th Nov 2008 Rodney Olson appointed as Director
6th Nov 2008 Rodney Olson appointed as Secretary
31st Mar 2009 David Bissett-Powell resigned as Director
16th Jul 2009 David Olson resigned as Director
18th Oct 2010 Rodney Olson resigned as Director
18th Oct 2010 Mark Graham appointed as Director
18th Oct 2010 Rodney Olson resigned as Secretary
31st Mar 2014 Anthony Taylor resigned as Director
31st Mar 2014 Anthony Taylor resigned as Secretary
1st Apr 2014 Case Kuehn appointed as Director
30th May 2014 Alan Josey appointed as Secretary
24th Dec 2014 Alan Josey resigned as Secretary
8th Jan 2015 Luke Ireland appointed as Director
8th Jan 2015 Luke Ireland appointed as Secretary
8th Mar 2016 Luke Ireland resigned as Director
6th Apr 2016 Loud Technologies Inc. appointed as Corporate PSC
6th Apr 2016 Mark Leigh Roy Graham appointed as PSC
6th Apr 2016 Dominic James Andrew Hatfeild Harter appointed as PSC
6th Apr 2016 Case Henry Kuehn appointed as PSC
26th Apr 2016 Luke Ireland resigned as Secretary
4th May 2016 Dominic Harter appointed as Secretary
18th Jan 2018 Case Kuehn resigned as Director
29th Jun 2018 Mark Graham resigned as Director
29th Jun 2018 Philip Hart appointed as Director
29th Jun 2018 Steven Miller appointed as Director
29th Jun 2018 Dominic Harter appointed as Director
29th Jun 2018 Optimal Audio Group Limited appointed as Corporate PSC
29th Jun 2018 Loud Technologies Inc. ceased to be a Corporate PSC
29th Jun 2018 Mark Leigh Roy Graham ceased to be a PSC
29th Jun 2018 Dominic James Andrew Hatfeild Harter ceased to be a PSC
29th Jun 2018 Case Henry Kuehn ceased to be a PSC
30th Dec 2019 Philip Hart resigned as Director
30th Dec 2019 Jeremy Wilson appointed as Director
30th Dec 2019 Dominic Harter resigned as Secretary
30th Dec 2019 Francine Godrich appointed as Secretary
30th Dec 2019 Philip Dudderidge appointed as Director
30th Dec 2019 Tim Carroll appointed as Director
30th Dec 2019 Focusrite Plc appointed as Corporate PSC
23rd Sep 2020 Francine Godrich resigned as Secretary
23rd Sep 2020 Katie Bettison appointed as Secretary
1st Mar 2021 Jeremy Wilson resigned as Director
1st Mar 2021 Sally McKone appointed as Director
26th Oct 2021 Steven Miller resigned as Director
10th Jan 2023 Katie Bettison resigned as Secretary
10th Feb 2026 Dominic Harter resigned as Director
7th Jul 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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