MARTIN AUDIO LIMITED

Overview

Company Name	MARTIN AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04824341
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN AUDIO LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is MARTIN AUDIO LIMITED located?

Registered Office Address	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MARTIN AUDIO LIMITED?

Previous Company Names
Company Name	From	Until
PITCOMP 313 LIMITED	Jul 07, 2003	Jul 07, 2003

What are the latest accounts for MARTIN AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MARTIN AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MARTIN AUDIO LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	16 pages	AA

Jun 04, 2025	legacy	142 pages	PARENT_ACC

Jun 04, 2025	legacy	3 pages	GUARANTEE2

Jun 04, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Director's details changed for Mrs Sally Ann Mckone on May 16, 2023	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Philip Stephen Dudderidge on May 16, 2023	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Tim Carroll on May 16, 2023	2 pages	CH01

Dec 17, 2024	Current accounting period extended from Aug 31, 2025 to Feb 28, 2026	1 pages	AA01

Jul 15, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	16 pages	AA

Jun 05, 2024	legacy	136 pages	PARENT_ACC

Jun 05, 2024	legacy	3 pages	GUARANTEE2

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2023	Registration of charge 048243410016, created on Sep 22, 2023	57 pages	MR01

Jul 17, 2023	Full accounts made up to Aug 31, 2022	24 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Katie Charlotte Bettison as a secretary on Jan 10, 2023	1 pages	TM02

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Full accounts made up to Aug 31, 2021	30 pages	AA

Oct 28, 2021	Termination of appointment of Steven David Miller as a director on Oct 26, 2021	1 pages	TM01

Jul 14, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Change of details for Optimal Audio Limited as a person with significant control on Jul 19, 2018	2 pages	PSC05

Jul 12, 2021	Notification of Focusrite Plc as a person with significant control on Dec 30, 2019	2 pages	PSC02

Jul 12, 2021	Change of details for Ensco 1287 Limited as a person with significant control on Jul 19, 2018	2 pages	PSC05

View All Filings

Who are the officers of MARTIN AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Tim Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	Dec 30, 2019		Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	United Kingdom	American	1962-1	265983920001
DUDDERIDGE, Philip Stephen Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	Dec 30, 2019		Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	United Kingdom	British	1949-2	16390600001
HARTER, Dominic James Andrew Hatfeild Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Jun 29, 2018		Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	England	British	1977-2	293865850001
MCKONE, Sally Ann Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	Mar 01, 2021		Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan England	England	British	1968-3	178868320001
BETTISON, Katie Charlotte Turnpike Road HP12 3FX High Wycombe Windsor House Bucks England	Sep 23, 2020	Jan 10, 2023	Secretary	Turnpike Road HP12 3FX High Wycombe Windsor House Bucks England				274641730001
GODRICH, Francine Turnpike Road HP12 3FX High Wycombe Windsor House Buckinghamshire England	Dec 30, 2019	Sep 23, 2020	Secretary	Turnpike Road HP12 3FX High Wycombe Windsor House Buckinghamshire England				266391610001
HARTER, Dominic Halifax Road Cressex Business Park HP12 3SL High Wycombe Unit 2 Century Point Buckinghamshire United Kingdom	May 04, 2016	Dec 30, 2019	Secretary	Halifax Road Cressex Business Park HP12 3SL High Wycombe Unit 2 Century Point Buckinghamshire United Kingdom				208087940001
IRELAND, Luke Stephen Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Jan 08, 2015	Apr 26, 2016	Secretary	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire				193972260001
JOSEY, Alan Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	May 30, 2014	Dec 24, 2014	Secretary	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire				188164390001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Secretary	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa		American		134677820001
TAYLOR, Anthony James Bath Road RG10 9UT Knowl Hill Little Castlemans Berkshire	Aug 18, 2008	Mar 31, 2014	Secretary	Bath Road RG10 9UT Knowl Hill Little Castlemans Berkshire		British		47160230003
TAYLOR, Anthony James 27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire	Jul 25, 2003	Aug 18, 2008	Secretary	27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire		British		47160230002
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Jul 07, 2003	Jul 25, 2003	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
ALLEN, Anthony Henry 17 Abbey Road SL8 5NZ Bourne End Buckinghamshire	Jul 25, 2003	Aug 18, 2008	Director	17 Abbey Road SL8 5NZ Bourne End Buckinghamshire		British	1954-9	78119900002
BISSETT-POWELL, David Norman Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire	Aug 18, 2008	Mar 31, 2009	Director	Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire		British	1949-2	135428450001
BISSETT-POWELL, David Norman Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire	Jul 25, 2003	Aug 18, 2008	Director	Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire		British	1949-2	135428450001
ENGEN, Jamie Trevor 17407 155th Place Ne Woodinville Washington 98072 Usa	Apr 11, 2007	Aug 18, 2008	Director	17407 155th Place Ne Woodinville Washington 98072 Usa		American	1962-12	62497880002
GRAHAM, Mark Leigh Roy Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Oct 18, 2010	Jun 29, 2018	Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	United States	American	1963-1	156252310001
HART, Philip Geoffrey Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Jun 29, 2018	Dec 30, 2019	Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	England	British	1944-11	39044300002
IRELAND, Luke Stephen Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Jan 08, 2015	Mar 08, 2016	Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	England	British	1972-4	193972330001
KUEHN, Case Henry Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Apr 01, 2014	Jan 18, 2018	Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Usa	American	1952-7	188243440001
LINGFIELD, Robert Beau Grant Vane Farm Headcorn Road, Smarden TN27 8PN Ashford Kent	Jul 25, 2003	Aug 18, 2008	Director	Vane Farm Headcorn Road, Smarden TN27 8PN Ashford Kent	United Kingdom	British	1952-5	61409430003
MILLER, Steven David Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Jun 29, 2018	Oct 26, 2021	Director	Unit 2 Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	England	British	1975-10	182575510001
O'NEIL, Timothy P 18635 Ne 53rd Street Redmond Washington Usa	Apr 11, 2007	Jun 30, 2007	Director	18635 Ne 53rd Street Redmond Washington Usa		American	1962-6	121152440001
OLSON, David E 18123 Ne 99th Way Redmond Wa 98052 Usa	Nov 06, 2008	Jul 16, 2009	Director	18123 Ne 99th Way Redmond Wa 98052 Usa		American	1954-3	134676850001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Director	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Usa	American	1954-12	134677820001
ROBERTSON, Martin Gordon The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	Mar 21, 2006	Apr 11, 2007	Director	The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	England	British	1966-8	253439620001
RYDER, Paul Plumtree House Rectory Lane Great Rissington GL54 2LL Cheltenham Gloucestershire	Jan 01, 2004	Apr 11, 2007	Director	Plumtree House Rectory Lane Great Rissington GL54 2LL Cheltenham Gloucestershire		British	1950-10	97625410001
TAYLOR, Anthony James Bath Road RG10 9UT Knowl Hill Little Castlemans Berkshire	Aug 18, 2008	Mar 31, 2014	Director	Bath Road RG10 9UT Knowl Hill Little Castlemans Berkshire	United Kingdom	British	1966-7	47160230003
TAYLOR, Anthony James 27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire	Jul 25, 2003	Aug 18, 2008	Director	27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire		British	1966-7	47160230002
WEBB, William Trenfield The White Lodge 16 Dedmere Road SL7 1PG Marlow Buckinghamshire	Jul 25, 2003	Apr 11, 2007	Director	The White Lodge 16 Dedmere Road SL7 1PG Marlow Buckinghamshire		British	1950-7	14430890004
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Aug 18, 2003	Apr 29, 2005	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001
WILSON, Jeremy Michael Charles Turnpike Road HP12 3FX High Wycombe Windsor House Buckinghamshire England	Dec 30, 2019	Mar 01, 2021	Director	Turnpike Road HP12 3FX High Wycombe Windsor House Buckinghamshire England	United Kingdom	British	1966-6	235444370001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Jul 07, 2003	Jul 25, 2003	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN AUDIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Focusrite Plc

Dec 30, 2019

Turnpike Road

HP12 3FX High Wycombe

Windsor House

Buckinghamshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9312676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Optimal Audio Group Limited

Jun 29, 2018

Halifax Road

Cressex Business Park

HP12 3SL High Wycombe

Unit 2 Century Point

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11341979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Loud Technologies Inc.

Apr 06, 2016

16220 Wood-Red Rd Ne

Woodinville 98072

Headquarters

Washington

United States

Yes

Legal Form	Corporation
Legal Authority	U.S. Subchapter C Corporation Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Mark Leigh Roy Graham

Apr 06, 2016

16220 Wood-Red Road Ne

Woodinville, 98072

Headquarters

Washington

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Case Henry Kuehn

Apr 06, 2016

16220 Wood-Red Road Ne

Woodinville

Headquarters

Washington 98072

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Dominic James Andrew Hatfeild Harter

Apr 06, 2016

Unit 2 Century Point

Halifax Road Cressex Business

HP12 3SL Park High Wycombe

Buckinghamshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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