MONITOR AUDIO LIMITED
Overview
| Company Name | MONITOR AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06018892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONITOR AUDIO LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is MONITOR AUDIO LIMITED located?
| Registered Office Address | 24 Brook Road SS6 7XJ Rayleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONITOR AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONITOR AUDIO GROUP LIMITED | Jan 12, 2007 | Jan 12, 2007 |
| AVENUE SHELFCO 23 LIMITED | Dec 05, 2006 | Dec 05, 2006 |
What are the latest accounts for MONITOR AUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MONITOR AUDIO LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for MONITOR AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Sep 30, 2025 | 26 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr James Thomas Foster Flatt as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Elizabeth Flatt as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Robert Foster Flatt on Apr 05, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060188920012, created on Nov 13, 2023 | 13 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hareesh Dhand as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MONITOR AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARFORD, Robert John | Secretary | Brook Road SS6 7XJ Rayleigh 24 England | 238331100001 | |||||||
| BARFORD, Robert John | Director | Brook Road SS6 7XJ Rayleigh 24 England | England | British | 194579700001 | |||||
| FLATT, Andrew Robert Foster | Director | Brook Road SS6 7XJ Rayleigh 24 England | Guernsey | British | 70046590004 | |||||
| FLATT, James Thomas Foster | Director | Brook Road SS6 7XJ Rayleigh 24 England | England | British | 339105510001 | |||||
| EVANS, Philip Richard | Secretary | Unit 2 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Essex | British | 119793970001 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| BRADY, Alex | Director | Unit 2 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Essex | United Kingdom | British | 119933760001 | |||||
| DHAND, Hareesh | Director | Brook Road SS6 7XJ Rayleigh 24 England | United Kingdom | British | 54221600001 | |||||
| EVANS, Philip Richard | Director | Unit 2 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Essex | United Kingdom | British | 119793970001 | |||||
| FLATT, Diane Elizabeth | Director | 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Unit 2 Essex United Kingdom | England | British | 176382380001 | |||||
| HARTLEY, Dean | Director | Brook Road SS6 7XJ Rayleigh 24 England | United Kingdom | British | 119793860001 | |||||
| KEY, Richard William | Director | 1 Swan Lane Dunston ST18 9AE Stafford Staffordshire | United Kingdom | British | 54937160001 | |||||
| MILLER, Malcolm Myer | Director | Unit 2 24 Brook Road Brook Road Industrial Estate SS6 7XL Rayleigh Essex | United Kingdom | British | 40527180001 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of MONITOR AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monitor Audio Group Limited | Oct 17, 2018 | Brook Road SS6 7XJ Rayleigh 24 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Foster Flatt | Dec 05, 2016 | Brook Road SS6 7XJ Rayleigh 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Stephen Hartley | Dec 05, 2016 | Brook Road SS6 7XJ Rayleigh 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0