MONITOR AUDIO GROUP LIMITED
Overview
| Company Name | MONITOR AUDIO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11403926 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONITOR AUDIO GROUP LIMITED located?
| Registered Office Address | 24 Brook Road SS6 7XJ Rayleigh Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONITOR AUDIO GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for MONITOR AUDIO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Sep 30, 2025 | 32 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on May 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Thomas Foster Flatt on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Thomas Foster Flatt on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Robert Foster Flatt on Apr 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew Robert Foster Flatt as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Diane Elizabeth Flatt as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Diane Elizabeth Flatt as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Andrew Robert Foster Flatt as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Robert Foster Flatt as a person with significant control on Apr 07, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Andrew Robert Foster Flatt as a person with significant control on Apr 07, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of MONITOR AUDIO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARFORD, Robert John | Secretary | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | 247192410001 | |||||||
| BARFORD, Robert John | Director | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | England | British | 194579700001 | |||||
| FLATT, Andrew Robert Foster | Director | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | Guernsey | British | 247192400002 | |||||
| FLATT, James Thomas Foster | Director | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | England | British | 333661060002 | |||||
| DHAND, Hareesh | Director | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | United Kingdom | British | 54221600001 | |||||
| FLATT, Diane Elizabeth | Director | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | England | British | 176382380001 |
Who are the persons with significant control of MONITOR AUDIO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Foster Flatt | May 16, 2024 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Flatt | May 15, 2024 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Robert Foster Flatt | Apr 07, 2023 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Flatt | Apr 05, 2023 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Flatt | Mar 20, 2019 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Robert Foster Flatt | Jun 07, 2018 | SS6 7XJ Rayleigh 24 Brook Road Essex United Kingdom | 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