MERIDIAN AUDIO LIMITED

Key Data

Status

Active

Company No.

02710631

Incorporation date

29/04/1992

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2022)

24/02/2026

Full accounts made up to 2025-05-31

View PDF (32 pages)

16/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (18 pages)

24/12/2024

Particulars of variation of rights attached to shares

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (5 pages)

26/07/2024

Full accounts made up to 2024-05-31

View PDF (36 pages)

05/04/2024

Registration of charge 027106310015, created on 2024-04-03

View PDF (52 pages)

14/02/2024

Full accounts made up to 2023-05-31

View PDF (38 pages)

08/02/2024

Cancellation of shares. Statement of capital on 2023-04-04

View PDF (9 pages)

23/01/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (8 pages)

23/01/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 027106310013 in full

View PDF (1 pages)

23/01/2024

Purchase of own shares.

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

19/12/2023

Cessation of Reinet Investments S.C.A. as a person with significant control on 2023-12-18

View PDF (1 pages)

19/12/2023

Termination of appointment of Sean David Jagoe as a director on 2023-12-18

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (8 pages)

17/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Cancellation of shares. Statement of capital on 2023-07-04

View PDF (10 pages)

12/07/2023

Resolutions

View PDF (1 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (5 pages)

15/05/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

13/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/11/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

04/06/2026

Next due on

04/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.89M
-
0.00
408.62K
-

2022
66
5.92M
-
0.00
15.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1992 - 06/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/04/1992 - 06/05/1992	43699
Boothroyd, Allen John	Director	10/02/1994 - 18/03/2020	1
Dolby, Nigel Lloyd	Director	21/08/2006 - 30/09/2014	10
Buchanan, Donald John	Director	27/06/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERIDIAN AUDIO LIMITED

MERIDIAN AUDIO LIMITED is an(a) Active company incorporated on 29/04/1992 with the registered office located at Latham Road, Huntingdon, Cambridgeshire PE29 6YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN AUDIO LIMITED?

MERIDIAN AUDIO LIMITED is currently Active. It was registered on 29/04/1992 .

Where is MERIDIAN AUDIO LIMITED located?

MERIDIAN AUDIO LIMITED is registered at Latham Road, Huntingdon, Cambridgeshire PE29 6YE.

What does MERIDIAN AUDIO LIMITED do?

MERIDIAN AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for MERIDIAN AUDIO LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2025-05-31.