MA

MARTIN AUDIO LIMITED

Active

Company number 04824341

Park High Wycombe · Incorporated 7 July 2003

Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3SL

Last updated on 25 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PITCOMP 313 LIMITED · 7 July 2003 – 21 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Focusrite Plc
Ownership Of Shares 75 To 100 Percent
30 December 2019
PS
Optimal Audio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Resolution
Resolution
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Memorandum Articles
Incorporation
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Resolution
Resolution
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Legacy
Mortgage
5 April 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Termination Secretary Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Resolution
Resolution
28 December 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Accounts
8 November 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Officers
25 April 2007 View
Memorandum Articles
Incorporation
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Medium
Accounts
4 January 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Legacy
Mortgage
28 August 2003 View
Memorandum Articles
Incorporation
28 August 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Certificate Change Of Name Company
Change Of Name
21 August 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Address
5 August 2003 View
Legacy
Accounts
5 August 2003 View
Incorporation Company
Incorporation
7 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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