Introduction
Watch Company
M
MSD HEARING LIMITED
MSD HEARING LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). MSD HEARING LIMITED was registered 5 years ago.(SIC: 47741)
Status
active
Active since 5 years ago
Company No
13303647
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 5 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
AMPLIFY HEARING 3 LTD
From: 30 March 2021To: 4 September 2023
Address
Unit 310 India Mill Business Centre Darwen, BB3 1AE,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 30 Mar 2021
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
30 Mar 2021
Active
MYSORE SAMPATH, Divyashree
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
Appointed 02 Oct 2023
Resigned 01 Aug 2025
MYSORE SAMPATH, Divyashree
India Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
02 Oct 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Msd Hearing Holdings Ltd
CeasedWenlock Road, LondonN1 7GU
Nature of Control
Significant influence or control
Notified 02 Oct 2023
Ceased 01 Aug 2025
Msd Hearing Holdings Ltd
Wenlock Road, LondonN1 7GU
Significant influence or control
02 Oct 2023
Ceased 01 Aug 2025
Ceased
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023