Martin Audio Limited
04824341
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 30/12/2019
COMPANY CHAIRMAN
BRITISH · UNITED KINGDOM · Age 77
Also on 6 other boards
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 16 other boards
Persons with Significant Control
Optimal Audio Group Limited
Unit 2 Century Point, Halifax Road, High Wycombe, HP12 3SL
Reg: 11341979 · England And Wales · Private Limited Company
Notified 29/06/2018
Focusrite Plc
Windsor House, Turnpike Road, High Wycombe, HP12 3FX
Reg: 9312676 · Companies House · Company Limited By Shares
Notified 30/12/2019
Former PSCs
Loud Technologies Inc.
Ceased 29/06/2018
Mr. Mark Leigh Roy Graham
Ceased 29/06/2018
Mr. Case Henry Kuehn
Ceased 29/06/2018
Mr Dominic James Andrew Hatfeild Harter
Ceased 29/06/2018
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
ABLECO FINANCE LLC, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE LENDERS UNDER THE CREDIT AGREEM
NATIONAL WESTMINSTER BANK PLC
CENTRIC SPV 1 LIMITED
ABLECO FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE LENDERS
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ISIS EQUITY PARTNERS PLC AS TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC