D&M AUDIO HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07140498
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Peter Harper as a director on 28 February 2017; Termination of appointment of David Meisels as a director on 28 February 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of D&M AUDIO HOLDINGS UK LIMITED are www.dmaudioholdingsuk.co.uk, and www.d-m-audio-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Audio Holdings Uk Limited is a Private Limited Company. The company registration number is 07140498. D M Audio Holdings Uk Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of D M Audio Holdings Uk Limited is 20 22 Bedford Row London England Wc1r 4js. . HARPER, Peter is a Director of the company. Secretary JONES, Hugh David has been resigned. Director DESIMONE, Blake Michael has been resigned. Director HENDERSON, Ian Roger has been resigned. Director MEISELS, David has been resigned. Director O'KEEFE, Amy has been resigned. Director ROGERS, Glenn Martin has been resigned. Director THARANI, Vijay has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARPER, Peter
Appointed Date: 28 February 2017
64 years old

Resigned Directors

Secretary
JONES, Hugh David
Resigned: 20 June 2013
Appointed Date: 23 March 2011
Director
DESIMONE, Blake Michael
Resigned: 26 June 2015
Appointed Date: 19 February 2015
49 years old
Director
HENDERSON, Ian Roger
Resigned: 19 March 2014
Appointed Date: 29 January 2010
69 years old
Director
MEISELS, David
Resigned: 28 February 2017
Appointed Date: 19 March 2014
58 years old
Director
O'KEEFE, Amy
Resigned: 25 July 2014
Appointed Date: 23 March 2011
54 years old
Director
ROGERS, Glenn Martin
Resigned: 20 June 2013
Appointed Date: 29 January 2010
66 years old
Director
THARANI, Vijay
Resigned: 24 January 2011
Appointed Date: 29 January 2010
62 years old

Persons With Significant Control

Dm Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&M AUDIO HOLDINGS UK LIMITED Events

04 May 2017
Appointment of Peter Harper as a director on 28 February 2017
04 May 2017
Termination of appointment of David Meisels as a director on 28 February 2017
22 Mar 2017
Confirmation statement made on 29 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
06 Dec 2010
Accounts for a dormant company made up to 31 March 2010
11 Nov 2010
Previous accounting period shortened from 31 January 2011 to 31 March 2010
03 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Incorporation

D&M AUDIO HOLDINGS UK LIMITED Charges

21 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 20 June 2013
Persons entitled: Mizuho Corporate Bank, LTD., London Branch
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
A deed of confirmation
Delivered: 3 June 2010
Status: Satisfied on 20 June 2013
Persons entitled: Mizuho Corporate Bank, LTD., London Branch
Description: By way of first floating charge the whole of the company's…

Similar Companies

D&M ASSOCIATES (HAMPSHIRE) LTD D&M AT CARE SERVICES LTD D&M AUDIOVISUAL LTD D&M AUTOMOTIVE LTD D&M AUTOS LIMITED D&M BUILDING & REFURBISHMENT LIMITED D&M BUILDING CONTRACTS LTD