MYRIAD AUDIOVISUAL SALES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8DJ

Company number 01390367
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address INNOVATION HOUSE 17-27 STIRLING ROAD, ACTON, LONDON, W3 8DJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MYRIAD AUDIOVISUAL SALES LIMITED are www.myriadaudiovisualsales.co.uk, and www.myriad-audiovisual-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Audiovisual Sales Limited is a Private Limited Company. The company registration number is 01390367. Myriad Audiovisual Sales Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Myriad Audiovisual Sales Limited is Innovation House 17 27 Stirling Road Acton London W3 8dj. . WATLING, Linda Marian is a Secretary of the company. SHAH, Ashwin Kumar is a Director of the company. Secretary MOLYNEUX, Julianna has been resigned. Director MOLYNEUX, Julianna has been resigned. Director PULVER, John has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WATLING, Linda Marian
Appointed Date: 05 September 1996
Director
SHAH, Ashwin Kumar

76 years old

Resigned Directors

Secretary
MOLYNEUX, Julianna
Resigned: 05 September 1996
Director
MOLYNEUX, Julianna
Resigned: 05 September 1996
63 years old
Director
PULVER, John
Resigned: 31 May 1997
76 years old

Persons With Significant Control

Staging Connections Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYRIAD AUDIOVISUAL SALES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 98 more events
31 Jul 1987
Return made up to 30/06/86; no change of members
31 Jul 1987
Return made up to 30/06/86; no change of members
31 Jul 1987
Return made up to 30/06/85; full list of members
31 Jul 1987
Return made up to 30/06/85; full list of members
21 Sep 1978
Incorporation

MYRIAD AUDIOVISUAL SALES LIMITED Charges

3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 17-27 stirling road (previously k/a…
22 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 30 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 antrobus road acton green ealing t/n MX255141. By way of…
5 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 21 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land 81 beaumont road ealing london. Fixed charge all…
22 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 21 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a cleveland works beaumont road acton green…
1 August 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: 106 hampstead road, l/b of camden.
1 August 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: Cleveland house church path chiswick l/b of ealing t/n mx…
30 March 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: 107, hampstead road, st. Pancras, l/b of camden: t/n ngl…
30 March 1989
Guarantee & debenture
Delivered: 5 April 1989
Status: Satisfied on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1988
Charge over credit balances
Delivered: 14 June 1988
Status: Satisfied on 5 September 1989
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
17 July 1985
Charge over credit balance
Delivered: 25 July 1985
Status: Satisfied on 5 September 1989
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company on any account.
17 July 1980
Debenture
Delivered: 22 July 1980
Status: Satisfied on 5 September 1989
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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