MARTIN AUDIO LIMITED
Company Number 04824341
Status
Active
Incorporated
July 7, 2003
Entity Type
Ltd
Registered Office
Unit 2 Century Point
Park High Wycombe
HP12 3SL
27900
Previous Names
PITCOMP 313 LIMITED
Ceased on Aug 21, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Jul 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARTIN AUDIO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04824341, this organization has been active since July 2003. Primarily in the 27900 sector, the business maintains its official headquarters at Unit 2 Century Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 10, 2026
Officers
Feb 10, 2026
Confirmation Statement
Aug 14, 2025
Accounts
Jun 4, 2025
Accounts
Jun 4, 2025
Other
Jun 4, 2025
Other
Jun 4, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Jul 15, 2024
Accounts
Jun 5, 2024
Accounts
Jun 5, 2024
Other
Jun 5, 2024
Other
Jun 5, 2024
Mortgage
Sep 27, 2023
Accounts
Jul 17, 2023
Confirmation Statement
Jul 10, 2023
Officers
Jan 10, 2023
Confirmation Statement
Jul 7, 2022
Accounts
Feb 8, 2022
Officers
Oct 28, 2021
Confirmation Statement
Jul 14, 2021
Persons With Significant Control
Jul 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Focusrite Plc
• Ownership of shares 75 to 100 percent
Optimal Audio Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Loud Technologies Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Mr. Mark Leigh Roy Graham
• Voting rights 25 to 50 percent
• Significant influence or control
Mr. Case Henry Kuehn
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Dominic James Andrew Hatfeild Harter
• Significant influence or control
Board & Leadership
Board Retention
9%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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DUDDERIDGE, Philip Stephen is a director
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FOCUSRITE PLC
DUDDERIDGE, Philip Stephen is a director
02357989
FOCUSRITE AUDIO ENGINEERING LIMITED
DUDDERIDGE, Philip Stephen is a director
07575049
DISRUPTIVE GROUP HOLDINGS LIMITED
DUDDERIDGE, Philip Stephen is a director
00502532
THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED
DUDDERIDGE, Philip Stephen is a director