MYRIAD AUDIOVISUAL SALES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYRIAD AUDIOVISUAL SALES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYRIAD AUDIOVISUAL SALES LIMITED was incorporated 45 years ago on 21/09/1978 and has the registered number: 01390367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MYRIAD AUDIOVISUAL SALES LIMITED was incorporated 45 years ago on 21/09/1978 and has the registered number: 01390367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MYRIAD AUDIOVISUAL SALES LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
INNOVATION HOUSE
LONDON
W3 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHWIN SHAH | Dec 1948 | British | Director | CURRENT | |
LINDA MARIAN WATLING | British | Secretary | 1996-09-05 | CURRENT | |
JOHN PULVER | Apr 1949 | British | Director | RESIGNED | |
JULIANNA MOLYNEUX | Dec 1961 | British | Director | RESIGNED | |
JULIANNA MOLYNEUX | Dec 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staging Connections Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myriad_AudioVisual_Sales_ - Accounts | 2023-02-16 | 31-05-2022 | £1,123,524 Cash £9,546,638 equity |
Myriad AudioVisual Sales Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-05-2021 | £1,730,608 Cash £9,467,191 equity |
Myriad AudioVisual Sales Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-05-2020 | £696,979 Cash £9,020,444 equity |
Myriad AudioVisual Sales Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 31-05-2019 | £252,648 Cash £8,708,103 equity |
Myriad AudioVisual Sales Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-05-2018 | £618,043 Cash £8,476,779 equity |