0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D&M AUDIOVISUAL LTD

Learn more about D&M AUDIOVISUAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CELL 6 & 7 KOPSHOP, 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QF

D&M AUDIOVISUAL LTD on the map

Company type: Private Limited Company
Company number: 00801901
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Company D&M AUDIOVISUAL LTD is a Private Limited Company, registration number 00801901, established in United Kingdom on the 21. April 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called DENON UK LIMITED, HAYDEN LABORATORIES LIMITED. The company is based on CELL 6 & 7 KOPSHOP, 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QF. Business of the company D&M AUDIOVISUAL LTD by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company D&M AUDIOVISUAL LTD being in liquidation. The company has 2 directors. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.03.19

List of company documents:

buy all documents
Find out more information about D&M AUDIOVISUAL LTD. Our website makes it possible to view other available documents related to D&M AUDIOVISUAL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 5018271
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, CELLS 5 & 8 KOPSHOP, 6 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QF, UNITED KINGDOM
Form type: AD01
Date: 2016.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, KINGSBRIDGE HOUSE PADBURY OAKS, 581 BATH ROAD, LONGFORD, MIDDLESEX, UB7 0EW
Form type: AD01
Date: 2015.06.24
£2.95
Add to cart
28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK PERRINS
Form type: TM01
Date: 2015.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
£2.95
Add to cart
28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, C/O D&M AUDIOVISUAL LIMITED, KINGSBRIDGE HOUSE PADBURY OAKS, BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EW, UNITED KINGDOM
Form type: AD01
Date: 2012.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, MOORBRIDGE HOUSE PADBURY OAKS, 579 BATH ROAD, LONGFORD, MIDDLESEX, UB7 0EW
Form type: AD01
Date: 2011.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
Add to cart
28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL
Form type: TM01
Date: 2011.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 68 EATON AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BS
Form type: AD01
Date: 2011.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, PADBURY OAKS, MOORBRIDGE HOUSE, 579 BATH ROAD LONGFORD, MIDDLESEX, UB7 0EW
Form type: AD01
Date: 2011.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ISBOUTS
Form type: TM01
Date: 2010.06.17
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NISHIT CHUDASAMA
Form type: 288b
Date: 2009.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NISHIT CHUDASAMA
Form type: 288b
Date: 2009.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD O'CONNELL / 01/06/2009
Form type: 288c
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
£2.95
Add to cart
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR APPOINTED MARK ANDREW LESLIE PERRINS
Form type: 288a
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR APPOINTED JASON EDWARD HARTLEY DEAR
Form type: 288a
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED NISHIT ARVIND KUMAR CHUDASAMA
Form type: 288a
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JOHN GOODALL
Form type: 288a
Date: 2008.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR YOSHIDE SAKAMOTO
Form type: 288b
Date: 2008.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL O'MAHONY
Form type: 288b
Date: 2008.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MICHAEL O'MAHONY
Form type: 288b
Date: 2008.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, CHILTERN HILL, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9UG
Form type: 287
Date: 2006.01.26
£2.95
Add to cart
COMPANY NAME CHANGED, DENON UK LIMITED, CERTIFICATE ISSUED ON 06/10/05
Form type: CERTNM
Date: 2005.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
Add to cart
RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JASON EDWARD HARTLEY DEAR (current)
Director, BRAND MANAGER, 2008.04.30
141 WALTON ROAD , EAST MOLESEY
KT8 0DU, SURREY
MAIREAD TERRIE O'CONNELL (current)
Director, COMPANY DIRECTOR, 2006.02.02
41 OLD HOLYWOOD ROAD , BELFAST
BT4 2HJ, COUNTY ANTRIM
NISHIT ARVIND KUMAR CHUDASAMA (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2008.04.30 - 2009.06.01
45 WINDSOR ROAD , HARROW WEALD
HA3 5PT, MIDDLESEX
DAVID WILLIAM HUGHES (resigned)
Secretary, 1991.05.28 - 1999.11.22
41 QUEENS MEAD , AYLESBURY
HP21 7AL, BUCKINGHAMSHIRE
MICHAEL ANDREW O'MAHONY (resigned)
Secretary, MANAGING DIRECTOR, 1999.11.22 - 2008.04.30
4 VICTORIA ROAD , BERKHAMSTED
HP4 2JT, HERTFORDSHIRE
ERIC JAMES BARRETT (resigned)
Director, CHAIRMAN, 1991.05.28 - 2003.04.01
19 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
NISHIT ARVIND KUMAR CHUDASAMA (resigned)
Director, FINANCIAL ACCOUNTANT, 2008.04.30 - 2009.06.01
45 WINDSOR ROAD , HARROW WEALD
HA3 5PT, MIDDLESEX
RICHARD JOHN GOODALL (resigned)
Director, BRAND MANAGER, 2008.04.30 - 2011.03.31
38 MINSTERLEY AVENUE , UPPER HALLIFORD
TW17 8QT, MIDDLESEX
JOHN HILL (resigned)
Director, MANAGING DIRECTOR, 2006.02.02 - 2006.12.15
39 CARPENTER GROVE PADGATE , WARRINGTON
WA2 0QR, CHESHIRE
NICHOLAS WILHELMUS JOSEPH MARIA ISBOUTS (resigned)
Director, D&M EUROPE PRESIDENT, 2006.02.02 - 2010.05.01
WILHELMINASTRAAT 1 , 5251 ER VLIJMEN
THE NETHERLANDS
YOSHIHIRO MIMA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.05.28 - 1997.07.16
6 MYNCHEN END , BEACONSFIELD
HP9 2AJ, BUCKINGHAMSHIRE
YOSHIFUMI NAKAGAWA (resigned)
Director, MANAGER, 2004.04.01 - 2006.02.02
1-20-5 NISHISHIBA KANAZAWA-KU , YOKOHAMA
KANAGAWA 236-0017
JAPAN
MICHAEL ANDREW O'MAHONY (resigned)
Director, MANAGING DIRECTOR, 2001.05.25 - 2008.04.30
4 VICTORIA ROAD , BERKHAMSTED
HP4 2JT, HERTFORDSHIRE
MARK ANDREW LESLIE PERRINS (resigned)
Director, GENERAL MANAGER, 2008.04.30 - 2014.08.31
16 FALCON HOUSE GARDENS WOOLTON HILL , NEWBURY
RG20 9UQ, BERKSHIRE
MITSUSHIGE SAKAMOTO (resigned)
Director, 1997.07.16 - 2004.03.29
2332 SHIMOTSURUMA , YAMATO CITY
KANAGAWA KEN
JAPAN 242
YOSHIHIDE SAKAMOTO (resigned)
Director, FINANCE DIRECTOR, 2006.02.02 - 2008.04.30
27 BLACKHORSE AVENUE , CHESHAM
HP5 1QU, BUCKINGHAMSHIRE
HIROYOSHI SASAKI (resigned)
Director, 1991.05.28 - 1994.03.31
204-4 ARAI-CHO HODOGAYA-KU , YOKOHAMA CITY
FOREIGN
JAPAN
MAKOTO TADA (resigned)
Director, FINANCE, 2003.04.01 - 2006.02.02
94 MIDHURST ROAD WEST EALING , LONDON
W13 9XR
RYUSEI TAKAHASHI (resigned)
Director, 1991.05.28 - 1997.07.16
SCHOLEMER STRASSE 70 , 4000 DUSSELDORF 70
GERMANY
NORIHIRO TOIKAWA (resigned)
Director, MANAGER, 1999.07.12 - 2001.02.28
29B WINDSOR ROAD , LONDON
W5 3UL
SHIGERO WATANABE (resigned)
Director, GENERAL MANAGER, 1994.03.31 - 1997.07.16
KIZUKI 1-484 NAKAHARA KU , KAWASAKI CITY
KANAGAWA
JAPAN 211
HAJIME YAMAGATA (resigned)
Director, 1991.05.28 - 1994.03.31
17-38 NAKA 2 CHOME , KUNITACHI CITY
FOREIGN, TOKYO
JAPAN
TORU YOKOMA (resigned)
Director, MANAGING DIRECTOR, 2004.03.29 - 2006.02.02
1-33-39-417 HIGHASHITERAO TSURUMI , YOKOHAMA
230-0077
JAPAN
KAZUHARU ZAMA (resigned)
Director, MANAGER, 1997.07.16 - 1999.07.07
3 BRENTSIDE CLOSE EALING , LONDON
W13 0BD

Companies near to D&M AUDIOVISUAL LTD

Information about the Private Limited Company D&M AUDIOVISUAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data