Neuron Audio Visual Ltd

Company Name	Neuron Audio Visual Ltd
Company Status	Active
Company Number	06822299
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Previous Name	Neuron Pro Audio Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Nicholas Peter Earnshaw
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH

Director Name	Mr William Stuart
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(1 year after company formation)
Appointment Duration	14 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH

Director Name	Mr Alexander Frederick Wareham
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(1 year after company formation)
Appointment Duration	14 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH

Director Name	Mr Jonathan Philip Wharton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH

Director Name	Mr Alexander James Morgan
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH

Director Name	Mr Jaimie Leigh Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Music Technician
Country of Residence	England
Correspondence Address	113 Pollard Street 6th Floor, Hope Mill Manchester Greater Manchester M4 7JB

Director Name	Mr Philip John Collier
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Corner Unit Islington Mill James Street Salford Greater Manchester M3 5HW

Director Name	Mr Kyle Marriott
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Mary Street Manchester M3 1NH

Contact

Website	neuronproaudio.co.uk
Telephone	0161 4081545
Telephone region	Manchester

Location

Registered Address	Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

7.2k at £1	Philip John Collier 7.56% Ordinary A
6k at £1	Daniel Fulford 6.30% Redeemable Preference
6k at £1	Kyle Marriott 6.30% Ordinary A
47.8k at £1	Alexander Frederick Wareham 50.23% Ordinary A
3.9k at £1	Jonathan Wharton 4.11% Ordinary A
12.8k at £1	William Stuart 13.43% Ordinary A
11.5k at £1	Nicholas Peter Earnshaw 12.07% Ordinary A

Financials

Year	2014
Net Worth	£86,305
Cash	£17,956
Current Liabilities	£25,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 December 2020	Director's details changed for Mr Nicholas Peter Earnshaw on 11 March 2019 (2 pages)
3 June 2020	Registered office address changed from 17 Mary Street Manchester M3 1NH England to Unit 35 Stretford Motorway Estate Barton Dock Road Manchester M32 0ZH on 3 June 2020 (1 page)
7 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
1 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 330,226 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018	Director's details changed for Mr Nicholas Peter Earnshaw on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Alexander Frederick Wareham on 26 September 2018 (2 pages)
3 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 95,226 (6 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 95,226 (6 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 June 2015	Termination of appointment of Kyle Marriott as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Kyle Marriott as a director on 17 June 2015 (1 page)
14 May 2015	Appointment of Mr Alexander James Morgan as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Alexander James Morgan as a director on 13 May 2015 (2 pages)
1 April 2015	Registered office address changed from Corner Unit Islington Mill James Street Salford Greater Manchester M3 5HW to 17 Mary Street Manchester M3 1NH on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Corner Unit Islington Mill James Street Salford Greater Manchester M3 5HW to 17 Mary Street Manchester M3 1NH on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Corner Unit Islington Mill James Street Salford Greater Manchester M3 5HW to 17 Mary Street Manchester M3 1NH on 1 April 2015 (1 page)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 95,226 (6 pages)
4 March 2015	Director's details changed for Mr William Stuart on 18 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr William Stuart on 18 February 2015 (2 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 95,226 (6 pages)
2 December 2014	Termination of appointment of Philip John Collier as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Philip John Collier as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Philip John Collier as a director on 1 December 2014 (1 page)
6 November 2014	Appointment of Mr Jonathan Philip Wharton as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mr Jonathan Philip Wharton as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mr Jonathan Philip Wharton as a director on 1 October 2014 (2 pages)
17 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 95,226 (6 pages)
23 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 95,226 (6 pages)
10 December 2013	Registered office address changed from Unit 34 Cariocca Business Park Hellidon Close Ardwick Manchester M12 4AH on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Unit 34 Cariocca Business Park Hellidon Close Ardwick Manchester M12 4AH on 10 December 2013 (1 page)
24 September 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 47,240 (3 pages)
24 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 September 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 47,240 (3 pages)
24 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 March 2013	Director's details changed for Mr Kyle Marriott on 20 February 2012 (2 pages)
20 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Mr Kyle Marriott on 20 February 2012 (2 pages)
20 March 2013	Director's details changed for Mr Alexander Frederick Wareham on 20 February 2012 (2 pages)
20 March 2013	Director's details changed for Mr Alexander Frederick Wareham on 20 February 2012 (2 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
21 December 2010	Registered office address changed from 113 Pollard Street 6Th Floor, Hope Mill Manchester Greater Manchester M4 7JB England on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 113 Pollard Street 6Th Floor, Hope Mill Manchester Greater Manchester M4 7JB England on 21 December 2010 (1 page)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 6 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 6 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 6 (3 pages)
9 September 2010	Termination of appointment of Jaimie Taylor as a director (1 page)
9 September 2010	Termination of appointment of Jaimie Taylor as a director (1 page)
5 August 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 July 2010	Compulsory strike-off action has been discontinued (1 page)
8 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Alexander Frederick Wareham on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Kyle Marriott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Philip John Collier on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Stuart on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Jaimie Leigh Taylor on 4 March 2010 (2 pages)
3 March 2010	Registered office address changed from 113 6Th Floor, Hope Mill Pollard Street Manchester Greater Manchester M4 7JB on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 113 6Th Floor, Hope Mill Pollard Street Manchester Greater Manchester M4 7JB on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 113 6Th Floor, Hope Mill Pollard Street Manchester Greater Manchester M4 7JB on 3 March 2010 (1 page)
2 March 2010	Registered office address changed from Hope Mill 113 Pollard Street 6Th Floor Manchester Greater Manchester M4 7JA England on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Hope Mill 113 Pollard Street 6Th Floor Manchester Greater Manchester M4 7JA England on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Hope Mill 113 Pollard Street 6Th Floor Manchester Greater Manchester M4 7JA England on 2 March 2010 (1 page)
26 February 2010	Director's details changed for Alexander Frederick Wareham on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for William Stuart on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Alexander Frederick Wareham on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for William Stuart on 26 February 2010 (2 pages)
25 February 2010	Appointment of Alexander Frederick Wareham as a director (2 pages)
25 February 2010	Appointment of William Stuart as a director (2 pages)
25 February 2010	Director's details changed for Mr Philip John Collier on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Philip John Collier on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Kyle Marriott on 25 February 2010 (2 pages)
25 February 2010	Appointment of William Stuart as a director (2 pages)
25 February 2010	Appointment of Alexander Frederick Wareham as a director (2 pages)
25 February 2010	Director's details changed for Kyle Marriott on 25 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Kyle Marriott on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip John Collier on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Kyle Marriott on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip John Collier on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jaimie Leigh Taylor on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Jaimie Leigh Taylor on 24 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 15 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Earnshaw on 15 January 2010 (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from neuron pro audio awol studios, 3RD floor hope mill, 113 pollard street manchester greater manchester M4 7JA england (1 page)
20 July 2009	Registered office changed on 20/07/2009 from neuron pro audio awol studios, 3RD floor hope mill, 113 pollard street manchester greater manchester M4 7JA england (1 page)
18 February 2009	Incorporation (19 pages)
18 February 2009	Incorporation (19 pages)

Neuron Audio Visual Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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