| Company Name | Mastersounds Audio Limited |
|---|---|
| Directors | Ryan Edward Shaw and Victoria Buchanan |
| Company Status | Active |
| Company Number | 09548952 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2015(9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Ryan Edward Shaw |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tannery Business Hub Water Street Stockport SK1 2BP |
| Director Name | Miss Victoria Buchanan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Tannery Business Hub Water Street Stockport SK1 2BP |
Contact
| Website | www.mastersounds.co.uk |
|---|---|
| Telephone | 07 739341828 |
| Telephone region | Mobile |
Location
| Registered Address | The Tannery Business Hub Water Street Stockport SK1 2BP |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 2 May 2019 | Notification of Victoria Buchanan as a person with significant control on 12 March 2019 (2 pages) |
| 1 May 2019 | Appointment of Miss Victoria Buchanan as a director on 12 March 2019 (2 pages) |
| 30 April 2019 | Statement of capital following an allotment of shares on 12 March 2019
|
| 29 April 2019 | Change of details for Mr Ryan Edward Shaw as a person with significant control on 12 March 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from Delph Royd 4 Broad Oak Street Halifax West Yorkshire HX3 8BX United Kingdom to The Tannery Business Hub Water Street Stockport SK1 2BP on 29 April 2019 (1 page) |
| 29 April 2019 | Director's details changed for Mr Ryan Edward Shaw on 12 March 2019 (2 pages) |
| 13 October 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 6 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 April 2015 | Incorporation Statement of capital on 2015-04-18
|
| 18 April 2015 | Incorporation Statement of capital on 2015-04-18
|