Myriad Audiovisual Sales Limited

Company Name	Myriad Audiovisual Sales Limited
Director	Ashwin Kumar Shah
Company Status	Active
Company Number	01390367
Category	Private Limited Company
Incorporation Date	21 September 1978(45 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Ashwin Kumar Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Secretary Name	Linda Marian Watling
Nationality	British
Status	Current
Appointed	05 September 1996(17 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Director Name	Julianna Molyneux
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm High Woolaston, Woolaston Lydney Gloucestershire GL16 6PY Wales

Director Name	John Pulver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	12 Woburn Street Ampthill Bedford Bedfordshire MK45 2HP

Secretary Name	Julianna Molyneux
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm High Woolaston, Woolaston Lydney Gloucestershire GL16 6PY Wales

Contact

Website	myriad-av.co.uk
Email address	[email protected]
Telephone	020 87522550
Telephone region	London

Location

Registered Address	Innovation House 17-27 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Stagins Connections LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,602,466
Cash	£1,581,174
Current Liabilities	£233,384

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

5 March 2002	Delivered on: 26 March 2002 Satisfied on: 21 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 81 beaumont road ealing london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 October 2001	Delivered on: 24 October 2001 Satisfied on: 21 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a cleveland works beaumont road acton green (also k/a the creative studio church path) chiswick. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 hampstead road, l/b of camden. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cleveland house church path chiswick l/b of ealing t/n mx 158045. Fully Satisfied
30 March 1989	Delivered on: 19 April 1989 Satisfied on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107, hampstead road, st. Pancras, l/b of camden: t/n ngl 236279. Fully Satisfied
30 March 1989	Delivered on: 5 April 1989 Satisfied on: 15 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1988	Delivered on: 14 June 1988 Satisfied on: 5 September 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account on accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked or designed by reference to the company and/or under any deposit receipt. Fully Satisfied
17 July 1985	Delivered on: 25 July 1985 Satisfied on: 5 September 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company on any account. Fully Satisfied
22 September 2003	Delivered on: 23 September 2003 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 antrobus road acton green ealing t/n MX255141. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 July 1980	Delivered on: 22 July 1980 Satisfied on: 5 September 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, stocks, shares & other securities. Fully Satisfied
21 July 2020	Delivered on: 27 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 May 2006	Delivered on: 5 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 17-27 stirling road (previously k/a 19-27 stirling road) acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

28 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
27 July 2020	Registration of charge 013903670012, created on 21 July 2020 (23 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 December 2019	Registered office address changed from Innovation House 17-27 Striling Road London W3 8DJ United Kingdom to Innovation House 17-27 Stirling Road London W3 8DJ on 20 December 2019 (1 page)
19 December 2019	Registered office address changed from Innovation House 17-27 Stirling Road Acton London W3 8DJ to Innovation House 17-27 Striling Road London W3 8DJ on 19 December 2019 (1 page)
13 December 2019	Secretary's details changed for Linda Marian Watling on 13 December 2019 (1 page)
13 December 2019	Director's details changed for Mr Ashwin Kumar Shah on 13 December 2019 (2 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 November 2017	Satisfaction of charge 11 in full (2 pages)
27 November 2017	Satisfaction of charge 11 in full (2 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (4 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50,000 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (4 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (4 pages)
30 January 2014	Satisfaction of charge 10 in full (4 pages)
30 January 2014	Satisfaction of charge 10 in full (4 pages)
23 January 2014	All of the property or undertaking has been released from charge 10 (5 pages)
23 January 2014	All of the property or undertaking has been released from charge 10 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (4 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (4 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (9 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (9 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
7 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
23 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
9 September 2008	Return made up to 27/08/08; full list of members (3 pages)
9 September 2008	Return made up to 27/08/08; full list of members (3 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
17 September 2007	Return made up to 27/08/07; full list of members (2 pages)
17 September 2007	Return made up to 27/08/07; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
2 October 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
6 September 2006	Return made up to 27/08/06; full list of members (2 pages)
6 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
16 September 2005	Return made up to 27/08/05; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
16 September 2005	Return made up to 27/08/05; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
9 September 2004	Return made up to 27/08/04; full list of members (6 pages)
9 September 2004	Return made up to 27/08/04; full list of members (6 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
22 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
10 September 2003	Return made up to 27/08/03; full list of members (6 pages)
10 September 2003	Return made up to 27/08/03; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
5 September 2002	Return made up to 27/08/02; full list of members (6 pages)
5 September 2002	Return made up to 27/08/02; full list of members (6 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Return made up to 27/08/01; full list of members (6 pages)
11 September 2001	Return made up to 27/08/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
18 July 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
28 January 2001	Accounts for a small company made up to 30 November 1999 (9 pages)
28 January 2001	Accounts for a small company made up to 30 November 1999 (9 pages)
11 December 2000	Accounts for a small company made up to 30 November 1998 (8 pages)
11 December 2000	Accounts for a small company made up to 30 November 1998 (8 pages)
13 September 2000	Return made up to 27/08/00; full list of members (6 pages)
13 September 2000	Return made up to 27/08/00; full list of members (6 pages)
3 September 1999	Return made up to 27/08/99; full list of members (7 pages)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Return made up to 27/08/99; full list of members (7 pages)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
9 August 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
18 September 1998	Return made up to 27/08/98; full list of members (7 pages)
18 September 1998	Return made up to 27/08/98; full list of members (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
2 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
1 October 1996	Return made up to 27/08/96; no change of members (4 pages)
1 October 1996	Return made up to 27/08/96; no change of members (4 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Secretary resigned;director resigned (2 pages)
1 October 1996	Secretary resigned;director resigned (2 pages)
1 October 1996	New secretary appointed (1 page)
18 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
18 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
15 September 1995	Return made up to 27/08/95; full list of members (6 pages)
15 September 1995	Return made up to 27/08/95; full list of members (6 pages)
21 September 1978	Incorporation (15 pages)
21 September 1978	Incorporation (15 pages)

Myriad Audiovisual Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London