KMR Audio Ltd

Company Name	KMR Audio Ltd
Company Status	Active
Company Number	04763636
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Keith Robert Malin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Pollard Road London N20 0UB

Director Name	Mrs Corinne Louise Malin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Underwriter
Country of Residence	England
Correspondence Address	3rd Floor, Hathaway House Popes Drive London N3 1QF

Director Name	Mr Thomas Shorter
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Hathaway House Popes Drive London N3 1QF

Director Name	Mr Nicholas James Melville-Rogers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Pro-Audio Consultant
Country of Residence	England
Correspondence Address	47 Maidstone Road London N11 2TR

Secretary Name	Mr Keith Malin
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	1375 High Road Whetstone London N20 9LN

Director Name	Mr Adrian Harrow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Allandale St Albans Herts AL3 4NG

Director Name	Mr Stefan Pope
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mow Mead Olney MK46 5EF

Contact

Website	www.kmraudio.com/
Email address	[email protected]

Location

Registered Address	3rd Floor, Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

31 at £1	Keith Malin 31.00% Ordinary
27 at £1	Adrian Harrow 27.00% Ordinary
20 at £1	Corinne Malin 20.00% Ordinary
20 at £1	Stefan Pope 20.00% Ordinary
2 at £1	Cokce Stringer 2.00% Ordinary

Financials

Year	2014
Net Worth	£79,413
Cash	£33,365
Current Liabilities	£666,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

2 September 2020	Delivered on: 13 September 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 26 pollard rd whetstone N10 0UB. Outstanding
2 September 2020	Delivered on: 13 September 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 26 pollard road whetstone N10 0UB. Outstanding
8 August 2003	Delivered on: 12 August 2003 Persons entitled: Hsbc 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 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. Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 August 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
7 June 2023	Appointment of Mr Li Daguerre as a director on 7 June 2023 (2 pages)
7 June 2023	Appointment of Mr Nicholas Stringer as a director on 7 June 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
4 April 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
17 August 2022	Director's details changed for Mr Thomas Shorter on 5 August 2022 (2 pages)
16 August 2022	Change of details for Corinne Louise Malin as a person with significant control on 5 August 2022 (2 pages)
16 August 2022	Director's details changed for Mrs Corinne Louise Malin on 5 August 2022 (2 pages)
7 April 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
9 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
1 March 2021	Satisfaction of charge 1 in full (1 page)
3 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
2 December 2020	Termination of appointment of Stefan Pope as a director on 2 December 2020 (1 page)
17 November 2020	Appointment of Mr Thomas Shorter as a director on 17 November 2020 (2 pages)
13 September 2020	Registration of charge 047636360002, created on 2 September 2020 (19 pages)
13 September 2020	Registration of charge 047636360003, created on 2 September 2020 (20 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
16 August 2019	Director's details changed for Mr Stefan Pope on 1 June 2016 (2 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
1 May 2018	Notification of Corinne Louise Malin as a person with significant control on 7 March 2018 (2 pages)
17 April 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
24 October 2017	Director's details changed for Mr Stefan Pope on 21 August 2017 (2 pages)
24 October 2017	Director's details changed for Mr Stefan Pope on 21 August 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 April 2017	Change of share class name or designation (2 pages)
3 April 2017	Change of share class name or designation (2 pages)
30 March 2017	Particulars of variation of rights attached to shares (2 pages)
30 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 January 2017	Director's details changed for Mr Stefan Pope on 11 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Stefan Pope on 11 January 2017 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
15 July 2015	Appointment of Mrs Corinne Louise Malin as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mrs Corinne Louise Malin as a director on 15 July 2015 (2 pages)
9 July 2015	Termination of appointment of Adrian Harrow as a director on 9 June 2015 (1 page)
9 July 2015	Termination of appointment of Adrian Harrow as a director on 9 June 2015 (1 page)
9 July 2015	Termination of appointment of Adrian Harrow as a director on 9 June 2015 (1 page)
8 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
24 March 2015	Registered office address changed from 1375 High Road Whetstone London N20 9LN to 3Rd Floor, Hathaway House Popes Drive London N3 1QF on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 1375 High Road Whetstone London N20 9LN to 3Rd Floor, Hathaway House Popes Drive London N3 1QF on 24 March 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Termination of appointment of Keith Malin as a secretary (1 page)
4 March 2014	Termination of appointment of Keith Malin as a secretary (1 page)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 June 2013	Appointment of Mr Stefan Pope as a director (2 pages)
19 June 2013	Appointment of Mr Adrian Harrow as a director (2 pages)
19 June 2013	Appointment of Mr Adrian Harrow as a director (2 pages)
19 June 2013	Appointment of Mr Stefan Pope as a director (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 February 2013	Secretary's details changed for Mr Keith Malin on 25 February 2013 (1 page)
25 February 2013	Secretary's details changed for Mr Keith Malin on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Termination of appointment of Nicholas Melville-Rogers as a director (1 page)
31 January 2013	Termination of appointment of Nicholas Melville-Rogers as a director (1 page)
4 January 2013	Director's details changed for Mr Keith Malin on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Keith Malin on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Keith Malin on 4 January 2013 (2 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Nicholas Melville-Rogers on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Keith Malin on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Keith Malin on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Nicholas Melville-Rogers on 14 May 2010 (2 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 July 2009	Return made up to 14/05/09; full list of members (4 pages)
6 July 2009	Return made up to 14/05/09; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 31 August 2008 (17 pages)
30 December 2008	Total exemption full accounts made up to 31 August 2008 (17 pages)
23 May 2008	Director and secretary's change of particulars / keith malin / 01/05/2008 (1 page)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
23 May 2008	Director and secretary's change of particulars / keith malin / 01/05/2008 (1 page)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Amended accounts made up to 31 August 2007 (6 pages)
15 May 2008	Amended accounts made up to 31 August 2007 (6 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (16 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (16 pages)
16 August 2007	Return made up to 14/05/07; full list of members (8 pages)
16 August 2007	Return made up to 14/05/07; full list of members (8 pages)
18 January 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
18 January 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 July 2005	Return made up to 14/05/05; full list of members (8 pages)
20 July 2005	Return made up to 14/05/05; full list of members (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 August 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
17 August 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
14 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/04 (7 pages)
14 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/04 (7 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Incorporation (18 pages)
14 May 2003	Incorporation (18 pages)

KMR Audio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London