Monitor Audio Limited

Active06018892 Private limited company
Incorporated
5 December 2006 (19 years)
Previously known as
Monitor Audio Group Limited (until 9 October 2008)
Avenue Shelfco 23 Limited (until 12 January 2007)
Industry
Manufacture of electric domestic appliances (27510)
Directors
James Thomas Foster Flatt
Accounts type
Full
Region
East of England
Address
24 Brook Road
Rayleigh
SS6 7XJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Flatt, James Thomas Foster
Director · Appointed 20 March 2025
British
Born June 2002 (24)
Director · Appointed 29 June 2018
British
Born February 1980 (46)
Barford, Robert John
Secretary · Appointed 26 September 2017
Director · Appointed 6 March 2007
British
Born October 1968 (58)
Officer history (10 former)
20 March 2025
Resigned Flatt, Diane Elizabeth as Director
20 March 2025
Appointed Flatt, James Thomas Foster as Director
16 July 2020
Resigned Dhand, Hareesh as Director
17 October 2018
Resigned Hartley, Dean as Director
29 June 2018
Appointed Barford, Robert John as Director
2 October 2017
Resigned Evans, Philip Richard as Secretary
2 October 2017
Resigned Evans, Philip Richard as Director
26 September 2017
Appointed Barford, Robert John as Secretary
10 November 2015
Appointed Flatt, Diane Elizabeth as Director
10 November 2015
Resigned Miller, Malcolm Myer as Director
23 February 2015
Resigned Brady, Alex as Director
1 September 2010
Appointed Miller, Malcolm Myer as Director
7 August 2009
Resigned Key, Richard William as Director
1 May 2007
Appointed Dhand, Hareesh as Director
6 March 2007
Appointed Brady, Alex as Director
6 March 2007
Appointed Evans, Philip Richard as Secretary
6 March 2007
Appointed Evans, Philip Richard as Director
6 March 2007
Appointed Key, Richard William as Director
6 March 2007
Appointed Hartley, Dean as Director
6 March 2007
Appointed Flatt, Andrew Robert Foster as Director
6 March 2007
Resigned M & B Secretaries Limited as Corporate Secretary
6 March 2007
Resigned M & B Nominees Limited as Corporate Director
5 December 2006
Appointed M & B Secretaries Limited as Corporate Secretary
5 December 2006
Appointed M & B Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11403926
Former controllers (2)
17 October 2018
Ceased Andrew Robert Foster Flatt — Owns 50–75% of shares
17 October 2018
Ceased Dean Stephen Hartley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monitor Audio Limited This company Owns 75–100% of shares
Roksan Audio Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings 137

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
26 July 2026Amended full accounts30 September 2025
23 June 2026Total exemption full accounts30 September 2025
24 November 2025Confirmation statement with no updates24 November 2025
13 November 2025Satisfaction of a charge in full
Show all 137 filings

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