What Audio Visual Material say about themselves
“Find the best audiovisual equipment at Audio Visual Material Ltd. Shop online for UK Projection Screens and more! Get ready for a top-notch AV experience.”
Audio Visual Material Limited
- Incorporated
- 23 October 2019 (7 years)
- Previously known as
- Audio Visual Material Newco Limited (until 5 February 2020)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Danielle Maria Williams
- Owned by
- Accounts type
- Total exemption full
- Address
- 23 Davis RoadChessingtonKT9 1HS
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Williams, Danielle Maria
Director · Appointed 8 October 2024
British
Born January 1981 (45)
British
Born May 1962 (64)
Director · Appointed 31 January 2020
British
Born December 1985 (40)
Yoganathan, Sivapragasam
Secretary · Appointed 31 January 2020
Wells, Caroline
Director · Appointed 23 October 2019
British
Born November 1974
Officer history (5 former)
30 September 2025
Resigned Nisbet, Mark Nigel as Director
22 August 2025
31 March 2025
Resigned Athanasiou, Christakis Symeon as Director
8 October 2024
Appointed Williams, Danielle Maria as Director
31 January 2020
Appointed Yoganathan, Sivapragasam as Secretary
31 January 2020
31 January 2020
Resigned Nixey, Colin Donald as Secretary
31 January 2020
31 January 2020
31 January 2020
23 October 2019
Appointed Wells, Caroline as Director
23 October 2019
Appointed Nixey, Colin Donald as Secretary
23 October 2019
23 October 2019
Appointed Athanasiou, Christakis Symeon as Director
23 October 2019
Appointed Nisbet, Mark Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1499584
Former controllers (2)
31 January 2020
Ceased Audio Visual Material Limited — Owns 75–100% of shares
16 December 2019
Ceased Sea Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Audio Visual Material Limited This company Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. Owns 75–100% of shares
Tempura Communications Ltd Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd Owns 75–100% of shares
Thripple-Thrift Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,809,334
- Cash
- £311,212
- Turnover
- £4,922,008
- Profit Before Tax
- £159,832
- Employees
- 11
- Debt Ratio
- 36%
- Current Ratio
- 1.6x
- Profit Margin
- 3%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £1,900,875 | £1,998,000 |
| Current Assets | £2,471,043 | £1,743,000 |
| Debtors | £1,480,902 | £298,000 |
| Cash | £311,212 | £801,000 |
| Creditors (< 1 year) | £1,583,042 | £1,385,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £946,042 | £358,000 |
| Net Assets | £2,809,334 | £2,356,000 |
| Shareholder Funds | £2,809,334 | £2,356,000 |
| Turnover | £4,922,008 | £1,504,000 |
| Cost of Sales | £4,003,048 | £1,182,000 |
| Gross Profit | £918,960 | £322,000 |
| Admin Expenses | £372,396 | £180,000 |
| Operating Profit | £159,832 | (£144,000) |
| Profit Before Tax | £159,832 | (£144,000) |
| Tax | £0 | £0 |
| Profit for Period | £159,832 | (£144,000) |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 9 June 2026 | Registration of a charge | |||
| 29 May 2026 | Registration of a charge | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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