Company Information for MYRIAD AUDIOVISUAL SALES LIMITED
Innovation House, 17-27 Stirling Road, London, W3 8DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MYRIAD AUDIOVISUAL SALES LIMITED | |
Legal Registered Office | |
Innovation House 17-27 Stirling Road London W3 8DJ Other companies in W3 | |
Company Number | 01390367 | |
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Company ID Number | 01390367 | |
Date formed | 1978-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-08-27 | |
Return next due | 2025-09-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-25 15:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA MARIAN WATLING |
||
ASHWIN KUMAR SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PULVER |
Director | ||
JULIANNA MOLYNEUX |
Company Secretary | ||
JULIANNA MOLYNEUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE CALL LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
CREATIVE STAGING LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1989-01-20 | Active | |
VISUAL SYSTEMS SALES LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
SEIGHFORD HALL NURSING HOME LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
STAGING CONNECTIONS LIMITED | Company Secretary | 1996-09-05 | CURRENT | 1975-03-14 | Active | |
MAP MULTIMEDIA LIMITED | Company Secretary | 1995-11-20 | CURRENT | 1995-11-20 | Active | |
CREATIVE STUDIO NETWORK LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
LYRA PROPERTY MANAGEMENT LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
THEMALL (2017) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ELMPARK (2017) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
LYRA HOMES HOLDING LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
LYRA HOMES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SITE CALL LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
VISUAL SYSTEMS SALES LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
SEIGHFORD HALL NURSING HOME LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
MAP MULTIMEDIA LIMITED | Director | 1995-11-20 | CURRENT | 1995-11-20 | Active | |
CREATIVE STUDIO NETWORK LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
CREATIVE STAGING LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
STAGING CONNECTIONS LIMITED | Director | 1991-09-06 | CURRENT | 1975-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903670012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903670012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013903670012 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Innovation House 17-27 Striling Road London W3 8DJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Innovation House 17-27 Stirling Road Acton London W3 8DJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA MARIAN WATLING on 2019-12-13 | |
CH01 | Director's details changed for Mr Ashwin Kumar Shah on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR05 | All of the property or undertaking has been released from charge for charge number 10 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/11 TO 31/05/12 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/10 FROM 106 Hampstead Road London NW1 2LS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN SHAH / 15/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/08/99 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 17/08/99 | |
ELRES | S386 DISP APP AUDS 17/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRIAD AUDIOVISUAL SALES LIMITED
MYRIAD AUDIOVISUAL SALES LIMITED owns 7 domain names.
myriad-av.co.uk creativestaging.co.uk myriadgroup.co.uk myriad-networks.co.uk avlighting.co.uk myriad-group.co.uk sitecall.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CREATIVE STAGING LIMITED | 2010-08-11 | Outstanding |
DEBENTURE | SEIGHFORD HALL NURSING HOME LIMITED | 2010-07-30 | Outstanding |
DEBENTURE | VISUAL SYSTEMS SALES LIMITED | 2010-07-30 | Outstanding |
We have found 3 mortgage charges which are owed to MYRIAD AUDIOVISUAL SALES LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as MYRIAD AUDIOVISUAL SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |