D&M Audiovisual Ltd
- Company number
- 00801901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1964
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Denon UK Limited (until 6 Oct 2005)
- Hayden Laboratories Limited (until 1 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SASAKI, Hiroyoshi | Director | - | 31 Mar 1994 |
| YAMAGATA, Hajime | Director | - | 31 Mar 1994 |
| MIMA, Yoshihiro | Director | - | 16 Jul 1997 |
| TAKAHASHI, Ryusei | Director | - | 16 Jul 1997 |
| WATANABE, Shigero | Director | 31 Mar 1994 | 16 Jul 1997 |
| ZAMA, Kazuharu | Director | 16 Jul 1997 | 7 Jul 1999 |
| HUGHES, David William | Secretary | - | 22 Nov 1999 |
| TOIKAWA, Norihiro | Director | 12 Jul 1999 | 28 Feb 2001 |
| BARRETT, Eric James | Director | - | 1 Apr 2003 |
| SAKAMOTO, Mitsushige | Director | 16 Jul 1997 | 29 Mar 2004 |
| NAKAGAWA, Yoshifumi | Director | 1 Apr 2004 | 2 Feb 2006 |
| YOKOMA, Toru | Director | 29 Mar 2004 | 2 Feb 2006 |
| TADA, Makoto | Director | 1 Apr 2003 | 2 Feb 2006 |
| HILL, John | Director | 2 Feb 2006 | 15 Dec 2006 |
| SAKAMOTO, Yoshihide | Director | 2 Feb 2006 | 30 Apr 2008 |
| O'MAHONY, Michael Andrew | Director | 25 May 2001 | 30 Apr 2008 |
| O'MAHONY, Michael Andrew | Secretary | 22 Nov 1999 | 30 Apr 2008 |
| CHUDASAMA, Nishit Arvind Kumar | Secretary | 30 Apr 2008 | 1 Jun 2009 |
| CHUDASAMA, Nishit Arvind Kumar | Director | 30 Apr 2008 | 1 Jun 2009 |
| ISBOUTS, Nicholas Wilhelmus Joseph Maria | Director | 2 Feb 2006 | 1 May 2010 |
| GOODALL, Richard John | Director | 30 Apr 2008 | 31 Mar 2011 |
| PERRINS, Mark Andrew Leslie | Director | 30 Apr 2008 | 31 Aug 2014 |
| O'CONNELL, Mairead Terrie | Director | 2 Feb 2006 | 4 Apr 2019 |
| HARPER, Peter | Director | 28 Feb 2017 | 23 May 2019 |
| DEAR, Jason Edward Hartley | Director | 30 Apr 2008 | 6 Sep 2019 |
| ST.CLAIR, Scott | Director | 9 Oct 2020 | 1 Oct 2022 |
| DUFFY, Kevin Patrick | Director | 9 Oct 2020 | 1 Oct 2022 |
| MULLER, Bart Diederik | Director | 13 May 2019 | 1 Oct 2022 |
| TRISTANI, Joseph | Director | 28 Feb 2017 | 1 Oct 2022 |
| YOUNG, Micah Wesley | Director | 16 Dec 2022 | 14 Apr 2023 |
| SHEEN, David Robert | Director | 16 Dec 2022 | 9 Aug 2024 |
| HATAISHI, Paul Kano | Director | 9 May 2023 | 23 Sep 2025 |
| HARTJE, Mark | Director | 4 Mar 2026 | |
| DEAR, Jason Edward Hartley | Director | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D & M Europe B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £18,978,186 | £2,770,633 | £2,406,321 | 12 |
| 31 Mar 2023 | £31,457,703 | £2,567,269 | £1,399,795 | 15 |
| 31 Mar 2022 | £30,515,976 | £2,002,990 | £1,129,242 | 22 |
| 31 Mar 2021 | £18,701,092 | £1,314,472 | £3,185,387 | 24 |
| 31 Mar 2020 | £15,065,817 | £1,061,394 | £1,049,764 | 38 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | £18,516,669 | £1,102,795 | £136,842 | 37 |
| 31 Mar 2017 | - | £698,957 | £578,981 | 36 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Directors’ other companies
- HARTJE, Mark - Director at B & W Loudspeakers Ltd