# D&M Audiovisual Ltd

## Details

- **Company number:** [00801901](https://find-and-update.company-information.service.gov.uk/company/00801901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1964
- **Registered office:** D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, BN11 2BH
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)


## 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 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 2018 | £18,516,669 | £1,102,795 | £136,842 | 37 |
| 31 Mar 2017 | - | £698,957 | £578,981 | 36 |





## Directors' other companies

- [HARTJE, Mark](/person/5361941) - director at [B & W Loudspeakers Ltd](/company/04890501)