Martin Audio Limited
- Company number
- 04824341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2003
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Focusrite PLC (12 companies)
Registered office
Previous names
- Pitcomp 313 Limited (until 21 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKONE, Sally Ann | Director | 1 Mar 2021 | |
| DUDDERIDGE, Philip Stephen | Director | 30 Dec 2019 | |
| CARROLL, Tim | Director | 30 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic James Andrew Hatfeild Harter | Significant Influence Or Control | 6 Apr 2016 | 29 Jun 2018 |
| Mr. Mark Leigh Roy Graham | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Jun 2018 |
| Loud Technologies Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 29 Jun 2018 |
| Mr. Case Henry Kuehn | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Jun 2018 |
| Focusrite Plc | Ownership Of Shares 75 To 100 Percent | 30 Dec 2019 | |
| Optimal Audio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 |
Accounts
Connections
Owned by
Martin Audio Limited → Focusrite PLC
Directors’ other companies
- MCKONE, Sally Ann - Director at Herts & Beds Electronic Services Limited
- MCKONE, Sally Ann - Director at Sonnox Limited
- MCKONE, Sally Ann - Director at Linea Research Limited