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D&M AUDIOVISUAL LTD

Company
D&M AUDIOVISUAL LTD (00801901)

D&M AUDIOVISUAL

Phone: 05414 046 645
B rating

ABOUT D&M AUDIOVISUAL LTD

Most people enjoy music. But some people are passionate about it. So are we! Music should be reproduced - in our opinion - exactly the way the artist intended, because nothing - absolutely nothing - should get in the way of the music. That's why we at Marantz have only one philosophy: "Because Music Matters."

Marantz offers two product line-ups. “The Range” series is known for offering the most flexible system building options imaginable for every lifestyle. And at the very high-end, the “Premium Series” guarantees hi-fi purists the ultimate listening experience.

Further product categories have been developed over the years such as The ‘Reference’ models, faithfully reproducing the purist musical emotion. 

Finally, the KI (Ken Ishiwata) models offer unparalleled quality. Ken Ishiwata is a gifted audio designer who believes sound reproduction should touch the listener in a way no other sensation can. His personal signature on a Marantz product is the sign of no-compromise high fidelity.

Philosophy

Music is part of our everyday lives. Even in the world of today where changing times in which audio meets vision, music is the defining ingredient. It brings emotion to vision and puts the passion into our experiences. For us, the realistic reproduction of music is our essential goal.

The philosophy behind the unique Marantz sound

We know that true hi-fi is about being able to reproduce the magic of a performance. It’s about experiencing music just as the artist intended, even in the cinema. It is music that delivers the ecstasy and agony of a film’s story. To Marantz, perfect specifications and technical accomplishment count for nothing unless a product can unlock the power, the excitement and the emotion of music.

We pride ourselves on applying these principles to all of our products. Each and every one of our home entertainment components is capable of reproducing the purest, most realistic music in your home.

Ken Ishiwata is probably the single most influential personality in today’s high-end audio industry. Universally acclaimed for his remarkable talent in conceptualising stunning sound reproduction, his views and visions are avidly reported by the world’s HiFi press - and avidly consumed by the world’s music lovers.

For more than 30 years he has been combining his love of music with his conceptual engineering design approach to create unparalleled high-quality audio products.

Some of the famous KI products of the past

2.2 Furthermore, we may process your IP address, browser specifications, Internet service provider, referring and exit pages, operating system, date/time stamp and click stream data. This information is aggregated to measure number of visits, average time spent on this Website, pages viewed, etc. We use this information to analyze and measure the use of our Website and to improve the content thereof.

4.1 Marantz's primary goal in collecting personal information is to enable you to use the Service, and to enable us to contact you to confirm the receipt of your download order or if a problem arises. If you have permitted us to do so, we will also use your e-mail address to send you information on our products and services ("Mailing").

5.1 No data transmission over the Internet can be guaranteed to be 100% secure. As a result, while we strive to protect your personal information, Marantz cannot ensure or warrant the security of any information you transmit to us or from our Website, and therefore you use our Website at your own risk. Once we receive your personal information, we use our best effort to ensure its security on our systems, to protect it against loss, misuse or alteration.

6.1 If you would like to review, correct or change any personal information you have provided, please contact us by using the e-mail address mentioned below. If you receive Mailings, and you no longer want to, you can deregister by sending a request to deregister to that same e-mail address or by using the deregister link in each Mailing.

7.1 For further information or complaints please contact us at the e-mail address or the business address mentioned below.

Business address:

KEY FINANCES

Year
2017
Assets
£6632.4k ▲ £2263.47k (51.81 %)
Cash
£578.98k ▲ £298.4k (106.35 %)
Liabilities
£2000k
Net Worth
£4632.4k ▲ £2263.47k (95.55 %)

REGISTRATION INFO

Company name
D&M AUDIOVISUAL LTD
Company number
00801901
VAT
GB143747264
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Apr 1964
Age - 60 years
Home Country
United Kingdom

CONTACTS

Website
www.marantz.co.uk
Phones
0541 404 660
05414 046 645
05414 046 666
0523 716 899
0523 716 593
0402 507 800
Registered Address
CELL 6 & 7 KOPSHOP,
6 OLD LONDON ROAD,
KINGSTON UPON THAMES,
SURREY,
UNITED KINGDOM,
KT2 6QF

ECONOMIC ACTIVITIES

46439
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

18 May 2017
Appointment of Mr Peter Harper as a director on 28 February 2017
18 May 2017
Appointment of Mr Joseph Tristani as a director on 28 February 2017
03 Mar 2017
Satisfaction of charge 17 in full

CHARGES

16 March 2009
Status
Satisfied on 3 March 2017
Delivered
19 March 2009
Persons entitled
Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description
Fixed and floating charge over the undertaking and all…

20 December 2002
Status
Satisfied on 4 February 2009
Delivered
2 January 2003
Persons entitled
Deutsche Bank Ag Tokyo Branch as Agent and Trustee for the Beneficiaries
Description
Fixed and floating charges over the undertaking and all…

20 December 2002
Status
Satisfied on 4 February 2009
Delivered
2 January 2003
Persons entitled
Deutsche Bank Ag, Tokyo Branch as Agent and Trustee for the Beneficiaries (The Security Agent)
Description
Until all claims of the security agent or any of the other…

29 November 2002
Status
Satisfied on 28 January 2009
Delivered
2 December 2002
Persons entitled
Deutsche Bank Ag, Tokyo Branch, as Agent and Trustee for the Beneficiaries
Description
Fixed and floating charges over the undertaking and all…

29 November 2002
Status
Satisfied on 28 January 2009
Delivered
2 December 2002
Persons entitled
Deutsche Bank Ag,Tokyo Branch as Agent and Trustee for the Beneficiaries
Description
Until all claims of the security agent or any of the other…

28 December 2001
Status
Satisfied on 31 October 2002
Delivered
15 January 2002
Persons entitled
The Fuji Bank Limited
Description
All its other obligations under the guarantee and…

28 December 2001
Status
Satisfied on 31 October 2002
Delivered
10 January 2002
Persons entitled
The Fuji Bank Limited (As Agent and Trustee for the Beneficiaries)
Description
Fixed and floating charges over the undertaking and all…

2 May 1991
Status
Satisfied on 23 October 2001
Delivered
10 May 1991
Persons entitled
Hill Samuel Commercial Finance Limited
Description
First fixed charge on all book & other debts.

26 April 1991
Status
Satisfied on 29 September 2001
Delivered
10 May 1991
Persons entitled
Nippon Columbia Co., LTD
Description
Fixed and floating charges over the undertaking and all…

25 April 1990
Status
Satisfied on 17 May 1991
Delivered
30 April 1990
Persons entitled
Hill Samuel Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

10 July 1989
Status
Satisfied on 22 April 1991
Delivered
18 July 1989
Persons entitled
Midland Bank PLC
Description
Lease of land & premises at hayden house, cheltern hill…

7 July 1988
Status
Satisfied on 22 April 1991
Delivered
11 July 1988
Persons entitled
Carance Limited.
Description
Fixed and floating charges over the undertaking and all…

14 May 1985
Status
Satisfied
Delivered
17 May 1985
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all f/h & l/h properties…

25 March 1982
Status
Satisfied on 22 April 1991
Delivered
1 April 1982
Persons entitled
Midland Bank PLC
Description
L/H premises k/a hayden house chiltern hill chalfont st…

18 September 1980
Status
Satisfied on 22 April 1991
Delivered
2 October 1980
Persons entitled
Midland Bank PLC
Description
All book debts and other debts now and from time to time…

12 January 1976
Status
Satisfied on 22 April 1991
Delivered
16 January 1976
Persons entitled
Midland Bank PLC
Description
Hayden house, churchfield road, chalfont st., Peter, bucks…

26 November 1971
Status
Satisfied on 22 April 1991
Delivered
3 December 1971
Persons entitled
Midland Bank PLC
Description
17 chesham rd, amersham bucks with power trade machinery &…

See Also


Last update 2018

D&M AUDIOVISUAL LTD DIRECTORS

Jason Edward Hartley Dear

  Acting
Appointed
30 April 2008
Occupation
Brand Manager
Role
Director
Age
53
Nationality
British
Address
141 Walton Road, East Molesey, Surrey, United Kingdom, KT8 0DU
Name
DEAR, Jason Edward Hartley

Peter Harper

  Acting
Appointed
28 February 2017
Occupation
Director
Role
Director
Age
63
Nationality
American
Address
1 Viper Lane, Vista, California, Usa, 92081
Country Of Residence
United States
Name
HARPER, Peter

Mairead Terrie O Connell

  Acting
Appointed
02 February 2006
Occupation
Company Director
Role
Director
Age
65
Nationality
Irish
Address
41 Old Holywood Road, Belfast, County Antrim, BT4 2HJ
Name
O'CONNELL, Mairead Terrie

Joseph Tristani

  Acting
Appointed
28 February 2017
Occupation
Director
Role
Director
Age
58
Nationality
American
Address
1 Viper Lane, Vista, California, Usa, 92081
Country Of Residence
United States
Name
TRISTANI, Joseph

Nishit Arvind Kumar Chudasama

  Resigned
Appointed
30 April 2008
Resigned
01 June 2009
Role
Secretary
Address
45 Windsor Road, Harrow Weald, Middlesex, United Kingdom, HA3 5PT
Name
CHUDASAMA, Nishit Arvind Kumar

David William Hughes

  Resigned
Resigned
22 November 1999
Role
Secretary
Address
41 Queens Mead, Aylesbury, Buckinghamshire, HP21 7AL
Name
HUGHES, David William

Michael Andrew O Mahony

  Resigned
Appointed
22 November 1999
Resigned
30 April 2008
Role
Secretary
Address
4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
Name
O'MAHONY, Michael Andrew

Eric James Barrett

  Resigned
Resigned
01 April 2003
Occupation
Chairman
Role
Director
Age
88
Nationality
British
Address
19 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Name
BARRETT, Eric James

Nishit Arvind Kumar Chudasama

  Resigned
Appointed
30 April 2008
Resigned
01 June 2009
Occupation
Financial Accountant
Role
Director
Age
54
Nationality
Other
Address
45 Windsor Road, Harrow Weald, Middlesex, United Kingdom, HA3 5PT
Name
CHUDASAMA, Nishit Arvind Kumar

Richard John Goodall

  Resigned
Appointed
30 April 2008
Resigned
31 March 2011
Occupation
Brand Manager
Role
Director
Age
59
Nationality
British
Address
38 Minsterley Avenue, Upper Halliford, Middlesex, United Kingdom, TW17 8QT
Country Of Residence
Surrey
Name
GOODALL, Richard John

John Hill

  Resigned
Appointed
02 February 2006
Resigned
15 December 2006
Occupation
Managing Director
Role
Director
Age
78
Nationality
British
Address
39 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR
Name
HILL, John

Nicholas Wilhelmus Joseph Maria Isbouts

  Resigned
Appointed
02 February 2006
Resigned
01 May 2010
Occupation
D&M Europe President
Role
Director
Age
73
Nationality
Dutch
Address
Wilhelminastraat 1, 5251 Er Vlijmen, The Netherlands
Name
ISBOUTS, Nicholas Wilhelmus Joseph Maria

Yoshihiro Mima

  Resigned
Resigned
16 July 1997
Occupation
Deputy Managing Director
Role
Director
Age
88
Nationality
Japanese
Address
6 Mynchen End, Beaconsfield, Buckinghamshire, HP9 2AJ
Name
MIMA, Yoshihiro

Yoshifumi Nakagawa

  Resigned
Appointed
01 April 2004
Resigned
02 February 2006
Occupation
Manager
Role
Director
Age
59
Nationality
Japanese
Address
1-20-5 Nishishiba, Kanazawa-Ku, Yokohama, Kanagawa 236-0017, Japan
Name
NAKAGAWA, Yoshifumi

Michael Andrew O Mahony

  Resigned
Appointed
25 May 2001
Resigned
30 April 2008
Occupation
Managing Director
Role
Director
Age
59
Nationality
British
Address
4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
Name
O'MAHONY, Michael Andrew

Mark Andrew Leslie Perrins

  Resigned
Appointed
30 April 2008
Resigned
31 August 2014
Occupation
General Manager
Role
Director
Age
59
Nationality
British
Address
16 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
Name
PERRINS, Mark Andrew Leslie

Mitsushige Sakamoto

  Resigned
Appointed
16 July 1997
Resigned
29 March 2004
Occupation
Director
Role
Director
Age
84
Nationality
Japanese
Address
2332 Shimotsuruma, Yamato City, Kanagawa Ken, Japan 242
Name
SAKAMOTO, Mitsushige

Yoshihide Sakamoto

  Resigned
Appointed
02 February 2006
Resigned
30 April 2008
Occupation
Finance Director
Role
Director
Age
57
Nationality
Japanese
Address
27 Blackhorse Avenue, Chesham, Buckinghamshire, HP5 1QU
Country Of Residence
England
Name
SAKAMOTO, Yoshihide

Hiroyoshi Sasaki

  Resigned
Resigned
31 March 1994
Occupation
Director
Role
Director
Age
94
Nationality
Japanese
Address
204-4 Arai-Cho, Hodogaya-Ku, Yokohama City, Japan, FOREIGN
Name
SASAKI, Hiroyoshi

Makoto Tada

  Resigned
Appointed
01 April 2003
Resigned
02 February 2006
Occupation
Finance
Role
Director
Age
60
Nationality
Japanese
Address
94 Midhurst Road, West Ealing, London, W13 9XR
Name
TADA, Makoto

Ryusei Takahashi

  Resigned
Resigned
16 July 1997
Occupation
Director
Role
Director
Age
90
Nationality
Japanese
Address
Scholemer Strasse 70, 4000 Dusseldorf 70, Germany
Name
TAKAHASHI, Ryusei

Norihiro Toikawa

  Resigned
Appointed
12 July 1999
Resigned
28 February 2001
Occupation
Manager
Role
Director
Age
63
Nationality
Japanese
Address
29b Windsor Road, London, W5 3UL
Name
TOIKAWA, Norihiro

Shigero Watanabe

  Resigned
Appointed
31 March 1994
Resigned
16 July 1997
Occupation
General Manager
Role
Director
Age
82
Nationality
Japanese
Address
Kizuki 1-484, Nakahara Ku, Kawasaki City, Kanagawa, Japan 211
Name
WATANABE, Shigero

Hajime Yamagata

  Resigned
Resigned
31 March 1994
Occupation
Director
Role
Director
Age
91
Nationality
Japanese
Address
17-38 Naka, 2 Chome, Kunitachi City, Tokyo, Japan, FOREIGN
Name
YAMAGATA, Hajime

Toru Yokoma

  Resigned
Appointed
29 March 2004
Resigned
02 February 2006
Occupation
Managing Director
Role
Director
Age
74
Nationality
Japanese
Address
1-33-39-417 Highashiterao Tsurumi, Yokohama, 230-0077, Japan
Name
YOKOMA, Toru

Kazuharu Zama

  Resigned
Appointed
16 July 1997
Resigned
07 July 1999
Occupation
Manager
Role
Director
Age
69
Nationality
Japanese
Address
3 Brentside Close, Ealing, London, W13 0BD
Name
ZAMA, Kazuharu

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