MUSIC GROUP INNOVATION SC LTD.

Company summary

Insolvency history recorded

Company number: 00498558
Status: DISSOLVED
Incorporated / age: 16 August 195172 years
Registered office: Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Nature of business
Manufacture of consumer electronics
Previous company names
TANNOY, LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 December 2021
Dissolved on
5 April 2024
Practitioners
- Marco Piacquadio
  Insolvency practitioner
  Appointed
  22 December 2022
- Craig Johns
  Insolvency practitioner
  Appointed
  23 December 2021
  Ceased to act
  22 December 2022
- Alan Brian Coleman
  Insolvency practitioner
  Appointed
  23 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABELLA, Sonny Xavier Sabidorio ACTIVE	Director	31 Aug 2020		Philippines	November 1986	Lot 7 Block 26, San Antonio Valley 1, Paranaque City, 1715, Philippines
BEHRINGER, Ulrich Bernhard ACTIVE	Director	31 Aug 2020		Philippines	April 1961	25/F, Ayala Life-Fgu Center, 6811 Ayala Avenue, Makati City, Metro Manila, Philippines
BORUP, Kristian RESIGNED	Secretary	01 Feb 2004	01 Jun 2010			Kirkton Mains Farm, Bathgate, West Lothian, EH48 1EL
FISKER, Anders RESIGNED	Secretary	01 Jun 2010	15 Jun 2015			5, Verdisveg, Randers Nv, Denmark Dk8920
WYLIE, Alan Campbell RESIGNED	Secretary		31 Dec 2003			138 Whitelees Road, Cumbernauld, Glasgow, Lanarkshire, G67 3NP
AGUILERA, Kim Angerie, Ms. RESIGNED	Director	05 Jun 2019	05 Jun 2019	Philippines	February 1990	U3004-3005 Cityland Pasong Tamo Tower, 2210 Chino Roces Avenue, Makati City, Philippines
AGUILERA, Kim Angerie, Ms. RESIGNED	Director	05 Jun 2019	31 Aug 2020	Philippines	February 1990	3004-3005, Cityland Pason Tamo Towers, 2210 Chino Roces Ave, Makati City, 1231, Philippines
BERNER NIELSEN, Claus RESIGNED	Director	01 May 2013	15 Jun 2015	Denmark	January 1969	5, Raahoej Alle, Hoejbjerg, 8270, Denmark
BRENNAN, Charles Joseph RESIGNED	Director		31 May 1995		February 1955	376 Kilmarnock Road, Glasgow, G43 2DH
DE LEON, Cheryl Saldaña, Ms. RESIGNED	Director	15 Jun 2015	05 Jun 2019	Philippines	May 1978	25th Floor, Ayala Life-Fgu Center, Ayala Avenue, Makati City, Philippines
DOCHERTY, Kenneth Scott RESIGNED	Director	04 Mar 1996	01 Feb 1999		July 1960	12 Main Road, Stonely, St. Neots, Cambridgeshire, PE19 5EH
FAUERSKOV, Anders Borne RESIGNED	Director	01 Feb 2002	15 Jun 2015	Scotland	August 1962	Tannoy Limited, Rosehall Industrial Estate, Coatbridge, Lanarkshire, ML5 4TF, Scotland
FISKER, Anders RESIGNED	Director	01 Feb 2002	01 May 2013	Denmark	March 1956	Verdisvej 5, Randers Nv, DK-8920, Denmark
GARNER, Alex Victor RESIGNED	Director		31 Oct 2007		October 1947	George Walton House, 35 Buccleuch Street, Glasgow, G3 6PL
GERODIAS, Raul Guevara RESIGNED	Director	15 Jun 2015	05 Jun 2019	Philippines	June 1963	25th Floor, Ayala Life-Fgu Center, Ayala Avenue, Makati City, Philippines
GROENENDIJK, Henny RESIGNED	Director	16 Feb 2000	31 Jan 2003		December 1959	Brucknerstraat 32, Capelle A/D Yssel 2901 Gb, Netherland
HAMILTON, Nigel Percy RESIGNED	Director		20 Feb 2002		December 1941	Mayfield 38 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
HARRIS, Stephen Nigel RESIGNED	Director		30 Nov 1992		January 1955	52 Sherwood Park Road, Sutton, Surrey, SM1 2SG
KELLY, Stephen RESIGNED	Director	11 Apr 2000	31 Mar 2003		May 1963	9 Cowal Crescent, Glenrothes, Fife, KY6 3PS
LUNDUM, Henrik RESIGNED	Director	01 May 2013	15 Jun 2015	Denmark	April 1969	3, Th. Staunings Vej 3, Dk - 9210 Aalborg So, Aalborg So, Denmark
LYNCH, Paul Patrick RESIGNED	Director	11 Jan 1999	05 Apr 2000		March 1954	114 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FB
MUNRO, Colin Alexander RESIGNED	Director		15 Feb 2000	England	June 1956	12 Lennox Street, Edinburgh, Midlothian, EH4 1QA
NGO, Victor Dennis Tapay RESIGNED	Director	05 Jun 2019	31 Aug 2020	Philippines	May 1985	U3004-3005 Cityland Pasong Tamo Tower, 2210 Chino Roces Avenue, Makati City, Philippines
NGO, Victor Dennis Tapay RESIGNED	Director	05 Jun 2019	05 Jun 2019	Philippines	May 1985	3004-3005, Cityland Pasong Tamo Towers, 2210 Chino Roces Ave, Makati City, 1231, Philippines
PAYNE, Graham William RESIGNED	Director	08 Feb 1993	08 Jan 1999		November 1958	1 Dalzell House, Motherwell, Strathclyde, ML1 2SJ
RUSSELL, Peter RESIGNED	Director		20 Feb 2002		April 1954	19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
SINCLAIR, Simon RESIGNED	Director	01 May 2002	02 May 2008	United Kingdom	January 1966	North Wing, Mauldslie Castle Stables, Rosebank, Lanarkshire, ML8 5QE
SMITH, Keith Bernard RESIGNED	Director	07 Sep 1995	31 Mar 1996	England	October 1947	31 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
SOSNA, Andrzej Michael RESIGNED	Director	17 Jan 2000	15 Jun 2015	Scotland	July 1958	11 Linnvale Way, Dullatur, North Lancashire, G68 0FG, Scotland
WEST, Derek Peter RESIGNED	Director	01 Apr 1997	30 Apr 2002	England	October 1954	43 Chaundy Road, Tackley, Oxfordshire, OX5 3BN
WYLIE, Alan Campbell RESIGNED	Director		31 Dec 2003	United Kingdom	February 1953	138 Whitelees Road, Cumbernauld, Glasgow, Lanarkshire, G67 3NP

ABELLA, Sonny Xavier Sabidorio ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: Philippines
Date of birth: November 1986
Address: Lot 7 Block 26, San Antonio Valley 1, Paranaque City, 1715, Philippines

BEHRINGER, Ulrich Bernhard ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: Philippines
Date of birth: April 1961
Address: 25/F, Ayala Life-Fgu Center, 6811 Ayala Avenue, Makati City, Metro Manila, Philippines

BORUP, Kristian RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Jun 2010
Address: Kirkton Mains Farm, Bathgate, West Lothian, EH48 1EL

FISKER, Anders RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 15 Jun 2015
Address: 5, Verdisveg, Randers Nv, Denmark Dk8920

WYLIE, Alan Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: 138 Whitelees Road, Cumbernauld, Glasgow, Lanarkshire, G67 3NP

AGUILERA, Kim Angerie, Ms. RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 05 Jun 2019
Country of Residence: Philippines
Date of birth: February 1990
Address: U3004-3005 Cityland Pasong Tamo Tower, 2210 Chino Roces Avenue, Makati City, Philippines

AGUILERA, Kim Angerie, Ms. RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 31 Aug 2020
Country of Residence: Philippines
Date of birth: February 1990
Address: 3004-3005, Cityland Pason Tamo Towers, 2210 Chino Roces Ave, Makati City, 1231, Philippines

BERNER NIELSEN, Claus RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 15 Jun 2015
Country of Residence: Denmark
Date of birth: January 1969
Address: 5, Raahoej Alle, Hoejbjerg, 8270, Denmark

BRENNAN, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: February 1955
Address: 376 Kilmarnock Road, Glasgow, G43 2DH

DE LEON, Cheryl Saldaña, Ms. RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 05 Jun 2019
Country of Residence: Philippines
Date of birth: May 1978
Address: 25th Floor, Ayala Life-Fgu Center, Ayala Avenue, Makati City, Philippines

DOCHERTY, Kenneth Scott RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 01 Feb 1999
Date of birth: July 1960
Address: 12 Main Road, Stonely, St. Neots, Cambridgeshire, PE19 5EH

FAUERSKOV, Anders Borne RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 15 Jun 2015
Country of Residence: Scotland
Date of birth: August 1962
Address: Tannoy Limited, Rosehall Industrial Estate, Coatbridge, Lanarkshire, ML5 4TF, Scotland

FISKER, Anders RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 May 2013
Country of Residence: Denmark
Date of birth: March 1956
Address: Verdisvej 5, Randers Nv, DK-8920, Denmark

GARNER, Alex Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Date of birth: October 1947
Address: George Walton House, 35 Buccleuch Street, Glasgow, G3 6PL

GERODIAS, Raul Guevara RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 05 Jun 2019
Country of Residence: Philippines
Date of birth: June 1963
Address: 25th Floor, Ayala Life-Fgu Center, Ayala Avenue, Makati City, Philippines

GROENENDIJK, Henny RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 31 Jan 2003
Date of birth: December 1959
Address: Brucknerstraat 32, Capelle A/D Yssel 2901 Gb, Netherland

HAMILTON, Nigel Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: December 1941
Address: Mayfield 38 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

HARRIS, Stephen Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1955
Address: 52 Sherwood Park Road, Sutton, Surrey, SM1 2SG

KELLY, Stephen RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 31 Mar 2003
Date of birth: May 1963
Address: 9 Cowal Crescent, Glenrothes, Fife, KY6 3PS

LUNDUM, Henrik RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 15 Jun 2015
Country of Residence: Denmark
Date of birth: April 1969
Address: 3, Th. Staunings Vej 3, Dk - 9210 Aalborg So, Aalborg So, Denmark

LYNCH, Paul Patrick RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 05 Apr 2000
Date of birth: March 1954
Address: 114 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FB

MUNRO, Colin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Country of Residence: England
Date of birth: June 1956
Address: 12 Lennox Street, Edinburgh, Midlothian, EH4 1QA

NGO, Victor Dennis Tapay RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 31 Aug 2020
Country of Residence: Philippines
Date of birth: May 1985
Address: U3004-3005 Cityland Pasong Tamo Tower, 2210 Chino Roces Avenue, Makati City, Philippines

NGO, Victor Dennis Tapay RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 05 Jun 2019
Country of Residence: Philippines
Date of birth: May 1985
Address: 3004-3005, Cityland Pasong Tamo Towers, 2210 Chino Roces Ave, Makati City, 1231, Philippines

PAYNE, Graham William RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 08 Jan 1999
Date of birth: November 1958
Address: 1 Dalzell House, Motherwell, Strathclyde, ML1 2SJ

RUSSELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: April 1954
Address: 19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG

SINCLAIR, Simon RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: North Wing, Mauldslie Castle Stables, Rosebank, Lanarkshire, ML8 5QE

SMITH, Keith Bernard RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: October 1947
Address: 31 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

SOSNA, Andrzej Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 15 Jun 2015
Country of Residence: Scotland
Date of birth: July 1958
Address: 11 Linnvale Way, Dullatur, North Lancashire, G68 0FG, Scotland

WEST, Derek Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: October 1954
Address: 43 Chaundy Road, Tackley, Oxfordshire, OX5 3BN

WYLIE, Alan Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 138 Whitelees Road, Cumbernauld, Glasgow, Lanarkshire, G67 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied
28 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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