D&M AUDIOVISUAL LTD

Company summary

Company number: 00801901
Status: ACTIVE
Incorporated / age: 21 April 196462 years
Registered office: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:02 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
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
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)
Previous company names
DENON UK LIMITED
HAYDEN LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAR, Jason Edward Hartley ACTIVE	Director	16 Dec 2022		United Kingdom	May 1971	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
HARTJE, Mark ACTIVE	Director	04 Mar 2026		Germany	March 1973	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
CHUDASAMA, Nishit Arvind Kumar RESIGNED	Secretary	30 Apr 2008	01 Jun 2009			45, Windsor Road, Harrow Weald, Middlesex, HA3 5PT, United Kingdom
HUGHES, David William RESIGNED	Secretary		22 Nov 1999			41 Queens Mead, Aylesbury, Buckinghamshire, HP21 7AL
O'MAHONY, Michael Andrew RESIGNED	Secretary	22 Nov 1999	30 Apr 2008			4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
BARRETT, Eric James RESIGNED	Director		01 Apr 2003		May 1936	19 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
CHUDASAMA, Nishit Arvind Kumar RESIGNED	Director	30 Apr 2008	01 Jun 2009		July 1970	45, Windsor Road, Harrow Weald, Middlesex, HA3 5PT, United Kingdom
DEAR, Jason Edward Hartley RESIGNED	Director	30 Apr 2008	06 Sep 2019		May 1971	141, Walton Road, East Molesey, Surrey, KT8 0DU, United Kingdom
DUFFY, Kevin Patrick RESIGNED	Director	09 Oct 2020	01 Oct 2022	United States	May 1975	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
GOODALL, Richard John RESIGNED	Director	30 Apr 2008	31 Mar 2011	United Kingdom	May 1965	38, Minsterley Avenue, Upper Halliford, Middlesex, TW17 8QT, United Kingdom
HARPER, Peter RESIGNED	Director	28 Feb 2017	23 May 2019	United States	August 1961	1, Viper Lane, Vista, California, 92081, United States
HATAISHI, Paul Kano RESIGNED	Director	09 May 2023	23 Sep 2025	United States	June 1974	5541 Fermi Court, Fermi Court, Carlsbad, California, 92008, United States
HILL, John RESIGNED	Director	02 Feb 2006	15 Dec 2006		March 1947	39 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR
ISBOUTS, Nicholas Wilhelmus Joseph Maria RESIGNED	Director	02 Feb 2006	01 May 2010		March 1952	Wilhelminastraat 1, 5251 Er Vlijmen, The Netherlands
MIMA, Yoshihiro RESIGNED	Director		16 Jul 1997		August 1936	6 Mynchen End, Beaconsfield, Buckinghamshire, HP9 2AJ
MULLER, Bart Diederik RESIGNED	Director	13 May 2019	01 Oct 2022	Netherlands	July 1963	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
NAKAGAWA, Yoshifumi RESIGNED	Director	01 Apr 2004	02 Feb 2006		July 1965	1-20-5 Nishishiba, Kanazawa-Ku, Yokohama, Kanagawa 236-0017, Japan
O'CONNELL, Mairead Terrie RESIGNED	Director	02 Feb 2006	04 Apr 2019		October 1959	41, Old Holywood Road, Belfast, County Antrim, BT4 2HJ
O'MAHONY, Michael Andrew RESIGNED	Director	25 May 2001	30 Apr 2008		August 1965	4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
PERRINS, Mark Andrew Leslie RESIGNED	Director	30 Apr 2008	31 Aug 2014	England	September 1965	16 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
SAKAMOTO, Mitsushige RESIGNED	Director	16 Jul 1997	29 Mar 2004		April 1940	2332 Shimotsuruma, Yamato City, Kanagawa Ken, Japan 242
SAKAMOTO, Yoshihide RESIGNED	Director	02 Feb 2006	30 Apr 2008	England	December 1967	27 Blackhorse Avenue, Chesham, Buckinghamshire, HP5 1QU
SASAKI, Hiroyoshi RESIGNED	Director		31 Mar 1994		August 1930	204-4 Arai-Cho, Hodogaya-Ku, Yokohama City, FOREIGN, Japan
SHEEN, David Robert RESIGNED	Director	16 Dec 2022	09 Aug 2024	United Kingdom	October 1965	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
ST.CLAIR, Scott RESIGNED	Director	09 Oct 2020	01 Oct 2022	United States	April 1968	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
TADA, Makoto RESIGNED	Director	01 Apr 2003	02 Feb 2006		September 1964	94 Midhurst Road, West Ealing, London, W13 9XR
TAKAHASHI, Ryusei RESIGNED	Director		16 Jul 1997		July 1934	Scholemer Strasse 70, 4000 Dusseldorf 70, Germany
TOIKAWA, Norihiro RESIGNED	Director	12 Jul 1999	28 Feb 2001		January 1962	29b Windsor Road, London, W5 3UL
TRISTANI, Joseph RESIGNED	Director	28 Feb 2017	01 Oct 2022	United States	December 1966	1, Viper Lane, Vista, California, 92081, United States
WATANABE, Shigero RESIGNED	Director	31 Mar 1994	16 Jul 1997		February 1943	Kizuki 1-484, Nakahara Ku, Kawasaki City, Kanagawa, Japan 211
YAMAGATA, Hajime RESIGNED	Director		31 Mar 1994		January 1934	17-38 Naka, 2 Chome, Kunitachi City, Tokyo, FOREIGN, Japan
YOKOMA, Toru RESIGNED	Director	29 Mar 2004	02 Feb 2006		October 1950	1-33-39-417 Highashiterao Tsurumi, Yokohama, 230-0077, Japan
YOUNG, Micah Wesley RESIGNED	Director	16 Dec 2022	14 Apr 2023	United States	June 1978	D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom
ZAMA, Kazuharu RESIGNED	Director	16 Jul 1997	07 Jul 1999		December 1955	3 Brentside Close, Ealing, London, W13 0BD

DEAR, Jason Edward Hartley ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

HARTJE, Mark ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: Germany
Date of birth: March 1973
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

CHUDASAMA, Nishit Arvind Kumar RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Jun 2009
Address: 45, Windsor Road, Harrow Weald, Middlesex, HA3 5PT, United Kingdom

HUGHES, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1999
Address: 41 Queens Mead, Aylesbury, Buckinghamshire, HP21 7AL

O'MAHONY, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 30 Apr 2008
Address: 4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT

BARRETT, Eric James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: May 1936
Address: 19 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

CHUDASAMA, Nishit Arvind Kumar RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Jun 2009
Date of birth: July 1970
Address: 45, Windsor Road, Harrow Weald, Middlesex, HA3 5PT, United Kingdom

DEAR, Jason Edward Hartley RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 06 Sep 2019
Date of birth: May 1971
Address: 141, Walton Road, East Molesey, Surrey, KT8 0DU, United Kingdom

DUFFY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Oct 2022
Country of Residence: United States
Date of birth: May 1975
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

GOODALL, Richard John RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 38, Minsterley Avenue, Upper Halliford, Middlesex, TW17 8QT, United Kingdom

HARPER, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 23 May 2019
Country of Residence: United States
Date of birth: August 1961
Address: 1, Viper Lane, Vista, California, 92081, United States

HATAISHI, Paul Kano RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 23 Sep 2025
Country of Residence: United States
Date of birth: June 1974
Address: 5541 Fermi Court, Fermi Court, Carlsbad, California, 92008, United States

HILL, John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 15 Dec 2006
Date of birth: March 1947
Address: 39 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR

ISBOUTS, Nicholas Wilhelmus Joseph Maria RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 01 May 2010
Date of birth: March 1952
Address: Wilhelminastraat 1, 5251 Er Vlijmen, The Netherlands

MIMA, Yoshihiro RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: August 1936
Address: 6 Mynchen End, Beaconsfield, Buckinghamshire, HP9 2AJ

MULLER, Bart Diederik RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 01 Oct 2022
Country of Residence: Netherlands
Date of birth: July 1963
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

NAKAGAWA, Yoshifumi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 02 Feb 2006
Date of birth: July 1965
Address: 1-20-5 Nishishiba, Kanazawa-Ku, Yokohama, Kanagawa 236-0017, Japan

O'CONNELL, Mairead Terrie RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 04 Apr 2019
Date of birth: October 1959
Address: 41, Old Holywood Road, Belfast, County Antrim, BT4 2HJ

O'MAHONY, Michael Andrew RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 30 Apr 2008
Date of birth: August 1965
Address: 4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT

PERRINS, Mark Andrew Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: September 1965
Address: 16 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ

SAKAMOTO, Mitsushige RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 29 Mar 2004
Date of birth: April 1940
Address: 2332 Shimotsuruma, Yamato City, Kanagawa Ken, Japan 242

SAKAMOTO, Yoshihide RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: December 1967
Address: 27 Blackhorse Avenue, Chesham, Buckinghamshire, HP5 1QU

SASAKI, Hiroyoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1930
Address: 204-4 Arai-Cho, Hodogaya-Ku, Yokohama City, FOREIGN, Japan

SHEEN, David Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

ST.CLAIR, Scott RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Oct 2022
Country of Residence: United States
Date of birth: April 1968
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

TADA, Makoto RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Feb 2006
Date of birth: September 1964
Address: 94 Midhurst Road, West Ealing, London, W13 9XR

TAKAHASHI, Ryusei RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: July 1934
Address: Scholemer Strasse 70, 4000 Dusseldorf 70, Germany

TOIKAWA, Norihiro RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 28 Feb 2001
Date of birth: January 1962
Address: 29b Windsor Road, London, W5 3UL

TRISTANI, Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Oct 2022
Country of Residence: United States
Date of birth: December 1966
Address: 1, Viper Lane, Vista, California, 92081, United States

WATANABE, Shigero RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 16 Jul 1997
Date of birth: February 1943
Address: Kizuki 1-484, Nakahara Ku, Kawasaki City, Kanagawa, Japan 211

YAMAGATA, Hajime RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1934
Address: 17-38 Naka, 2 Chome, Kunitachi City, Tokyo, FOREIGN, Japan

YOKOMA, Toru RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 02 Feb 2006
Date of birth: October 1950
Address: 1-33-39-417 Highashiterao Tsurumi, Yokohama, 230-0077, Japan

YOUNG, Micah Wesley RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 14 Apr 2023
Country of Residence: United States
Date of birth: June 1978
Address: D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom

ZAMA, Kazuharu RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 07 Jul 1999
Date of birth: December 1955
Address: 3 Brentside Close, Ealing, London, W13 0BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2001	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)
28 Dec 2001	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)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1990	Satisfied
10 Jul 1989	Satisfied
07 Jul 1988	Satisfied
14 May 1985	Satisfied
25 Mar 1982	Satisfied
18 Sep 1980	Satisfied
12 Jan 1976	Satisfied
26 Nov 1971	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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