SWANSEA SOUND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWANSEA SOUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWANSEA SOUND LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089326. The accounts status is DORMANT.
SWANSEA SOUND LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089326. The accounts status is DORMANT.
SWANSEA SOUND LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2022 | 07/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
ESTHER MARIE MORTON | Sep 1960 | British | Director | 1997-09-01 UNTIL 2000-03-14 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-01 UNTIL 2005-06-24 | RESIGNED |
MR DAVID COLIN STROUD | Aug 1945 | Director | RESIGNED | ||
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
TERRENCE KEITH MANN | Mar 1952 | British | Director | 1995-05-05 UNTIL 1998-07-31 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
KEIR ASHTON | Aug 1970 | Secretary | 2000-01-28 UNTIL 2000-07-14 | RESIGNED | |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
MR DAVID COLIN STROUD | Aug 1945 | Secretary | RESIGNED | ||
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1996-06-18 UNTIL 2000-01-28 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-09-27 UNTIL 2000-10-01 | RESIGNED |
MR JOHN ALLISON | Oct 1919 | British | Director | RESIGNED | |
MISTER CHARLES JAMES BRAHAM | Sep 1931 | British | Director | RESIGNED | |
WILLIAM BROWN | Mar 1947 | British | Director | 1995-07-06 UNTIL 1996-06-17 | RESIGNED |
MR ROGER JAMES CORTIS | Mar 1942 | British | Director | 1995-05-05 UNTIL 1996-06-18 | RESIGNED |
IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1995-05-05 UNTIL 1996-06-18 | RESIGNED |
VERNON REES DAVIES | Jun 1920 | British | Director | RESIGNED | |
MICHAEL JOHN DOBSON | Mar 1971 | British | Director | 1998-08-01 UNTIL 2000-01-28 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
PROFESSOR JOHN HOWARD PURNELL | Aug 1925 | British | Director | RESIGNED | |
ANDREW JAMES ALBERT GRIFFITHS | Feb 1962 | British | Director | 1998-08-01 UNTIL 2000-10-25 | RESIGNED |
KEITH HARRIS | Dec 1946 | British | Director | RESIGNED | |
DAVID JOSEPH GOLDSTONE | Feb 1929 | British | Director | RESIGNED | |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 1996-06-18 UNTIL 2000-01-28 | RESIGNED |
SUE TIMSON | Nov 1960 | British | Director | 1996-08-01 UNTIL 1997-08-31 | RESIGNED |
MR JOHN PAUL THOMAS | Oct 1947 | British | Director | RESIGNED | |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1996-06-18 UNTIL 2000-01-28 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wireless Group (Ilrs) Ltd | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |