PLYMOUTH SOUND LIMITED -


Company Profile Company Filings

Overview

PLYMOUTH SOUND LIMITED is a Private Limited Company from and has the status: Active.
PLYMOUTH SOUND LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02595043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PLYMOUTH SOUND LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 CURRENT
RICHARD ARTHUR HURST Mar 1952 British Director 1991-06-06 UNTIL 1993-03-25 RESIGNED
JAMES ALLEYN CONSTABLE Nov 1923 British Director 1997-08-01 UNTIL 2001-01-18 RESIGNED
THE RT HON EARL OF MORLEY May 1923 British Director 1992-03-25 UNTIL 1997-08-01 RESIGNED
GRAHAM ALLEN GILBERT Feb 1956 British Director 1997-04-01 UNTIL 1999-11-05 RESIGNED
WILLIAM HERBERT GOFFIN Oct 1935 British Director 1997-08-01 UNTIL 2001-01-18 RESIGNED
MISS SUSAN HANDFORD Feb 1958 British Director 1997-08-01 UNTIL 2000-03-31 RESIGNED
JOHN MICHAEL HARDING May 1947 British Director 1997-08-01 UNTIL 2000-03-31 RESIGNED
VALERIE ANNE HARRISON Feb 1943 British Director 1997-08-01 UNTIL 1998-12-16 RESIGNED
SIR IAN HEATHCOAT AMORY Feb 1942 British Director 1991-10-08 UNTIL 1992-05-05 RESIGNED
MR KENNETH EDMUND HOLMES May 1933 British Director 1991-07-16 UNTIL 1997-08-01 RESIGNED
GWENDOLINE LOUISE CHURCHILL May 1938 British Director 1997-04-01 UNTIL 2001-01-18 RESIGNED
JEREMY CHARLES HAIG LOYD Jul 1954 British Director 1991-07-31 UNTIL 1992-03-27 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1991-03-25 UNTIL 1991-06-06 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1991-03-25 UNTIL 1991-06-06 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
PHILIP JOHN PINNEGAR Feb 1935 British Director 1992-07-07 UNTIL 1993-01-29 RESIGNED
JAMES ALLEYN CONSTABLE Nov 1923 British Director 1991-10-08 UNTIL 1993-03-25 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 1997-09-24 UNTIL 1999-06-21 RESIGNED
CLARENCE EDWIN BLACKWELL Aug 1927 British Director 1991-07-31 UNTIL 1995-03-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1991-06-06 UNTIL 1995-03-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1999-11-04 UNTIL 2008-01-15 RESIGNED
LINDA JANE ANIYI Jun 1966 British Director 1997-08-01 UNTIL 2000-01-10 RESIGNED
MR PAUL CHRISTOPHER ANGUS Dec 1951 British Director 1991-11-04 UNTIL 1995-03-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 1991-07-16 UNTIL 1992-03-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1991-03-25 UNTIL 1993-03-25 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
GRAHAM ALLEN GILBERT Feb 1956 British Secretary 1994-03-02 UNTIL 1999-11-05 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1992-03-25 UNTIL 1994-03-02 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-05 UNTIL 2005-09-05 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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