SOUND DIGITAL LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
SOUND DIGITAL LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SOUND DIGITAL LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245317. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUND DIGITAL LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245317. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOUND DIGITAL LIMITED - PETERBOROUGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2020-12-01 | CURRENT |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2014-10-07 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-30 | CURRENT |
| MR RICHARD JOHNSTON | Jun 1981 | British | Director | 2023-09-01 | CURRENT |
| MR MR GAURAV JANDWANI | Jul 1977 | British | Director | 2023-09-01 | CURRENT |
| MR JAMES MICHAEL BUCKLAND | Jul 1984 | British | Director | 2020-11-26 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
| MR GLYN ANDREW CALVIN JONES | Oct 1961 | British | Director | 2020-11-26 UNTIL 2021-12-31 | RESIGNED |
| MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2014-10-07 UNTIL 2020-11-12 | RESIGNED |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2014-10-02 UNTIL 2023-06-30 | RESIGNED |
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2014-10-07 UNTIL 2019-11-29 | RESIGNED |
| MR CHRISTOPHER DAVID ALNER | Jan 1975 | British | Director | 2022-06-01 UNTIL 2023-09-01 | RESIGNED |
| MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2020-11-25 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Arqiva Limited | 2016-04-06 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wireless Group Media (Gb) Limited | 2016-04-06 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |