SWANSEA SOUND LIMITED - LONDON


Company Profile Company Filings

Overview

SWANSEA SOUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANSEA SOUND LIMITED was incorporated 47 years ago on 02/01/1973 and has the registered number: 01089326. The accounts status is DORMANT and accounts are next due on 31/03/2020.

SWANSEA SOUND LIMITED - LONDON

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
30 / 6 01/07/2018 31/03/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 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
DAVID JOSEPH GOLDSTONE Feb 1929 British Director RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-09-27 UNTIL 2000-10-01 RESIGNED
ANDREW JAMES ALBERT GRIFFITHS Feb 1962 British Director 1998-08-01 UNTIL 2000-10-25 RESIGNED
KEITH HARRIS Dec 1946 British Director RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 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
JOHN IRVING JOSEPHS Mar 1944 British Director 1996-06-18 UNTIL 2000-01-28 RESIGNED
MR DAVID COLIN STROUD Aug 1945 Director RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
PROFESSOR JOHN HOWARD PURNELL Aug 1925 British Director RESIGNED
ESTHER MARIE MORTON Sep 1960 British Director 1997-09-01 UNTIL 2000-03-14 RESIGNED
MR JOHN PAUL THOMAS Oct 1947 British Director RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
TERRENCE KEITH MANN Mar 1952 British Director 1995-05-05 UNTIL 1998-07-31 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1999-09-27 UNTIL 2005-06-24 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
MR DAVID COLIN STROUD Aug 1945 Secretary RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Secretary 1996-06-18 UNTIL 2000-01-28 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
KEIR ASHTON Aug 1970 Secretary 2000-01-28 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 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

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