SWANSEA SOUND LIMITED - LONDON


Overview

SWANSEA SOUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWANSEA SOUND LIMITED was incorporated 46 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 MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
MICHAEL JOHN DOBSON Mar 1971 British Director 1998-08-01 UNTIL 2000-01-28 RESIGNED
VERNON REES DAVIES Jun 1920 British Director RESIGNED
ANDREW JAMES ALBERT GRIFFITHS Feb 1962 British Director 1998-08-01 UNTIL 2000-10-25 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-09-27 UNTIL 2000-10-01 RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1995-05-05 UNTIL 1996-06-18 RESIGNED
MR ROGER JAMES CORTIS Mar 1942 British Director 1995-05-05 UNTIL 1996-06-18 RESIGNED
MR JOHN ALLISON Oct 1919 British Director RESIGNED
WILLIAM BROWN Mar 1947 British Director 1995-07-06 UNTIL 1996-06-17 RESIGNED
MISTER CHARLES JAMES BRAHAM Sep 1931 British Director RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
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
PROFESSOR JOHN HOWARD PURNELL Aug 1925 British Director RESIGNED
MR DAVID COLIN STROUD Aug 1945 Director RESIGNED
KEITH HARRIS Dec 1946 British Director RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
SUE TIMSON Nov 1960 British Director 1996-08-01 UNTIL 1997-08-31 RESIGNED
MR JOHN PAUL THOMAS Oct 1947 British Director RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 1996-06-18 UNTIL 2000-01-28 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Director 1996-06-18 UNTIL 2000-01-28 RESIGNED
TERRENCE KEITH MANN Mar 1952 British Director 1995-05-05 UNTIL 1998-07-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
KEIR ASHTON Aug 1970 Secretary 2000-01-28 UNTIL 2000-07-14 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
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

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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