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 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
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 | 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 |