WEST COUNTRY BROADCASTING LIMITED

Overview

Company Name	WEST COUNTRY BROADCASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00858419
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST COUNTRY BROADCASTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEST COUNTRY BROADCASTING LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of WEST COUNTRY BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
PLYMOUTH SOUND LIMITED	Sep 07, 1965	Sep 07, 1965

What are the latest accounts for WEST COUNTRY BROADCASTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WEST COUNTRY BROADCASTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for WEST COUNTRY BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Mar 18, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 17, 2020	Change of details for Plymouth Sound Limited as a person with significant control on Mar 17, 2020	2 pages	PSC05

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

May 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

View All Filings

Who are the officers of WEST COUNTRY BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202923290001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 05, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GILBERT, Graham Allen Brook House South Milton TQ7 3JQ Kingsbridge Devon	Apr 08, 1994	Nov 05, 1999	Secretary	Brook House South Milton TQ7 3JQ Kingsbridge Devon		British		7657090001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
TRAFFORD, Jonathan Hugh Monckswood Wembury PL9 0EF Plymouth Devon		May 26, 1992	Secretary	Monckswood Wembury PL9 0EF Plymouth Devon		British		9969510001
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon	May 26, 1992	Apr 08, 1994	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ANIYI, Linda Jane Flat 2 75 Pasley Street Stoke PL2 1DS Plymouth Devon	Jul 22, 1994	Jan 10, 2000	Director	Flat 2 75 Pasley Street Stoke PL2 1DS Plymouth Devon		British	1966-6	54480000002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Nov 04, 1999	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CHURCHILL, Gwendoline Louise 40 Oak Road Bishopsmead PL19 9EZ Tavistock Devon		Jan 18, 2001	Director	40 Oak Road Bishopsmead PL19 9EZ Tavistock Devon		British	1938-5	18486730001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
CONSTABLE, James Alleyn Greengables Higher Churchway Plymstock PL9 8LA Plymouth Devon		Jan 18, 2001	Director	Greengables Higher Churchway Plymstock PL9 8LA Plymouth Devon		British	1923-11	27547410001
EARL OF MORLEY, The Rt Hon Pound House Buckland Monachorum PL20 7LJ Yelverton Devon		Apr 20, 1994	Director	Pound House Buckland Monachorum PL20 7LJ Yelverton Devon		British	1923-5	28396170001
GILBERT, Graham Allen Brook House South Milton TQ7 3JQ Kingsbridge Devon	Jul 22, 1994	Nov 05, 1999	Director	Brook House South Milton TQ7 3JQ Kingsbridge Devon		British	1956-2	7657090001
GOFFIN, William Herbert 4 Maryland Gardens Weston Mill PL2 2EU Plymouth Devon		Jan 18, 2001	Director	4 Maryland Gardens Weston Mill PL2 2EU Plymouth Devon		British	1935-10	54479670002
HANDFORD, Susan Hendra Cottage PL30 3PT St Tudy Cornwall	Dec 22, 1994	Mar 31, 2000	Director	Hendra Cottage PL30 3PT St Tudy Cornwall	United Kingdom	British	1958-2	29392320002
HARDING, John Michael Grey Wethers Down Road PL19 9AG Tavistock Devon	Oct 13, 1994	Mar 31, 2000	Director	Grey Wethers Down Road PL19 9AG Tavistock Devon	England	British	1947-5	9195700002
HARRISON, Valerie Anne 48 Grantley Gardens Mannamead PL3 5BP Plymouth Devon	Oct 13, 1994	Dec 16, 1998	Director	48 Grantley Gardens Mannamead PL3 5BP Plymouth Devon		British	1943-2	41143590001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Nov 04, 1999	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
TRAFFORD, Jonathan Hugh Monckswood Wembury PL9 0EF Plymouth Devon		Dec 31, 2002	Director	Monckswood Wembury PL9 0EF Plymouth Devon		British	1933-8	9969510001
VOSPER, Peter Graham Bramley Tor 43 Seymour Park Mannamead PL3 5BQ Plymouth Devon		Mar 31, 2000	Director	Bramley Tor 43 Seymour Park Mannamead PL3 5BQ Plymouth Devon		British	1943-6	2883050001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST COUNTRY BROADCASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plymouth Sound Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02595043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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