PLYMOUTH SOUND LIMITED

Overview

Company Name	PLYMOUTH SOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02595043
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1991

Summary

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

What is the purpose of PLYMOUTH SOUND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is PLYMOUTH SOUND LIMITED located?

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

What were the previous names of PLYMOUTH SOUND LIMITED?

Previous Company Names
Company Name	From	Until
WEST COUNTRY BROADCASTING LIMITED	Dec 03, 1991	Dec 03, 1991
OVAL (709) LIMITED	Mar 25, 1991	Mar 25, 1991

What are the latest accounts for PLYMOUTH SOUND 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 PLYMOUTH SOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for PLYMOUTH SOUND LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Apr 06, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Apr 09, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of PLYMOUTH SOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
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				202923090001
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		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
WOODWARD, Deborah Anne 75 Pathfield Road SW16 5PA London	Jul 16, 1991	Mar 05, 1992	Secretary	75 Pathfield Road SW16 5PA London		British		3219400001
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon		Mar 02, 1994	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 25, 1991	Mar 25, 1993	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
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
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
ANGUS, Paul Christopher Yew Tree House Brinsea Road Congresbury BS19 5JQ Bristol Avon	Nov 04, 1991	Mar 31, 1995	Director	Yew Tree House Brinsea Road Congresbury BS19 5JQ Bristol Avon		British	1951-12	53296020001
ANIYI, Linda Jane 29 Glenavon Road Mannamead PL3 4PR Plymouth Devon	Aug 01, 1997	Jan 10, 2000	Director	29 Glenavon Road Mannamead PL3 4PR Plymouth Devon		British	1966-6	54480000003
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
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jun 06, 1991	Mar 31, 1995	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BLACKWELL, Clarence Edwin 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex	Jul 31, 1991	Mar 31, 1995	Director	12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		British	1927-8	10859940001
CARNEGY, Christopher Roy 29 Hulse Road SP1 3LU Salisbury Wiltshire	Sep 24, 1997	Jun 21, 1999	Director	29 Hulse Road SP1 3LU Salisbury Wiltshire	United Kingdom	British	1961-12	5024600002
CHURCHILL, Gwendoline Louise 40 Oak Road Bishopsmead PL19 9EZ Tavistock Devon	Apr 01, 1997	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	Aug 01, 1997	Jan 18, 2001	Director	Greengables Higher Churchway Plymstock PL9 8LA Plymouth Devon		British	1923-11	27547410001
CONSTABLE, James Alleyn Greengables Higher Churchway Plymstock PL9 8LA Plymouth Devon	Oct 08, 1991	Mar 25, 1993	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		Aug 01, 1997	Director	Pound House Buckland Monachorum PL20 7LJ Yelverton Devon		British	1923-5	28396170001
GILBERT, Graham Allen Brook House South Milton TQ7 3JQ Kingsbridge Devon	Apr 01, 1997	Nov 05, 1999	Director	Brook House South Milton TQ7 3JQ Kingsbridge Devon		British	1956-2	7657090001
GOFFIN, William Herbert 108 Underlane Plympton PL7 1QZ Plymouth Devon	Aug 01, 1997	Jan 18, 2001	Director	108 Underlane Plympton PL7 1QZ Plymouth Devon		British	1935-10	54479670003
HANDFORD, Susan Hendra Cottage PL30 3PT St Tudy Cornwall	Aug 01, 1997	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	Aug 01, 1997	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	Aug 01, 1997	Dec 16, 1998	Director	48 Grantley Gardens Mannamead PL3 5BP Plymouth Devon		British	1943-2	41143590001
HEATHCOAT AMORY, Ian, Sir Calverleigh Court Calverleigh EX16 8BB Tiverton Devon	Oct 08, 1991	May 05, 1992	Director	Calverleigh Court Calverleigh EX16 8BB Tiverton Devon	United Kingdom	British	1942-2	4985290001
HOLMES, Kenneth Edmund Aish Cross House Stoke Gabriel TQ9 6PT Totnes Devon	Jul 16, 1991	Aug 01, 1997	Director	Aish Cross House Stoke Gabriel TQ9 6PT Totnes Devon		British	1933-5	5201920001
HURST, Richard Arthur 24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey	Jun 06, 1991	Mar 25, 1993	Director	24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey		British	1952-3	38854630001
LOYD, Jeremy Charles Haig 16 Prospect Quay 98 Point Pleasant SW18 1PR London	Jul 31, 1991	Mar 27, 1992	Director	16 Prospect Quay 98 Point Pleasant SW18 1PR London	England	British	1954-7	3715640003
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 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLYMOUTH SOUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services 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	03296557

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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