MEDIA SOUND LIMITED

Overview

Company Name	MEDIA SOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03191639
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996

Summary

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

What is the purpose of MEDIA SOUND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is MEDIA SOUND LIMITED located?

Registered Office Address	The Media Centre, The All England Jumping Course Hickstead BN6 9NS Hassocks West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA SOUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MEDIA SOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for MEDIA SOUND LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on Apr 29, 2026 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

May 12, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Jan 30, 2025	Director's details changed for Mr Allan Moulds on Jan 28, 2025	2 pages	CH01

Jan 30, 2025	Change of details for Total Sense Media Limited as a person with significant control on Jan 28, 2025	2 pages	PSC05

Jan 30, 2025	Registered office address changed from Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL England to The Media Centre, the All England Jumping Course Hickstead Hassocks West Sussex BN6 9NS on Jan 30, 2025	1 pages	AD01

Jan 30, 2025	Director's details changed for Mr David Cunningham on Jan 28, 2025	2 pages	CH01

Jan 30, 2025	Director's details changed for Mr Geoffrey Walter Ian Perkins on Jan 28, 2025	2 pages	CH01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

May 10, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

May 11, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

May 13, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 29, 2022 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 07, 2021	Confirmation statement made on Apr 29, 2021 with updates	5 pages	CS01

Oct 15, 2020	Termination of appointment of Richard Thomas Organ as a director on Mar 31, 2020	1 pages	TM01

Jun 01, 2020	Director's details changed for Mr Richard Thomas Organ on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr Geoffrey Walter Ian Perkins on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr David Cunningham on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr Allan Moulds on Jun 01, 2020	2 pages	CH01

May 29, 2020	Change of details for Total Sense Media Limited as a person with significant control on May 29, 2020	2 pages	PSC05

May 29, 2020	Registered office address changed from 14 st Marys Walk Hailsham East Sussex BN27 1AF to Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL on May 29, 2020	1 pages	AD01

May 29, 2020	Change of details for Media Sound Holdings Limited as a person with significant control on May 20, 2020	2 pages	PSC05

May 01, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of MEDIA SOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULDS, Allan BN27 1AF Hailsham 14 St Marys Walk East Sussex England	Sep 30, 1996		Secretary	BN27 1AF Hailsham 14 St Marys Walk East Sussex England		British		49671840005
CUNNINGHAM, David The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Jun 01, 2008		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1964-2	131668140003
MOULDS, Allan The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Apr 30, 1996		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1966-9	49671840007
PERKINS, Geoffrey Walter Ian The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Jan 01, 2015		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1971-7	158685350003
PERKINS, Geoffrey Walter Ian 34 Wykeham Way RH15 0HF Burgess Hill West Sussex	Apr 30, 1996	Sep 30, 1996	Secretary	34 Wykeham Way RH15 0HF Burgess Hill West Sussex		British		45518600001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 29, 1996	Apr 30, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRATHWAITE, James Everett BN27 1AF Hailsham 14 St Marys Walk East Sussex England	Jun 01, 2008	Sep 01, 2015	Director	BN27 1AF Hailsham 14 St Marys Walk East Sussex England	England	British	1953-3	203668080001
BRUCE, David Kevin Rose Cottage Wanborough GU3 2JR Guildford Surrey	Aug 01, 1998	Feb 13, 2001	Director	Rose Cottage Wanborough GU3 2JR Guildford Surrey		British	1962-2	37948150003
CHAPPLE, Mark James Flat 6 Durpington Court Hill Rise BN1 5GR West Dene Brighton	Jan 01, 2001	Nov 08, 2002	Director	Flat 6 Durpington Court Hill Rise BN1 5GR West Dene Brighton		British	1976-3	73847050002
GOLDFINCH, Christopher Lacey 3c Stanford Terrace Station Approach Wes BN6 8JF Hassocks West Sussex	Jul 01, 1999	Apr 05, 2005	Director	3c Stanford Terrace Station Approach Wes BN6 8JF Hassocks West Sussex		British	1947-6	65559090002
GRAHAM, Carole Anne 21 Graham Avenue BN1 8HA Brighton East Sussex	Oct 01, 1999	Mar 06, 2001	Director	21 Graham Avenue BN1 8HA Brighton East Sussex		British	1952-1	66871340001
HAMILTON, David 3 Queens Ride SW13 0JB London	Jun 01, 2008	Dec 01, 2009	Director	3 Queens Ride SW13 0JB London		British	1938-9	64627410001
HART, Benjamin Giles BN27 1AF Hailsham 14 St Marys Walk East Sussex England	Feb 28, 1998	Oct 01, 2015	Director	BN27 1AF Hailsham 14 St Marys Walk East Sussex England	United Kingdom	British	1969-4	104351160002
JOHNSON, Keith, Dr Leckhampton Slaugham Lane RH17 5TH Warninglid West Sussex	Jan 05, 1998	Apr 05, 2005	Director	Leckhampton Slaugham Lane RH17 5TH Warninglid West Sussex		British	1953-7	32139080001
KITNEY, Stephen James Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey	Feb 13, 2001	Nov 08, 2002	Director	Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey		British	1968-1	90188890001
NORMAN, Malcolm David 3 Riddens Close BN7 3BP Plumpton Green East Sussex	Jan 15, 2001	Jun 01, 2008	Director	3 Riddens Close BN7 3BP Plumpton Green East Sussex		British	1955-3	74263930002
ORGAN, Richard Thomas Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	Jun 29, 2016	Mar 31, 2020	Director	Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	United Kingdom	British	1952-6	209717600001
PERKINS, Geoffrey Walter Ian 34 Wykeham Way RH15 0HF Burgess Hill West Sussex	Apr 30, 1996	Sep 30, 1996	Director	34 Wykeham Way RH15 0HF Burgess Hill West Sussex		British	1971-7	45518600001
PERKINS, Keely Michelle Mill Green Road RH16 1XL Haywards Heath Lgm House West Sussex United Kingdom	May 01, 2008	Jan 01, 2015	Director	Mill Green Road RH16 1XL Haywards Heath Lgm House West Sussex United Kingdom	United Kingdom	British	1972-1	130879110003
SLANEY, Alan 12 Downscroft RH15 0UF Burgess Hill West Sussex	Apr 30, 1996	Jan 24, 2011	Director	12 Downscroft RH15 0UF Burgess Hill West Sussex	England	British	1951-2	84172840001
STARK, Steven 2 Salem Cottage The Street TN22 5NL Framfield East Sussex	Jun 01, 2008	Feb 28, 2014	Director	2 Salem Cottage The Street TN22 5NL Framfield East Sussex	England	British	1975-11	73968890003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 29, 1996	Apr 30, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Total Sense Media Limited

Apr 30, 2016

The All England Jumping Course

Hickstead

BN6 9NS Hassocks

The Media Centre,

West Sussex

England

Legal Form	Companies House
Country Registered	England
Legal Authority	Companies House
Place Registered	Companies House
Registration Number	05419601

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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