SOUND DIGITAL LIMITED
Overview
| Company Name | SOUND DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09245317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUND DIGITAL LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is SOUND DIGITAL LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUND DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOUND DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SOUND DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of Bauer Group Secretariat Limited as a secretary on May 08, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Cessation of Wireless Group Media (Gb) Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Notification of Wireless Group Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mr Gaurav Jandwani as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Johnston as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shujauddin Mohammed Khan as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Alner as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Myciunka as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher David Alner as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Glyn Andrew Calvin Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Shujauddin Mohammed Khan as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Who are the officers of SOUND DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, James Michael | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | 277233500001 | |||||||||
| DAVIES, Christopher Peter | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 261739870001 | |||||||||
| JANDWANI, Mr Gaurav | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 313277720001 | |||||||||
| JOHNSTON, Richard | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 312581750001 | |||||||||
| MYCIUNKA, Simon | Director | Castle Quay Castlefield M15 4PR Manchester Bauer Media United Kingdom | United Kingdom | British | 311681320001 | |||||||||
| TAUNTON, Scott William | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | Australian | 80505610002 | |||||||||
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 United Kingdom |
| 159023720001 | ||||||||||
| ALLAN, Graeme Maxwell | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | Scotland | British | 414060002 | |||||||||
| ALNER, Christopher David | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 282178400001 | |||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| HOLEBROOK, Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 139930130001 | |||||||||
| JONES, Glyn Andrew Calvin | Director | SO21 2QA Winchester Crawley Court United Kingdom | United Kingdom | British | 277231640001 | |||||||||
| KHAN, Shujauddin Mohammed | Director | SO21 2QA Winchester Crawley Court Hants United Kingdom | United Kingdom | British | 277233870001 |
Who are the persons with significant control of SOUND DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Limited | Aug 12, 2024 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wireless Group Media (Gb) Limited | Apr 06, 2016 | Faraday Street Birchwood Park, Birchwood WA3 6GA Warrington Ground Floor England | Yes | ||||||||||
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Natures of Control
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| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
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Natures of Control
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| Arqiva Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester Crawley Court England | No | ||||||||||
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Natures of Control
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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. - license: CC0