PLYMOUTH SOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plymouth Sound Limited. The company was founded 33 years ago and was given the registration number 02595043. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	PLYMOUTH SOUND LIMITED
Company Number	:	02595043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	30 Leicester Square, London, WC2H 7LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Leicester Square, London, England, WC2H 7LA	Director	30 September 2009	Active
30, Leicester Square, London, England, WC2H 7LA	Director	01 July 2023	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	09 November 2015	Active
52 Tydeman Road, Portishead, BS20 7LS	Secretary	05 November 1999	Active
Darwin House, Southernhay Gardens, Exeter,	Nominee Secretary	-	Active
Brook House, South Milton, Kingsbridge, TQ7 3JQ	Secretary	-	Active
39 Ash Lane, Wells, BA5 2LR	Secretary	05 September 2005	Active
30, Leicester Square, London, England, WC2H 7LA	Secretary	28 November 2008	Active
75 Pathfield Road, London, SW16 5PA	Secretary	16 July 1991	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	25 March 1991	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	14 August 2015	Active
71, Victoria Road, London, W8 5RH	Director	09 June 2008	Active
Yew Tree House Brinsea Road, Congresbury, Bristol, BS19 5JQ	Director	04 November 1991	Active
29 Glenavon Road, Mannamead, Plymouth, PL3 4PR	Director	01 August 1997	Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ	Director	04 November 1999	Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ	Director	06 June 1991	Active
12 Wyatts Drive, Thorpe Bay, Southend On Sea, SS1 3DH	Director	31 July 1991	Active
29 Hulse Road, Salisbury, SP1 3LU	Director	24 September 1997	Active
40 Oak Road, Bishopsmead, Tavistock, PL19 9EZ	Director	01 April 1997	Active
30, Leicester Square, London, England, WC2H 7LA	Director	18 July 2008	Active
Greengables Higher Churchway, Plymstock, Plymouth, PL9 8LA	Director	01 August 1997	Active
Greengables Higher Churchway, Plymstock, Plymouth, PL9 8LA	Director	08 October 1991	Active
Pound House, Buckland Monachorum, Yelverton, PL20 7LJ	Director	-	Active
Brook House, South Milton, Kingsbridge, TQ7 3JQ	Director	01 April 1997	Active
108 Underlane, Plympton, Plymouth, PL7 1QZ	Director	01 August 1997	Active
Hendra Cottage, St Tudy, PL30 3PT	Director	01 August 1997	Active
Grey Wethers Down Road, Tavistock, PL19 9AG	Director	01 August 1997	Active
48 Grantley Gardens, Mannamead, Plymouth, PL3 5BP	Director	01 August 1997	Active
Calverleigh Court, Calverleigh, Tiverton, EX16 8BB	Director	08 October 1991	Active
Aish Cross House, Stoke Gabriel, Totnes, TQ9 6PT	Director	16 July 1991	Active
24 Feltham Avenue, Hampton Court, East Molesey, KT8 9BJ	Director	06 June 1991	Active
16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR	Director	31 July 1991	Active
39 Ash Lane, Wells, BA5 2LR	Director	15 January 2008	Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ	Director	08 November 2001	Active
30, Leicester Square, London, England, WC2H 7LA	Director	20 November 2008	Active

People with Significant Control

Global Media Group Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-31	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-12-31	Accounts	Legacy.	Download
2023-12-31	Other	Legacy.	Download
2023-12-31	Other	Legacy.	Download
2023-07-13	Officers	Appoint person director company with name date.	Download
2023-07-13	Officers	Termination director company with name termination date.	Download
2023-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-05	Accounts	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2022-04-09	Confirmation statement	Confirmation statement with updates.	Download
2021-12-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-30	Accounts	Legacy.	Download
2021-12-30	Other	Legacy.	Download
2021-12-30	Other	Legacy.	Download
2021-04-11	Persons with significant control	Change to a person with significant control.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-02	Other	Legacy.	Download
2021-03-02	Other	Legacy.	Download
2021-03-02	Accounts	Legacy.	Download
2020-04-07	Persons with significant control	Change to a person with significant control.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download