This company is commonly known as Swansea Sound Limited. The company was founded 51 years ago and was given the registration number 01089326. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 60100 - Radio broadcasting.
Name | : | SWANSEA SOUND LIMITED |
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Company Number | : | 01089326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 1973 |
End of financial year | : | 03 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 London Bridge Street, London, England, SE1 9GF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, London Bridge Street, London, England, SE1 9GF | Director | 30 November 2016 | Active |
1, London Bridge Street, London, England, SE1 9GF | Director | 25 July 2022 | Active |
1, London Bridge Street, London, United Kingdom, SE1 9GF | Director | 24 June 2005 | Active |
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY | Secretary | 14 July 2000 | Active |
Top Flat, 82 Brondesbury Road, London, NW6 6RX | Secretary | 28 January 2000 | Active |
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ | Secretary | 24 June 2005 | Active |
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN | Secretary | 18 June 1996 | Active |
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT | Secretary | 02 July 2004 | Active |
18 Wern Road, Ystalyfera, Swansea, SA9 2LY | Secretary | - | Active |
1, London Bridge Street, London, England, SE1 9GF | Secretary | 31 December 2011 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 07 February 2001 | Active |
155 Vicarage Road, Morriston, Swansea, SA6 6DT | Director | - | Active |
Winscott 172 Felinfoel Road, Llanelli, SA15 3NJ | Director | - | Active |
19 Bainton Close, Bradford On Avon, BA15 1SE | Director | 06 July 1995 | Active |
Keepers Cottage The Common, Dunston, Norwich, NR14 8PF | Director | 05 May 1995 | Active |
Park Farm Barn, Topcroft, Bungay, NR35 2BE | Director | 05 May 1995 | Active |
8 Langland Court Road, Langland, Swansea, SA3 4TB | Director | - | Active |
15 St Oswalds Road, Hexham, NE46 2HF | Director | 01 August 1998 | Active |
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ | Director | 24 June 2005 | Active |
22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX | Director | - | Active |
29 Broadhinton Road, London, SW4 0LT | Director | 27 September 1999 | Active |
8 Pentwyn Drive, Baglan, Port Talbot, SA12 8EF | Director | 01 August 1998 | Active |
Danescroft 37 Kingsway, Gerrards Cross, SL9 8NX | Director | - | Active |
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE | Director | 18 June 1996 | Active |
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN | Director | 18 June 1996 | Active |
1, London Bridge Street, London, England, SE1 9GF | Director | 30 November 2016 | Active |
6 Springshaw Close, Sevenoaks, TN13 2QE | Director | 27 September 1999 | Active |
Christophers, Lockstone Close, Weybridge, KT13 8EF | Director | 27 September 1999 | Active |
17b Lower Street, Haslemere, GU27 2NY | Director | 05 May 1995 | Active |
175 Malone Road, Belfast, Northern Ireland, BT9 6TB | Director | 24 June 2005 | Active |
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB | Director | 31 December 2011 | Active |
8 Victoria Court, Caswell Drive, Swansea, SA3 4RW | Director | 01 September 1997 | Active |
1 Bishopston Road, Bishopston, Swansea, SA3 3EH | Director | - | Active |
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT | Director | 01 October 2000 | Active |
18 Wern Road, Ystalyfera, Swansea, SA9 2LY | Director | - | Active |
The Wireless Group (Ilrs) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-13 | Dissolution | Dissolution application strike off company. | Download |
2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-16 | Officers | Change person director company with change date. | Download |
2022-11-09 | Officers | Change person director company with change date. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-08 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Officers | Change person director company with change date. | Download |
2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-03 | Officers | Termination director company with name termination date. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-09 | Officers | Termination director company with name termination date. | Download |
2017-03-21 | Accounts | Change account reference date company current extended. | Download |
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