Plymouth Sound Limited

Active02595043 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (44 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
18 January 2001
Resigned Churchill, Gwendoline Louise as Director
18 January 2001
Resigned Goffin, William Herbert as Director
18 January 2001
Resigned Constable, James Alleyn as Director
31 March 2000
Resigned Harding, John Michael as Director
31 March 2000
Resigned Handford, Susan as Director
31 March 2000
Resigned Vosper, Peter Graham as Director
10 January 2000
Resigned Aniyi, Linda Jane as Director
5 November 1999
Resigned Gilbert, Graham Allen as Secretary
5 November 1999
Appointed Bellew, Joanne Louise as Secretary
5 November 1999
Resigned Gilbert, Graham Allen as Director
4 November 1999
Appointed Bernard, Ralph Mitchell as Director
4 November 1999
Appointed Taylor, John Patrick Enfield as Director
21 June 1999
Resigned Carnegy, Christopher Roy as Director
16 December 1998
Resigned Harrison, Valerie Anne as Director
24 September 1997
Appointed Carnegy, Christopher Roy as Director
1 August 1997
Appointed Harding, John Michael as Director
1 August 1997
Appointed Harrison, Valerie Anne as Director
1 August 1997
Appointed Goffin, William Herbert as Director
1 August 1997
Appointed Vosper, Peter Graham as Director
1 August 1997
Resigned Holmes, Kenneth Edmund as Director
1 August 1997
Appointed Handford, Susan as Director
1 August 1997
Appointed Aniyi, Linda Jane as Director
1 August 1997
Appointed Constable, James Alleyn as Director
1 August 1997
Resigned Earl Of Morley, The Rt Hon as Director
1 April 1997
Appointed Gilbert, Graham Allen as Director
1 April 1997
Appointed Churchill, Gwendoline Louise as Director
31 March 1995
Resigned Taylor, John Patrick Enfield as Director
31 March 1995
Resigned Bernard, Ralph Mitchell as Director
31 March 1995
Resigned Angus, Paul Christopher as Director
31 March 1995
Resigned Trafford, Jonathan Hugh as Director
31 March 1995
Resigned Blackwell, Clarence Edwin as Director
2 March 1994
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Resigned Hurst, Richard Arthur as Director
25 March 1993
Resigned Constable, James Alleyn as Director
25 March 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
29 January 1993
Resigned Pinnegar, Philip John as Director
27 August 1992
Appointed Taylor, John Patrick Enfield as Director
7 July 1992
Appointed Pinnegar, Philip John as Director
5 May 1992
Resigned Heathcoat Amory, Ian, Sir as Director
27 March 1992
Resigned Loyd, Jeremy Charles Haig as Director
5 March 1992
Resigned Woodward, Deborah Anne as Secretary
4 November 1991
Appointed Angus, Paul Christopher as Director
8 October 1991
Appointed Constable, James Alleyn as Director
8 October 1991
Appointed Trafford, Jonathan Hugh as Director
8 October 1991
Appointed Heathcoat Amory, Ian, Sir as Director
31 July 1991
Appointed Blackwell, Clarence Edwin as Director
31 July 1991
Appointed Loyd, Jeremy Charles Haig as Director
16 July 1991
Appointed Holmes, Kenneth Edmund as Director
16 July 1991
Appointed Woodward, Deborah Anne as Secretary
6 June 1991
Appointed Hurst, Richard Arthur as Director
6 June 1991
Resigned Ovalsec Limited as Corporate Nominee Director
6 June 1991
Resigned Oval Nominees Limited as Corporate Nominee Director
6 June 1991
Appointed Bernard, Ralph Mitchell as Director
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Director
25 March 1991
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03296557

Holdings 4

Companies where Plymouth Sound Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates25 March 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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Capital Gold Manchester Limited

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