Sound Digital Limited

Active09245317 Private limited company
Incorporated
2 October 2014 (12 years)
Industry
Radio broadcasting (60100)
Owned by
Wireless Group Limited
Bauer Radio Limited
Accounts type
Small
Region
East of England
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jandwani, Mr Gaurav
Director · Appointed 1 September 2023
British
Born July 1977 (49)
Director · Appointed 1 September 2023
British
Born June 1981 (45)
Director · Appointed 30 June 2023
British
Born November 1979
Director · Appointed 1 December 2020
British
Born February 1962 (64)
Buckland, James Michael
Director · Appointed 26 November 2020
British
Born July 1984 (42)
Director · Appointed 7 October 2014
Australian
Born January 1971 (55)
Officer history (7 former)
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
1 September 2023
Appointed Jandwani, Mr Gaurav as Director
1 September 2023
Appointed Johnston, Richard as Director
1 September 2023
Resigned Khan, Shujauddin Mohammed as Director
1 September 2023
Resigned Alner, Christopher David as Director
30 June 2023
Appointed Myciunka, Simon as Director
30 June 2023
Resigned Ford, Deidre Ann as Director
1 June 2022
Appointed Alner, Christopher David as Director
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
1 December 2020
Appointed Davies, Christopher Peter as Director
26 November 2020
Appointed Jones, Glyn Andrew Calvin as Director
26 November 2020
Appointed Buckland, James Michael as Director
25 November 2020
Appointed Khan, Shujauddin Mohammed as Director
12 November 2020
Resigned Holebrook, Stephen as Director
29 November 2019
Resigned Allan, Graeme Maxwell as Director
7 October 2014
Appointed Holebrook, Stephen as Director
7 October 2014
Appointed Bauer Group Secretariat Limited as Corporate Secretary
7 October 2014
Appointed Allan, Graeme Maxwell as Director
7 October 2014
Appointed Taunton, Scott William as Director
2 October 2014
Appointed Ford, Deidre Ann as Director

Ownership 3 active

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

Wireless Group Limited
Corporate entity · Notified 12 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Bauer Radio Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 0139141
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02487597
Former controllers (1)
12 August 2024
Ceased Wireless Group Media (GB) Limited — Owns 25–50% of shares

Filings

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