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Plymouth Sound Limited (No: 02595043)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 25-Mar-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Aug-2025

Industry Class: 60100 - Radio broadcasting

Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Sep-2009  )

Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Nov-2008  )

Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975   From: Jul-2023  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Aug-2015   To: Nov-2015  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Jun-2008   To: Nov-2008  )

Resigned Director: PAUL CHRISTOPHER ANGUS ( DOB: Dec-1951   From: Nov-1991   To: Mar-1995  )

Resigned Director: LINDA JANE ANIYI (   From: Aug-1997   To: Jan-2000  )

Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953   From: Jun-1991   To: Mar-1995  )

Resigned Director: CLARENCE EDWIN BLACKWELL ( DOB: Aug-1927   From: Jul-1991   To: Mar-1995  )

Resigned Director: CHRISTOPHER ROY CARNEGY ( DOB: Dec-1961   From: Sep-1997   To: Jun-1999  )

Resigned Director: GWENDOLINE LOUISE CHURCHILL ( DOB: May-1938   From: Apr-1997   To: Jan-2001  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: JAMES ALLEYN CONSTABLE ( DOB: Nov-1923   From: Aug-1997   To: Jan-2001  )

Resigned Director: THE RT HON EARL OF MORLEY ( DOB: May-1923   From: Mar-1992   To: Aug-1997  )

Resigned Director: GRAHAM ALLEN GILBERT ( DOB: Feb-1956   From: Apr-1997   To: Nov-1999  )

Resigned Director: WILLIAM HERBERT GOFFIN (   From: Aug-1997   To: Jan-2001  )

Resigned Director: SUSAN HANDFORD ( DOB: Feb-1958   From: Aug-1997   To: Mar-2000  )

Resigned Director: JOHN MICHAEL HARDING ( DOB: May-1947   From: Aug-1997   To: Mar-2000  )

Resigned Director: VALERIE ANNE HARRISON ( DOB: Feb-1943   From: Aug-1997   To: Dec-1998  )

Resigned Director: IAN HEATHCOAT AMORY ( DOB: Feb-1942   From: Oct-1991   To: May-1992  )

Resigned Director: KENNETH EDMUND HOLMES ( DOB: May-1933   From: Jul-1991   To: Aug-1997  )

Resigned Director: RICHARD ARTHUR HURST ( DOB: Mar-1952   From: Jun-1991   To: Mar-1993  )

Resigned Director: JEREMY CHARLES HAIG LOYD ( DOB: Jul-1954   From: Jul-1991   To: Mar-1992  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Jan-2008   To: Nov-2008  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Mar-1991   To: Jun-1991  )

Resigned Director: OVALSEC LIMITED (   From: Mar-1991   To: Jun-1991  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: Nov-2001   To: Jul-2008  )

Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Nov-2008   To: Jul-2019  )

Resigned Director: PHILIP JOHN PINNEGAR ( DOB: Feb-1935   From: Jul-1992   To: Jan-1993  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Jul-2023  )

Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Jun-2008   To: Nov-2008  )

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Nov-1999   To: Jul-2003  )

Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952   From: Nov-2008   To: Sep-2009  )

Resigned Director: JONATHAN HUGH TRAFFORD ( DOB: Aug-1933   From: Oct-1991   To: Mar-1995  )

Resigned Director: PETER GRAHAM VOSPER ( DOB: Jun-1943   From: Aug-1997   To: Mar-2000  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971   From: Nov-1999   To: Sep-2005  )

Resigned Secretary: BONDLAW SECRETARIES LIMITED (   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: GRAHAM ALLEN GILBERT ( DOB: Feb-1956   From: Mar-1994   To: Nov-1999  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Sep-2005   To: Nov-2008  )

Resigned Secretary: OVALSEC LIMITED (   From: Mar-1991   To: Mar-1993  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Secretary: DEBORAH ANNE WOODWARD ( DOB: Jul-1957   From: Jul-1991   To: Mar-1992  )

Persons of Significant Control:

Global Media Group Services Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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