Company information:
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)