Founded in 2014, Sound Digital, classified under reg no. 09245317 is an active company. Currently registered at Media House Peterborough Business Park PE2 6EA, Peterborough the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Mr J., Richard J. and Simon M. and others. Of them, Scott T. has been with the company the longest, being appointed on 7 October 2014 and Mr J. and Richard J. have been with the company for the least time - from 1 September 2023. As of 28 April 2024, there were 6 ex directors - Christopher A., Glyn J. and others listed below. There were no ex secretaries.
| Office Address | Media House Peterborough Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09245317 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | Radio broadcasting |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 26 November 2020
Position: Corporate Secretary
Appointed: 07 October 2014
Position: Director
Appointed: 07 October 2014
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Bauer Radio Limited from Peterborough, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arqiva Limited that put Winchester, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wireless Group Media (Gb) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bauer Radio Limited
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0139141 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arqiva Limited
Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02487597 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wireless Group Media (Gb) Limited
Ground Floor Faraday Street, Birchwood Park, Birchwood, Warrington, WA3 6GA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03949697 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 2, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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