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Plymouth Sound Limited

02595043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 25/03/1991

Previously known as

West Country Broadcasting Limited · until 11/08/1997
Oval (709) Limited · until 03/12/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 51

Former

Ovalsec Limited

corporate nominee director · Resigned 06/06/1991

Oval Nominees Limited

corporate nominee director · Resigned 06/06/1991

Deborah Anne Woodward

secretary · Resigned 05/03/1992

Jeremy Charles Haig Loyd

director · Resigned 27/03/1992

Ian Heathcoat Amory

director · Resigned 05/05/1992

Philip John Pinnegar

director · Resigned 29/01/1993

Ovalsec Limited

corporate nominee secretary · Resigned 25/03/1993

Richard Arthur Hurst

director · Resigned 25/03/1993

James Alleyn Constable

director · Resigned 25/03/1993

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 02/03/1994

Ralph Mitchell Bernard

director · Resigned 31/03/1995

Clarence Edwin Blackwell

director · Resigned 31/03/1995

Jonathan Hugh Trafford

director · Resigned 31/03/1995

Paul Christopher Angus

director · Resigned 31/03/1995

John Patrick Enfield Taylor

director · Resigned 31/03/1995

The Rt Hon Earl Of Morley

director · Resigned 01/08/1997

Kenneth Edmund Holmes

director · Resigned 01/08/1997

Valerie Anne Harrison

director · Resigned 16/12/1998

Christopher Roy Carnegy

director · Resigned 21/06/1999

Graham Allen Gilbert

secretary · Resigned 05/11/1999

Graham Allen Gilbert

director · Resigned 05/11/1999

Linda Jane Aniyi

director · Resigned 10/01/2000

Peter Graham Vosper

director · Resigned 31/03/2000

Susan Handford

director · Resigned 31/03/2000

John Michael Harding

director · Resigned 31/03/2000

Gwendoline Louise Churchill

director · Resigned 18/01/2001

William Herbert Goffin

director · Resigned 18/01/2001

James Alleyn Constable

director · Resigned 18/01/2001

John Patrick Enfield Taylor

director · Resigned 31/07/2003

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Ralph Mitchell Bernard

director · Resigned 15/01/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Ashley Daniel Tabor

director · Resigned 20/11/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Donald Alexander Thomson

director · Resigned 30/09/2009

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Richard Francis Jackson Park

director · Resigned 01/07/2019

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Global Media Group Services Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 03296557 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line130 Leicester Square
2026-07-15

30 LEICESTER SQUARE