Back to search

Sound Digital Limited

09245317

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

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Incorporated 02/10/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Scott William Taunton

director · Since 07/10/2014

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 19 other boards

Scott William Taunton

director · Since 07/10/2014

Australian · England

Mr James Michael Buckland

director · Since 26/11/2020

BROADCASTING MANAGEMENT

BRITISH · UNITED KINGDOM

James Michael Buckland

director · Since 26/11/2020

British · United Kingdom

Christopher Peter Davies

director · Since 01/12/2020

British · England

Mr Christopher Peter Davies

director · Since 01/12/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Simon Myciunka

director · Since 30/06/2023

CEO

BRITISH · UNITED KINGDOM

Also on 7 other boards

Simon Myciunka

director · Since 30/06/2023

British · United Kingdom

Mr Richard Johnston

director · Since 01/09/2023

HEAD OF COMMERCIAL RADIO

BRITISH · ENGLAND

Also on 5 other boards

Mr Mr Gaurav Jandwani

director · Since 01/09/2023

EXECUTIVE DIRECTOR, MEDIA & BROADCAST

BRITISH · UNITED KINGDOM

Mr Gaurav Jandwani

director · Since 01/09/2023

British · United Kingdom

Richard Johnston

director · Since 01/09/2023

British · England

Former

Graeme Maxwell Allan

director · Resigned 29/11/2019

Stephen Holebrook

director · Resigned 12/11/2020

Glyn Andrew Calvin Jones

director · Resigned 31/12/2021

Deidre Ann Ford

director · Resigned 30/06/2023

Shujauddin Mohammed Khan

director · Resigned 01/09/2023

Christopher David Alner

director · Resigned 01/09/2023

Bauer Group Secretariat Limited

corporate secretary · Resigned 08/05/2026

Persons with Significant Control

Bauer Radio Limited

25–50% shares
25–50% votes

Reg: 0139141 · Companies House · Limited By Shares

Notified 06/04/2016

Arqiva Limited

25–50% shares
25–50% votes

Reg: 02487597 · Companies House · Limited By Shares

Notified 06/04/2016

Wireless Group Limited

25–50% shares
25–50% votes

Notified 12/08/2024

Former PSCs

Wireless Group Media (Gb) Limited

Ceased 12/08/2024

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → Media House Peterborough Business Park
2026-06-25

MEDIA HOUSE PETERBOROUGH BUSINESS PARK

post town → Peterborough
2026-06-25

PETERBOROUGH