Sound Digital Limited

09245317

active

Private Limited Company

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, PETERBOROUGH, PE2 6EA

Incorporated 02/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

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 · Age 55

Also on 19 other boards

Mr James Michael Buckland

director · Since 26/11/2020

BROADCASTING MANAGEMENT

BRITISH · UNITED KINGDOM · Age 41

Mr Christopher Peter Davies

director · Since 01/12/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Simon Myciunka

director · Since 30/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Mr Gaurav Jandwani

director · Since 01/09/2023

EXECUTIVE DIRECTOR, MEDIA & BROADCAST

BRITISH · UNITED KINGDOM · Age 48

Mr Richard Johnston

director · Since 01/09/2023

HEAD OF COMMERCIAL RADIO

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Bauer Radio Limited

25–50% shares

25–50% votes

Media House, Peterborough Business Park, Peterborough, PE2 6EA

Reg: 0139141 · Companies House · Limited By Shares

Notified 06/04/2016

Arqiva Limited

25–50% shares

25–50% votes

Crawley Court, Crawley Court, Winchester, SO21 2QA

Reg: 02487597 · Companies House · Limited By Shares

Notified 06/04/2016

Wireless Group Limited

25–50% shares

25–50% votes

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD

Notified 12/08/2024

Former PSCs

Wireless Group Media (Gb) Limited

Ceased 12/08/2024