Sound Digital Limited
09245317
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 07/10/2014
DIRECTOR
AUSTRALIAN · ENGLAND · Age 55
Also on 19 other boards
director · Since 26/11/2020
BROADCASTING MANAGEMENT
BRITISH · UNITED KINGDOM · Age 42
director · Since 01/12/2020
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
director · Since 30/06/2023
CEO
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/09/2023
HEAD OF COMMERCIAL RADIO
BRITISH · ENGLAND · Age 45
Also on 5 other boards
director · Since 01/09/2023
EXECUTIVE DIRECTOR, MEDIA & BROADCAST
BRITISH · UNITED KINGDOM · Age 49
Former
director · Resigned 29/11/2019
director · Resigned 12/11/2020
director · Resigned 31/12/2021
director · Resigned 30/06/2023
director · Resigned 01/09/2023
director · Resigned 01/09/2023
corporate secretary · Resigned 08/05/2026
Persons with Significant Control
Bauer Radio Limited
Media House, Peterborough Business Park, Peterborough, PE2 6EA
Reg: 0139141 · Companies House · Limited By Shares
Notified 06/04/2016
Arqiva Limited
Crawley Court, Crawley Court, Winchester, SO21 2QA
Reg: 02487597 · Companies House · Limited By Shares
Notified 06/04/2016
Wireless Group Limited
City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD
Notified 12/08/2024
Former PSCs
Wireless Group Media (Gb) Limited
Ceased 12/08/2024
Change History
Active
Private Limited Company
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH