SOUND DIGITAL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 09245317
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SOUND DIGITAL LIMITED are www.sounddigital.co.uk, and www.sound-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sound Digital Limited is a Private Limited Company. The company registration number is 09245317. Sound Digital Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Sound Digital Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. ALLAN, Graeme Maxwell is a Director of the company. FORD, Deidre Ann is a Director of the company. HOLEBROOK, Stephen is a Director of the company. TAUNTON, Scott William is a Director of the company. The company operates in "Radio broadcasting".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 07 October 2014
Director
ALLAN, Graeme Maxwell
Appointed Date: 07 October 2014
69 years old
Director
FORD, Deidre Ann
Appointed Date: 02 October 2014
64 years old
Director
HOLEBROOK, Stephen
Appointed Date: 07 October 2014
60 years old
Director
TAUNTON, Scott William
Appointed Date: 07 October 2014
54 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arqiva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND DIGITAL LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
05 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 3 more events
28 Oct 2014
Appointment of Mr Stephen Holebrook as a director on 7 October 2014
20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2014
Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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