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PLYMOUTH SOUND LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LACompany Number: 02595043
Incorporation date: 25-Mar-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 33 years old and is currently active. It is controlled by Global Media Group Services Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 2 (1.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Jonathan BEAK | 09 Nov 2015 | 31 Dec 2017 | 0 - 1 | ||
Resigned | Clive Ronald POTTERELL | 28 Nov 2008 | 30 Sep 2015 | British | 0 - 478 | |
Resigned | Richard Denley John MANNING | 05 Sep 2005 | 28 Nov 2008 | 29 - 376 | ||
Resigned | Joanne Louise BELLEW | 05 Nov 1999 | 05 Sep 2005 | 1 - 103 | ||
Resigned | Deborah Anne ABREHART | 16 Jul 1991 | 05 Mar 1992 | 16 - 224 | ||
Resigned | Graham Allen GILBERT | 05 Nov 1999 | 3 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benedict Campion PORTER | 01 Jul 2023 | Accountant | British | 196 - 0 | 0 (0.0%) | |
Active | Darren David SINGER | 09 Nov 2015 | Accountant | British | 60 - 244 | 8 (2.6%) | |
Resigned | Charles Lamb ALLEN | 14 Aug 2015 | 09 Nov 2015 | Director | British | 9 - 219 | 8 (3.5%) |
Active | Stephen Gabriel MIRON | 30 Sep 2009 | Chief Executive Officer | British | 80 - 137 | 2 (0.9%) | |
Resigned | Donald Alexander THOMSON | 20 Nov 2008 | 30 Sep 2009 | Sales Director | British | 0 - 92 | 3 (3.3%) |
Resigned | Richard Francis Jackson PARK | 20 Nov 2008 | 01 Jul 2019 | Company Director | British | 0 - 109 | 4 (3.7%) |
Resigned | Michael Damien CONNOLE | 18 Jul 2008 | 14 Aug 2015 | Accountant | Irish | 6 - 321 | 55 (16.8%) |
Resigned | Charles Lamb ALLEN | 09 Jun 2008 | 20 Nov 2008 | Director | British | 0 - 57 | 0 (0.0%) |
Resigned | Ashley Daniel TABOR | 09 Jun 2008 | 20 Nov 2008 | Managing Director | British | 9 - 120 | 4 (3.1%) |
Resigned | Richard Denley John MANNING | 15 Jan 2008 | 28 Nov 2008 | Solicitor | British | 29 - 376 | 18 (4.4%) |
Resigned | Wendy Monica PALLOT | 08 Nov 2001 | 18 Jul 2008 | Accountant | British | 0 - 271 | 20 (7.4%) |
Resigned | Ralph Mitchell BERNARD | 04 Nov 1999 | 15 Jan 2008 | Director | British | 3 - 106 | 5 (4.6%) |
Resigned | John Patrick Enfield TAYLOR | 04 Nov 1999 | 31 Jul 2003 | Director | British | 0 - 78 | 5 (6.4%) |
Resigned | Christopher Roy CARNEGY | 24 Sep 1997 | 21 Jun 1999 | Broadcaster | British | 2 - 37 | 13 (33.3%) |
Resigned | John Michael HARDING | 01 Aug 1997 | 31 Mar 2000 | Retailer | British | 1 - 10 | 1 (9.1%) |
Resigned | Linda Jane ANIYI | 01 Aug 1997 | 10 Jan 2000 | Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | James Alleyn CONSTABLE | 01 Aug 1997 | 18 Jan 2001 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | William Herbert GOFFIN | 01 Aug 1997 | 18 Jan 2001 | Trade Union Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan HANDFORD | 01 Aug 1997 | 31 Mar 2000 | Marketing Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Valerie Anne HARRISON | 01 Aug 1997 | 16 Dec 1998 | Pr Advisor | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Graham VOSPER | 01 Aug 1997 | 31 Mar 2000 | Chartered Accountant | British | 18 - 10 | 1 (3.6%) |
Resigned | Graham Allen GILBERT | 01 Apr 1997 | 05 Nov 1999 | Accountant | British | 3 - 20 | 8 (34.8%) |
Resigned | Gwendoline Louise CHURCHILL | 01 Apr 1997 | 18 Jan 2001 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | John Patrick Enfield TAYLOR | 27 Aug 1992 | 31 Mar 1995 | Director/Chartered Accountant | British | 0 - 78 | 5 (6.4%) |
Resigned | Philip John PINNEGAR | 07 Jul 1992 | 29 Jan 1993 | Deputy Managing Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Paul Christopher ANGUS | 04 Nov 1991 | 31 Mar 1995 | Company Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Ian, Sir HEATHCOAT AMORY | 08 Oct 1991 | 05 May 1992 | Company Director | British | 12 - 20 | 3 (9.4%) |
Resigned | Jonathan Hugh TRAFFORD | 08 Oct 1991 | 31 Mar 1995 | Solicitor | British | 0 - 13 | 1 (7.7%) |
Resigned | James Alleyn CONSTABLE | 08 Oct 1991 | 25 Mar 1993 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jeremy Charles Haig LOYD | 31 Jul 1991 | 27 Mar 1992 | Company Director | British | 3 - 11 | 6 (42.9%) |
Resigned | Clarence Edwin BLACKWELL | 31 Jul 1991 | 31 Mar 1995 | Company Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Kenneth Edmund HOLMES | 16 Jul 1991 | 01 Aug 1997 | Company Director | British | 0 - 19 | 13 (68.4%) |
Resigned | Richard Arthur HURST | 06 Jun 1991 | 25 Mar 1993 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Ralph Mitchell BERNARD | 06 Jun 1991 | 31 Mar 1995 | Company Director | British | 3 - 106 | 5 (4.6%) |
Resigned | OVAL NOMINEES LIMITED | 25 Mar 1991 | 06 Jun 1991 | 2 - 780 | 368 (47.1%) | ||
Resigned | OVALSEC LIMITED | 25 Mar 1991 | 25 Mar 1993 | 4 - 1482 | 715 (48.1%) | ||
Resigned | BONDLAW SECRETARIES LIMITED | 02 Mar 1994 | 0 - 104 | 43 (41.3%) | |||
Resigned | The Rt Hon EARL OF MORLEY | 01 Aug 1997 | Company Director | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 1.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PLYMOUTH SOUND LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60100 Radio broadcasting)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08871311 | 2017-12-31 | 1,991,985 | 0 | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 02894341 | 2017-12-31 | 645,188 | 0 | |
RADIO ESSEX LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05485387 | 2017-12-31 | 641,921 | 0 | |
CONNECT RADIO LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 06848767 | 2017-12-31 | 530,381 | 0 | |
TRISTAR COMMUNICATIONS LIMITED | 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU | 07681651 | 2017-12-31 | 167,430 | 0 | |
HITCHINGS PRODUCTIONS LIMITED | DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE | 07766934 | 2017-09-30 | 117,797 | 0 | |
MISLEX (318) LIMITED | 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU | 04262906 | 2018-09-30 | 104,027 | 0 | |
MERAVIGLIA LIMITED | 7 JEPHTHA ROAD, LONDON, SW18 1QH | 06136345 | 2018-03-31 | 61,982 | 0 | |
SWITCH RADIO | LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT | 08438993 | 2018-03-31 | 29,959 | 0 | |
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED | UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB | 06194712 | 2018-03-31 | 29,666 | 0 | |
RADIO SCARBOROUGH LIMITED | THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW | 08330780 | 2018-12-31 | 17,789 | 0 | |
NEILSED LIMITED | 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS | 08488990 | 2018-04-30 | 9,614 | 0 |
60200-Television programming and broadcasting activities |
RETROCOOL MEDIA LIMITED | 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH | 08246353 | 2018-10-31 | 6,731 | 0 |
63110-Data processing, hosting and related activities |
THE RADIO AGENCY LTD | 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS | 09920784 | 2018-12-31 | 3,008 | 0 | |
EAR, KNOWS & THROAT LIMITED | BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS | 10468155 | 2018-11-30 | 2,917 | 0 |
90030-Artistic creation |
AUK RADIO LTD | 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ | 09456034 | 2018-02-28 | 1,322 | 0 | |
SKYHIGH RADIO LTD | 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS | 09137581 | 2018-07-31 | 874 | 0 | |
MANGO VIBE RADIO LIMITED | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 09894434 | 2018-11-30 | 425 | 0 | |
LIBERTY MEDIA LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT | 07572785 | 2019-03-31 | 257 | 0 | |
ABSOLUTE BROADCAST LIMITED | 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU | 08140636 | 2018-07-31 | 0 | 0 | |
JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS | SC410707 | 2017-06-30 | 0 | 0 |
60200-Television programming and broadcasting activities |
OPTION TELECOM LTD | OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX | 04333890 | 2018-03-31 | 0 | 0 | |
ADVENTURE RADIO LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05331089 | 0000-00-00 | 0 | 0 | |
COMMUNICORP UK LIMITED | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP | NI622021 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO HOLDINGS LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 04077052 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00923454 | 0000-00-00 | 0 | 0 | |
GWR GROUP LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00715143 | 0000-00-00 | 0 | 0 | |
O A INDUSTRIES LIMITED | GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF | 09125906 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PLYMOUTH SOUND LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |