West Country Broadcasting Limited

Company Name	West Country Broadcasting Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	00858419
Category	Private Limited Company
Incorporation Date	7 September 1965(58 years, 7 months ago)
Previous Name	Plymouth Sound Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(52 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(57 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Peter Graham Vosper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Bramley Tor 43 Seymour Park Mannamead Plymouth Devon PL3 5BQ

Director Name	Gwendoline Louise Churchill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2001)
Role	Station Manager
Correspondence Address	40 Oak Road Bishopsmead Tavistock Devon PL19 9EZ

Director Name	James Alleyn Constable
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2001)
Role	Chartered Surveyor
Correspondence Address	Greengables Higher Churchway Plymstock Plymouth Devon PL9 8LA

Director Name	The Rt Hon Earl Of Morley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1994)
Role	Farmer And Company Director
Correspondence Address	Pound House Buckland Monachorum Yelverton Devon PL20 7LJ

Director Name	William Herbert Goffin
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	4 Maryland Gardens Weston Mill Plymouth Devon PL2 2EU

Director Name	Jonathan Hugh Trafford
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Monckswood Wembury Plymouth Devon PL9 0EF

Secretary Name	Jonathan Hugh Trafford
Nationality	British
Status	Resigned
Appointed	07 March 1992(26 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Monckswood Wembury Plymouth Devon PL9 0EF

Secretary Name	Graham Allen Gilbert
Nationality	British
Status	Resigned
Appointed	08 April 1994(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1999)
Role	Chartered Accountant
Correspondence Address	Brook House South Milton Kingsbridge Devon TQ7 3JQ

Director Name	Linda Jane Aniyi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2000)
Role	Sales And Promotion Manager
Correspondence Address	Flat 2 75 Pasley Street Stoke Plymouth Devon PL2 1DS

Director Name	Graham Allen Gilbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 1999)
Role	Chartered Accountant
Correspondence Address	Brook House South Milton Kingsbridge Devon TQ7 3JQ

Director Name	John Michael Harding
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2000)
Role	Business Manager
Country of Residence	England
Correspondence Address	Grey Wethers Down Road Tavistock Devon PL19 9AG

Director Name	Valerie Anne Harrison
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(29 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1998)
Role	Commenications Manager
Correspondence Address	48 Grantley Gardens Mannamead Plymouth Devon PL3 5BP

Director Name	Miss Susan Handford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hendra Cottage St Tudy Cornwall PL30 3PT

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(34 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	05 November 1999(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(36 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(40 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(42 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(42 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(43 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(43 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(49 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(49 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(50 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(50 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(50 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1994)
Correspondence Address	Darwin House Southernhay Gardens Exeter Devon

Contact

Telephone	020 77666000
Telephone region	London

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

1 August 1975	Delivered on: 8 August 1975 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101, alma road, pennycomequick, plymouth. Fully Satisfied
1 August 1975	Delivered on: 8 August 1975 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stele cergan factory, earls acre, plymouth. Fully Satisfied
1 August 1975	Delivered on: 8 August 1975 Satisfied on: 11 September 1991 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present future freehold & leasehold property, buildings fixtures, fixed plant machinery, book debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
14 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
8 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
6 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
17 March 2020	Change of details for Plymouth Sound Limited as a person with significant control on 17 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 307,275 (5 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 307,275 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 307,275 (5 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 307,275 (5 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 307,275 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 307,275 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 307,275 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 307,275 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
16 March 2009	Return made up to 07/03/09; full list of members (3 pages)
16 March 2009	Return made up to 07/03/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2008	Return made up to 07/03/08; full list of members (3 pages)
18 March 2008	Return made up to 07/03/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
30 March 2007	Return made up to 07/03/07; full list of members (7 pages)
30 March 2007	Return made up to 07/03/07; full list of members (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 07/03/06; full list of members (7 pages)
22 March 2006	Return made up to 07/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 07/03/05; full list of members (5 pages)
23 March 2005	Return made up to 07/03/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 07/03/04; full list of members (5 pages)
19 March 2004	Return made up to 07/03/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
24 March 2003	Return made up to 07/03/03; full list of members (6 pages)
24 March 2003	Return made up to 07/03/03; full list of members (6 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
12 May 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 May 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
20 March 2000	Return made up to 07/03/00; full list of members (12 pages)
20 March 2000	Return made up to 07/03/00; full list of members (12 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: earl's acre alma rd plymouth. PL3 4HX (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: earl's acre alma rd plymouth. PL3 4HX (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (3 pages)
23 July 1999	Full accounts made up to 30 September 1998 (12 pages)
23 July 1999	Full accounts made up to 30 September 1998 (12 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 07/03/99; full list of members (8 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 07/03/99; full list of members (8 pages)
24 May 1998	Full accounts made up to 30 September 1997 (16 pages)
24 May 1998	Full accounts made up to 30 September 1997 (16 pages)
19 March 1998	Return made up to 07/03/98; no change of members (6 pages)
19 March 1998	Return made up to 07/03/98; no change of members (6 pages)
8 August 1997	Company name changed plymouth sound LIMITED\certificate issued on 11/08/97 (2 pages)
8 August 1997	Company name changed plymouth sound LIMITED\certificate issued on 11/08/97 (2 pages)
30 June 1997	Full accounts made up to 30 September 1996 (18 pages)
30 June 1997	Full accounts made up to 30 September 1996 (18 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Full accounts made up to 30 September 1995 (17 pages)
30 May 1996	Full accounts made up to 30 September 1995 (17 pages)
11 April 1996	Return made up to 07/03/96; full list of members (8 pages)
11 April 1996	Return made up to 07/03/96; full list of members (8 pages)
11 July 1995	Full accounts made up to 30 September 1994 (18 pages)
11 July 1995	Full accounts made up to 30 September 1994 (18 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
9 May 1995	Return made up to 07/03/95; no change of members (6 pages)
9 May 1995	Return made up to 07/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
7 September 1965	Incorporation (16 pages)
7 September 1965	Incorporation (16 pages)

West Country Broadcasting Limited

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