Plymouth Sound Limited

Company Name	Plymouth Sound Limited
Company Status	Active
Company Number	02595043
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(32 years, 3 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	Richard Arthur Hurst
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	24 Feltham Avenue Hampton Court East Molesey Surrey KT8 9BJ

Director Name	Kenneth Edmund Holmes
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Aish Cross House Stoke Gabriel Totnes Devon TQ9 6PT

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Director Name	Mr Jeremy Charles Haig Loyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 months, 1 week after company formation)
Appointment Duration	8 months (resigned 27 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Sir Ian Heathcoat Amory
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 05 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calverleigh Court Calverleigh Tiverton Devon EX16 8BB

Director Name	Paul Christopher Angus
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Yew Tree House Brinsea Road Congresbury Bristol Avon BS19 5JQ

Director Name	The Rt Hon Earl Of Morley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Pound House Buckland Monachorum Yelverton Devon PL20 7LJ

Secretary Name	Graham Allen Gilbert
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 1999)
Role	Secretary
Correspondence Address	Brook House South Milton Kingsbridge Devon TQ7 3JQ

Director Name	Graham Allen Gilbert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Brook House South Milton Kingsbridge Devon TQ7 3JQ

Director Name	Gwendoline Louise Churchill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2001)
Role	Company Director
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	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2001)
Role	Retired
Correspondence Address	Greengables Higher Churchway Plymstock Plymouth Devon PL9 8LA

Director Name	William Herbert Goffin
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2001)
Role	Trade Union Officer
Correspondence Address	108 Underlane Plympton Plymouth Devon PL7 1QZ

Director Name	Miss Susan Handford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hendra Cottage St Tudy Cornwall PL30 3PT

Director Name	John Michael Harding
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Retailer
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	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1998)
Role	PR Advisor
Correspondence Address	48 Grantley Gardens Mannamead Plymouth Devon PL3 5BP

Director Name	Linda Jane Aniyi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2000)
Role	Sales Director
Correspondence Address	29 Glenavon Road Mannamead Plymouth Devon PL3 4PR

Director Name	Mr Christopher Roy Carnegy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1999)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	29 Hulse Road Salisbury Wiltshire SP1 3LU

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years, 7 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(8 years, 7 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

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(14 years, 5 months 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(16 years, 10 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	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(17 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(17 years, 3 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

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
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(24 years, 4 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

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(24 years, 7 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

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Correspondence Address	Darwin House Southernhay Gardens Exeter Devon

Contact

Website	heart.co.uk

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

Shareholders

300.1k at £1	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,746,000
Net Worth	£697,000

Accounts

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

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

11 October 2013	Delivered on: 18 October 2013 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 May 1992	Delivered on: 26 May 1992 Satisfied on: 20 February 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

11 October 2013

Delivered on: 18 October 2013
Satisfied on: 18 December 2014
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

18 May 1992

Delivered on: 26 May 1992
Satisfied on: 20 February 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
9 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
7 April 2020	Change of details for Global Radio Services Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Stephen Gabriel Miron on 14 February 2018 (2 pages)
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)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300,100 (6 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300,100 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 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 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	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)
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	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)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 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	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300,100 (6 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300,100 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 025950430002 in full (4 pages)
18 December 2014	Satisfaction of charge 025950430002 in full (4 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300,100 (6 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300,100 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 October 2013	Registration of charge 025950430002 (14 pages)
18 October 2013	Registration of charge 025950430002 (14 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2013	Memorandum and Articles of Association (7 pages)
16 October 2013	Memorandum and Articles of Association (7 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 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 Stephen Gabriel Miron 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)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Richard Francis Jackson Park 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 Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
31 March 2009	Return made up to 25/03/09; full list of members (4 pages)
31 March 2009	Return made up to 25/03/09; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
3 December 2008	Director appointed donald alexander thomson (3 pages)
3 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
29 July 2008	Appointment terminated director wendy pallot (1 page)
29 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (3 pages)
31 March 2008	Return made up to 25/03/08; full list of members (3 pages)
26 March 2008	Full accounts made up to 31 March 2007 (17 pages)
26 March 2008	Full accounts made up to 31 March 2007 (17 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
14 April 2007	Return made up to 25/03/07; full list of members (7 pages)
14 April 2007	Return made up to 25/03/07; full list of members (7 pages)
27 February 2007	Full accounts made up to 31 March 2006 (18 pages)
27 February 2007	Full accounts made up to 31 March 2006 (18 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 25/03/06; full list of members (7 pages)
20 April 2006	Return made up to 25/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
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	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 25/03/05; full list of members (5 pages)
6 April 2005	Return made up to 25/03/05; full list of members (5 pages)
30 October 2004	Full accounts made up to 31 March 2004 (15 pages)
30 October 2004	Full accounts made up to 31 March 2004 (15 pages)
15 April 2004	Return made up to 25/03/04; full list of members (10 pages)
15 April 2004	Return made up to 25/03/04; full list of members (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 April 2003	Return made up to 25/03/03; full list of members (6 pages)
8 April 2003	Return made up to 25/03/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
10 April 2002	Return made up to 25/03/02; full list of members (10 pages)
10 April 2002	Return made up to 25/03/02; full list of members (10 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 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)
30 March 2001	Return made up to 25/03/01; full list of members (5 pages)
30 March 2001	Return made up to 25/03/01; full list of members (5 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)
18 December 2000	Full accounts made up to 31 March 2000 (16 pages)
18 December 2000	Full accounts made up to 31 March 2000 (16 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 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)
31 March 2000	Return made up to 25/03/00; full list of members (9 pages)
31 March 2000	Return made up to 25/03/00; full list of members (9 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 director appointed (3 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: c/o plymouth sound LIMITED earl's acre plymouth PL3 4HX (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Registered office changed on 11/11/99 from: c/o plymouth sound LIMITED earl's acre plymouth PL3 4HX (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (3 pages)
23 July 1999	Full accounts made up to 30 September 1998 (17 pages)
23 July 1999	Full accounts made up to 30 September 1998 (17 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 May 1998	Full accounts made up to 30 September 1997 (17 pages)
24 May 1998	Full accounts made up to 30 September 1997 (17 pages)
26 March 1998	Return made up to 25/03/98; full list of members (8 pages)
26 March 1998	Return made up to 25/03/98; full list of members (8 pages)
24 October 1997	New director appointed (3 pages)
24 October 1997	New director appointed (3 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
8 August 1997	Company name changed west country broadcasting limite d\certificate issued on 11/08/97 (2 pages)
8 August 1997	Company name changed west country broadcasting limite d\certificate issued on 11/08/97 (2 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
8 April 1997	Return made up to 25/03/97; no change of members (4 pages)
8 April 1997	Return made up to 25/03/97; no change of members (4 pages)
30 May 1996	Full accounts made up to 30 September 1995 (16 pages)
30 May 1996	Full accounts made up to 30 September 1995 (16 pages)
11 April 1996	Return made up to 25/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1996	Return made up to 25/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 July 1995	Full accounts made up to 30 September 1994 (16 pages)
11 July 1995	Full accounts made up to 30 September 1994 (16 pages)
9 May 1995	Return made up to 25/03/95; full list of members (8 pages)
9 May 1995	Return made up to 25/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1991	Company name changed oval (709) LIMITED\certificate issued on 03/12/91 (2 pages)
2 December 1991	Company name changed oval (709) LIMITED\certificate issued on 03/12/91 (2 pages)
25 March 1991	Incorporation (17 pages)
25 March 1991	Incorporation (17 pages)