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Company Information for

MEDIA SOUND LIMITED

SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE, JUBILEE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TL,
Company Registration Number
03191639
Private Limited Company
Active

Company Overview

About Media Sound Ltd
MEDIA SOUND LIMITED was founded on 1996-04-29 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Media Sound Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIA SOUND LIMITED
 
Legal Registered Office
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE
JUBILEE ROAD
BURGESS HILL
WEST SUSSEX
RH15 9TL
Other companies in RH16
 
Filing Information
Company Number 03191639
Company ID Number 03191639
Date formed 1996-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SOUND LIMITED
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Companies with same name MEDIA SOUND LIMITED
The following companies were found which have the same name as MEDIA SOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA SOUNDTRACK SERVICES LIMITED 61, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1991-08-30
MEDIA SOUND STUDIO Singapore Dissolved Company formed on the 2008-09-12
MEDIA SOUND LIMITED Dissolved Company formed on the 1990-04-10
MEDIA SOUND DESIGN INC Delaware Unknown
Media Sound Design Incorporated Delaware Unknown
MEDIA SOUND, INC. 1010 W PLATT ST TAMPA FL 33606 Inactive Company formed on the 1988-04-07
MEDIA SOUND DESIGN INC. 3880 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2002-07-10
MEDIA SOUND, INC. 8901 BRELAND DR TAMPA FL 33626 Inactive Company formed on the 2003-05-02
MEDIA SOUND WAVE LIMITED RED 32 THE SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ Active - Proposal to Strike off Company formed on the 2017-09-27
MEDIA SOUND TECHNOLOGY LIMITED Active Company formed on the 2000-05-19
MEDIA SOUND PRODUCTIONS INC Georgia Unknown
MEDIA SOUND INC California Unknown
MEDIA SOUND PRODUCTIONS INC Georgia Unknown
MEDIA SOUND INC Oklahoma Unknown

Company Officers of MEDIA SOUND LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MOULDS
 Company Secretary 1996-09-30
DAVID CUNNINGHAM
 Director 2008-06-01
ALLAN MOULDS
 Director 1996-04-30
RICHARD THOMAS ORGAN
 Director 2016-06-29
GEOFFREY WALTER IAN PERKINS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN GILES HART
 Director 1998-02-28 2015-10-01
JAMES EVERETT BRATHWAITE
 Director 2008-06-01 2015-09-01
KEELY MICHELLE PERKINS
 Director 2008-05-01 2015-01-01
STEVEN STARK
 Director 2008-06-01 2014-02-28
ALAN SLANEY
 Director 1996-04-30 2011-01-24
DAVID HAMILTON
 Director 2008-06-01 2009-12-01
MALCOLM DAVID NORMAN
 Director 2001-01-15 2008-06-01
CHRISTOPHER LACEY GOLDFINCH
 Director 1999-07-01 2005-04-05
KEITH JOHNSON
 Director 1998-01-05 2005-04-05
MARK JAMES CHAPPLE
 Director 2001-01-01 2002-11-08
STEPHEN JAMES KITNEY
 Director 2001-02-13 2002-11-08
CAROLE ANNE GRAHAM
 Director 1999-10-01 2001-03-06
DAVID KEVIN BRUCE
 Director 1998-08-01 2001-02-13
GEOFFREY WALTER IAN PERKINS
 Company Secretary 1996-04-30 1996-09-30
GEOFFREY WALTER IAN PERKINS
 Director 1996-04-30 1996-09-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-04-29 1996-04-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-04-29 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MOULDS SOVEREIGN RADIO LIMITED Company Secretary 2009-06-26 CURRENT 1996-11-06 Active
ALLAN MOULDS ARROW FM LIMITED Company Secretary 2009-06-26 CURRENT 1996-09-13 Active
ALLAN MOULDS SPLASH FM LIMITED Company Secretary 2008-06-01 CURRENT 2001-01-19 Active
ALLAN MOULDS THE LETTING PEOPLE HOLDINGS LIMITED Company Secretary 2006-03-03 CURRENT 2006-02-28 Dissolved 2016-11-29
ALLAN MOULDS TOTAL SENSE MEDIA LIMITED Company Secretary 2005-05-27 CURRENT 2005-04-09 Active
DAVID CUNNINGHAM TOTAL SENSE MEDIA LIMITED Director 2008-06-01 CURRENT 2005-04-09 Active
DAVID CUNNINGHAM TAILOR MADE RADIO LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
DAVID CUNNINGHAM SPLASH FM LIMITED Director 2001-01-19 CURRENT 2001-01-19 Active
ALLAN MOULDS ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2012-12-20 CURRENT 2009-07-30 Active
ALLAN MOULDS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
ALLAN MOULDS ISLE OF WIGHT RADIO LIMITED Director 2012-12-20 CURRENT 1988-12-21 Active
ALLAN MOULDS SOVEREIGN RADIO LIMITED Director 2009-06-26 CURRENT 1996-11-06 Active
ALLAN MOULDS ARROW FM LIMITED Director 2009-06-26 CURRENT 1996-09-13 Active
ALLAN MOULDS SPLASH FM LIMITED Director 2008-06-01 CURRENT 2001-01-19 Active
ALLAN MOULDS TOTAL SENSE MEDIA LIMITED Director 2005-05-27 CURRENT 2005-04-09 Active
RICHARD THOMAS ORGAN ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2016-06-29 CURRENT 2009-07-30 Active
RICHARD THOMAS ORGAN SOVEREIGN RADIO LIMITED Director 2016-06-29 CURRENT 1996-11-06 Active
RICHARD THOMAS ORGAN SUSSEX LIVING LIMITED Director 2016-06-29 CURRENT 2003-12-22 Active
RICHARD THOMAS ORGAN ISLE OF WIGHT RADIO LIMITED Director 2016-06-29 CURRENT 1988-12-21 Active
RICHARD THOMAS ORGAN ARROW FM LIMITED Director 2016-06-29 CURRENT 1996-09-13 Active
RICHARD THOMAS ORGAN SPLASH FM LIMITED Director 2016-06-29 CURRENT 2001-01-19 Active
RICHARD THOMAS ORGAN TOTAL SENSE MEDIA LIMITED Director 2016-06-29 CURRENT 2005-04-09 Active
GEOFFREY WALTER IAN PERKINS SOVEREIGN RADIO LIMITED Director 2015-01-01 CURRENT 1996-11-06 Active
GEOFFREY WALTER IAN PERKINS ARROW FM LIMITED Director 2015-01-01 CURRENT 1996-09-13 Active
GEOFFREY WALTER IAN PERKINS SPLASH FM LIMITED Director 2015-01-01 CURRENT 2001-01-19 Active
GEOFFREY WALTER IAN PERKINS TOTAL SENSE MEDIA LIMITED Director 2015-01-01 CURRENT 2005-04-09 Active
GEOFFREY WALTER IAN PERKINS ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2012-12-20 CURRENT 2009-07-30 Active
GEOFFREY WALTER IAN PERKINS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
GEOFFREY WALTER IAN PERKINS ISLE OF WIGHT RADIO LIMITED Director 2012-12-20 CURRENT 1988-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ORGAN
2020-06-01CH01Director's details changed for Mr Allan Moulds on 2020-06-01
2020-05-29PSC05Change of details for Media Sound Holdings Limited as a person with significant control on 2020-05-20
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 14 st Marys Walk Hailsham East Sussex BN27 1AF
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-03-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 231045
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 231045
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 231045
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HART
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 231045
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL
2015-05-26CH03SECRETARY'S DETAILS CHNAGED FOR ALLAN MOULDS on 2015-04-09
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM / 09/04/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES HART / 09/04/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EVERETT BRATHWAITE / 09/04/2015
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEELY MICHELLE PERKINS
2015-03-26AP01DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 231045
2014-05-09AR0129/04/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN STARK
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031916390003
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-30AR0129/04/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/01/2013
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-25AR0129/04/12 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 34 MARKET PLACE SHOPPING CENTRE, BURGESS HILL WEST SUSSEX RH15 9NP
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AR0129/04/11 FULL LIST
2011-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/01/2011
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM / 01/01/2011
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SLANEY
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AR0129/04/10 FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/10/2009
2009-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/10/2009
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/04/2009
2008-07-04288aDIRECTOR APPOINTED STEVEN STARK
2008-07-04288aDIRECTOR APPOINTED DAVID HAMILTON
2008-07-04288aDIRECTOR APPOINTED DAVID CUNNINGHAM
2008-07-04288aDIRECTOR APPOINTED JAMES EVERETT BRATHWAITE
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM NORMAN
2008-06-03288aDIRECTOR APPOINTED MRS KEELY MICHELLE PERKINS
2008-05-15AA30/09/07 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HART / 31/12/2007
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-13363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-05-24363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2004-10-11363aRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28363aRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-06-09MISCAMEN 882-46850 SH @ £1-010398
2003-06-09MISCAMEN 882-400 SH @ £1-260302
2003-06-09MISCAMEN 882-139531 SH @ £1-011200
2003-05-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-09-17225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 29/04/02; CHANGE OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-10363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-03-22288bDIRECTOR RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to MEDIA SOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA SOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-03-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 30,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA SOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 231,045
Cash Bank In Hand 2011-10-01 £ 2,735
Current Assets 2011-10-01 £ 185,519
Debtors 2011-10-01 £ 182,784
Fixed Assets 2011-10-01 £ 24,083
Shareholder Funds 2011-10-01 £ 179,585
Tangible Fixed Assets 2011-10-01 £ 23,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIA SOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SOUND LIMITED
Trademarks
We have not found any records of MEDIA SOUND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDIA SOUND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2016-07-18 GBP £900 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA SOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA SOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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