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Company Information for

SOUND DIGITAL LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
09245317
Private Limited Company
Active

Company Overview

About Sound Digital Ltd
SOUND DIGITAL LIMITED was founded on 2014-10-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". Sound Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUND DIGITAL LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Filing Information
Company Number 09245317
Company ID Number 09245317
Date formed 2014-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB222961319  
Last Datalog update: 2023-11-06 06:31:52
Primary Source:Companies House
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Companies with same name SOUND DIGITAL LIMITED
The following companies were found which have the same name as SOUND DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND DIGITAL FORENSICS, LLC 23929 SE 249TH ST PO BOX 1436 MAPLE VALLEY WA 98038 Dissolved Company formed on the 2008-01-20
SOUND DIGITAL MEDIA LTD YORK HOUSE 353A STATION ROAD HARROW MIDDLESEX HA1 1LN Dissolved Company formed on the 2015-07-09

Company Officers of SOUND DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
 Company Secretary 2014-10-07
GRAEME MAXWELL ALLAN
 Director 2014-10-07
DEIDRE ANN FORD
 Director 2014-10-02
STEPHEN HOLEBROOK
 Director 2014-10-07
SCOTT WILLIAM TAUNTON
 Director 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off
GRAEME MAXWELL ALLAN BAUER DIGITAL RADIO LIMITED Director 2015-03-30 CURRENT 1985-01-07 Active
GRAEME MAXWELL ALLAN SWITCHDIGITAL (LONDON) LIMITED Director 2014-02-28 CURRENT 1999-03-09 Active
GRAEME MAXWELL ALLAN THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2014-02-28 CURRENT 2000-01-04 Active
GRAEME MAXWELL ALLAN C. E. DIGITAL LIMITED Director 2006-03-16 CURRENT 1998-11-12 Active
DEIDRE ANN FORD PICCADILLY RADIO LIMITED Director 2017-01-19 CURRENT 2007-11-29 Active
DEIDRE ANN FORD THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
DEIDRE ANN FORD BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
DEIDRE ANN FORD MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
DEIDRE ANN FORD BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
DEIDRE ANN FORD BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
DEIDRE ANN FORD ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
DEIDRE ANN FORD PLANET ROCK LIMITED Director 2013-02-06 CURRENT 2006-09-25 Active - Proposal to Strike off
DEIDRE ANN FORD EG DIGITAL LIMITED. Director 2008-05-23 CURRENT 2002-06-12 Active
DEIDRE ANN FORD RADIO HALLAM LIMITED Director 2008-01-29 CURRENT 1973-05-23 Active - Proposal to Strike off
DEIDRE ANN FORD KISS FM RADIO LIMITED Director 2008-01-29 CURRENT 1989-05-03 Active - Proposal to Strike off
DEIDRE ANN FORD MAGIC 105.4 LIMITED Director 2008-01-29 CURRENT 1998-05-12 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO (WEST MIDLANDS) LIMITED Director 2008-01-29 CURRENT 2001-09-14 Active - Proposal to Strike off
DEIDRE ANN FORD TFM RADIO LIMITED Director 2008-01-29 CURRENT 1962-06-27 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2008-01-29 CURRENT 1971-11-30 Active - Proposal to Strike off
DEIDRE ANN FORD VIKING RADIO LIMITED Director 2008-01-29 CURRENT 1986-10-20 Active - Proposal to Strike off
DEIDRE ANN FORD RED ROSE RADIO LIMITED Director 2008-01-29 CURRENT 1978-06-07 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO AIRE LIMITED Director 2008-01-29 CURRENT 1979-12-13 Active - Proposal to Strike off
DEIDRE ANN FORD KEY 103 LIMITED Director 2008-01-29 CURRENT 1964-11-24 Active - Proposal to Strike off
DEIDRE ANN FORD SCOTTISH RADIO HOLDINGS LIMITED Director 2007-01-10 CURRENT 1971-02-03 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO TAY LIMITED Director 2005-10-01 CURRENT 1979-02-08 Active - Proposal to Strike off
DEIDRE ANN FORD WAVE 105 FM LIMITED Director 2005-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD SOUTH WEST SOUND LIMITED Director 2005-10-01 CURRENT 1984-01-10 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CLYDE LIMITED Director 2005-10-01 CURRENT 1991-05-10 Active - Proposal to Strike off
DEIDRE ANN FORD WEST SOUND RADIO LIMITED Director 2005-10-01 CURRENT 1995-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD CARLISLE RADIO LIMITED Director 2005-10-01 CURRENT 1991-12-12 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 101 LIMITED Director 2005-10-01 CURRENT 1993-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 105 - 108 LIMITED Director 2005-10-01 CURRENT 1996-04-29 Active - Proposal to Strike off
DEIDRE ANN FORD DOWNTOWN RADIO LIMITED Director 2005-10-01 CURRENT 1974-05-06 Active
DEIDRE ANN FORD RADIO FORTH LIMITED Director 2005-10-01 CURRENT 1973-01-08 Active - Proposal to Strike off
DEIDRE ANN FORD MORAY FIRTH RADIO LIMITED Director 2005-10-01 CURRENT 1980-04-25 Active - Proposal to Strike off
DEIDRE ANN FORD NORTHSOUND RADIO LIMITED Director 2005-10-01 CURRENT 1979-10-18 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO BORDERS LIMITED Director 2005-10-01 CURRENT 1987-12-09 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER ADVERTISING LIMITED Director 2005-07-28 CURRENT 1976-03-02 Active - Proposal to Strike off
DEIDRE ANN FORD METRO RADIO LIMITED Director 2004-10-21 CURRENT 1991-09-04 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO LIMITED Director 2001-10-01 CURRENT 1978-10-16 Active
STEPHEN HOLEBROOK DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
STEPHEN HOLEBROOK EVERYONE TV PLATFORMS LIMITED Director 2015-12-17 CURRENT 2015-11-19 Active
STEPHEN HOLEBROOK EVERYONE TV LIMITED Director 2012-01-24 CURRENT 2005-04-12 Active
STEPHEN HOLEBROOK SOUTH WEST DIGITAL RADIO LIMITED Director 2011-04-15 CURRENT 2002-03-26 Active
STEPHEN HOLEBROOK MXR LIMITED Director 2011-04-15 CURRENT 2000-08-11 Dissolved 2018-08-07
STEPHEN HOLEBROOK MXR HOLDINGS LIMITED Director 2011-04-15 CURRENT 2000-08-14 Dissolved 2018-07-24
STEPHEN HOLEBROOK NOW DIGITAL (EAST MIDLANDS) LIMITED Director 2011-04-15 CURRENT 2000-08-04 Active
STEPHEN HOLEBROOK ARQIVA SWING LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
STEPHEN HOLEBROOK NOW DIGITAL LIMITED Director 2009-08-05 CURRENT 1998-04-16 Active
STEPHEN HOLEBROOK NOW DIGITAL (OXFORD) LIMITED Director 2009-08-05 CURRENT 2007-07-16 Active
STEPHEN HOLEBROOK NOW DIGITAL (SOUTHERN) LIMITED Director 2009-08-05 CURRENT 1998-10-21 Active
STEPHEN HOLEBROOK ABHL DIGITAL RADIO LIMITED Director 2009-07-20 CURRENT 1998-06-02 Active
STEPHEN HOLEBROOK DIGITAL ONE LIMITED Director 2002-01-14 CURRENT 1998-03-25 Active
SCOTT WILLIAM TAUNTON FIRST RADIO SALES LIMITED Director 2005-09-30 CURRENT 1993-03-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON VALLEY RADIO LIMITED Director 2005-06-24 CURRENT 1995-04-28 Dissolved 2013-12-24

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
2023-10-23CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-08DIRECTOR APPOINTED MR MR GAURAV JANDWANI
2023-09-07DIRECTOR APPOINTED MR RICHARD JOHNSTON
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALNER
2023-09-06APPOINTMENT TERMINATED, DIRECTOR SHUJAUDDIN MOHAMMED KHAN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DEIDRE ANN FORD
2023-07-25DIRECTOR APPOINTED MR SIMON MYCIUNKA
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALNER
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ANDREW CALVIN JONES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-30CH01Director's details changed for Mrs Deidre Ann Ford on 2016-09-30
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-26AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2014-10-07
2014-11-11AP01DIRECTOR APPOINTED GRAEME MAXWELL ALLAN
2014-11-03AP01DIRECTOR APPOINTED SCOTT WILLIAM TAUNTON
2014-10-28AP01DIRECTOR APPOINTED MR STEPHEN HOLEBROOK
2014-10-20RES01ADOPT ARTICLES 20/10/14
2014-10-20AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20SH0107/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-10-02NEWINCNew incorporation
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 SOUND DIGITAL 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 SOUND DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUND DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Intangible Assets
Patents
We have not found any records of SOUND DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND DIGITAL LIMITED
Trademarks
We have not found any records of SOUND DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as SOUND DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND DIGITAL 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 SOUND DIGITAL 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 SOUND DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6EA