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Sound Digital Limited

Sound Digital Limited is an active company incorporated on 2 October 2014 with the registered office located in Peterborough, Cambridgeshire. Sound Digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09245317
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sound Digital Limited
Contact
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Mr Scott William Taunton
Director • Australian • Lives in UK • Born in Jan 1971
Simon Myciunka
Director • Ceo • British • Lives in UK • Born in Nov 1979
Mr James Michael Buckland
Director • Broadcasting Management • British • Lives in UK • Born in Jul 1984
Mr MR Gaurav Jandwani
Director • Executive Director, Media & Broadcast • British • Lives in UK • Born in Jul 1977
Christopher Peter Davies
Director • Business Development Director • British • Lives in England • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
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Bauer Media Audio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
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Downtown Radio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
Active
HBVB Management Limited
Bauer Group Secretariat Limited and Simon Myciunka are mutual people.
Active
HBVB
Bauer Group Secretariat Limited and Simon Myciunka are mutual people.
Active
Octave Ip Limited
Mr Scott William Taunton and Simon Myciunka are mutual people.
Active
Frontline Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Group Secretariat Limited
Simon Myciunka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £275K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £263K (+24%)
Total Liabilities
-£621K
Increased by £119K (+24%)
Net Assets
£735K
Increased by £144K (+24%)
Debt Ratio (%)
46%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Wireless Group Media (Gb) Limited (PSC) Resigned
1 Year Ago on 12 Aug 2024
Wireless Group Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Mr Gaurav Jandwani Appointed
2 Years Ago on 1 Sep 2023
Mr Richard Johnston Appointed
2 Years Ago on 1 Sep 2023
Shujauddin Mohammed Khan Resigned
2 Years Ago on 1 Sep 2023
Christopher David Alner Resigned
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Notification of Wireless Group Limited as a person with significant control on 12 August 2024
Submitted on 31 Jan 2025
Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 12 August 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Mr Mr Gaurav Jandwani as a director on 1 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Richard Johnston as a director on 1 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Christopher David Alner as a director on 1 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Shujauddin Mohammed Khan as a director on 1 September 2023
Submitted on 6 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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