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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 11 years ago.
Status
Active
Active since incorporation
Company No
09245317
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Broadcasting Management • British • Lives in UK • Born in Jul 1984
Director • Executive Director, Media & Broadcast • British • Lives in UK • Born in Jul 1977
Director • Business Development Director • British • Lives in England • Born in Feb 1962
Director • Head Of Commercial Radio • British • Lives in UK • Born in Jun 1981
Director • Australian • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Radio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
Active
Bauer Media Audio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £32K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £42K (+3%)
Total Liabilities
-£493K
Decreased by £128K (-21%)
Net Assets
£905K
Increased by £170K (+23%)
Debt Ratio (%)
35%
Decreased by 10.53% (-23%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Wireless Group Media (Gb) Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Wireless Group Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Mr Gaurav Jandwani Appointed
2 Years 1 Month Ago on 1 Sep 2023
Mr Richard Johnston Appointed
2 Years 1 Month Ago on 1 Sep 2023
Shujauddin Mohammed Khan Resigned
2 Years 1 Month Ago on 1 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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