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SWANSEA SOUND LIMITED

Learn more about SWANSEA SOUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, ENGLAND, WA3 6GA

SWANSEA SOUND LIMITED on the map

Company type: Private Limited Company
Company number: 01089326
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60100 - Radio broadcasting

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.10.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
Form type: TM01
Date: 2016.05.18
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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, WA3 6GA
Form type: AD01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015
Form type: CH01
Date: 2016.02.17
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, FARADAY HOUSE BIRCHWOOD PARK, WARRINGTON, WA3 6FZ
Form type: AD01
Date: 2015.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
Form type: TM02
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED ANTHONY TOMPKINS
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY
Form type: TM01
Date: 2012.01.06
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SECRETARY APPOINTED ANTHONY TOMPKINS
Form type: AP03
Date: 2012.01.05
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DIRECTOR APPOINTED NORMAN MCKEOWN
Form type: AP01
Date: 2012.01.05
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 18 HATFIELDS, LONDON, SE1 8DJ
Form type: AD01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14

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Company directors and board members:

ANTHONY TOMPKINS (current)
Secretary, 2011.12.31
GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
NORMAN MCKEOWN (current)
Director, 2011.12.31
HAVELOCK HOUSE ORMEAU ROAD , BELFAST
BT7 1EB, COUNTY ANTRIM
NORTHERN IRELAND
SCOTT WILLIAM TAUNTON (current)
Director, COMPANY DIRECTOR, 2005.06.24
OAK BANK 30 HIGH STREET , NEWTON-LE-WILLOWS
WA12 9SN, MERSEYSIDE
ANTHONY DAVID TOMPKINS (current)
Director, FINANCE DIRECTOR, 2011.12.31
GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK , WARRINGTON
WA3 6GA
ENGLAND
STEPHEN ALLEN (resigned)
Secretary, 2000.07.14 - 2001.02.07
1 AVENUE COTTAGES HIGH STREET MILL HILL , LONDON
NW7 1QY
KEIR ASHTON (resigned)
Secretary, 2000.01.28 - 2000.07.14
TOP FLAT 82 BRONDESBURY ROAD , LONDON
NW6 6RX
JAMES ROBINSON DOWNEY (resigned)
Secretary, FINANCE DIRECTOR, 2005.06.24 - 2011.12.31
33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD , BELFAST
BT16 1XZ, COUNTY ANTRIM
NORTHERN IRELAND
ERIC ALEXANDER LAWRENCE (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.18 - 2000.01.28
26 FOXHILLS COVERT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TN
OLSWANG COSEC LIMITED (resigned)
Secretary, 2001.02.07 - 2004.07.02
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
KEITH JOHN SADLER (resigned)
Secretary, 2004.07.02 - 2005.06.24
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
DAVID COLIN STROUD (resigned)
Secretary, 1993.01.23 - 1995.05.05
18 WERN ROAD YSTALYFERA , SWANSEA
SA9 2LY, WEST GLAMORGAN
JOHN ALLISON (resigned)
Director, 1993.01.23 - 1995.05.05
155 VICARAGE ROAD MORRISTON , SWANSEA
SA6 6DT, WEST GLAMORGAN
CHARLES JAMES BRAHAM (resigned)
Director, 1993.01.23 - 1996.05.09
WINSCOTT 172 FELINFOEL ROAD , LLANELLI
SA15 3NJ, DYFED
WILLIAM BROWN (resigned)
Director, 1995.07.06 - 1996.06.17
19 BAINTON CLOSE , BRADFORD ON AVON
BA15 1SE, WILTSHIRE
ROGER JAMES CORTIS (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1996.06.18
KEEPERS COTTAGE THE COMMON DUNSTON , NORWICH
NR14 8PF, NORFOLK
IAN ALEXANDER DAVIES (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1996.06.18
PARK FARM BARN TOPCROFT , BUNGAY
NR35 2BE, SUFFOLK
VERNON REES DAVIES (resigned)
Director, REES DAVIES GROUP OF COMPANIES, 1993.01.23 - 1995.05.05
8 LANGLAND COURT ROAD LANGLAND , SWANSEA
SA3 4TB, WEST GLAMORGAN
MICHAEL JOHN DOBSON (resigned)
Director, COMMERCIAL RADIO/SALES DIRECTO, 1998.08.01 - 2000.01.28
15 ST OSWALDS ROAD , HEXHAM
NE46 2HF, NORTHUMBERLAND
JAMES ROBINSON DOWNEY (resigned)
Director, FINANCE DIRECTOR, 2005.06.24 - 2011.12.31
33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD , BELFAST
BT16 1XZ, COUNTY ANTRIM
NORTHERN IRELAND
DAVID JOSEPH GOLDSTONE (resigned)
Director, 1993.01.23 - 1995.05.05
22 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
JONATHAN PHILIP PRYCE GOODWIN (resigned)
Director, INVESTMENT BANKER, 1999.09.27 - 2000.10.01
29 BROADHINTON ROAD , LONDON
SW4 0LT
ANDREW JAMES ALBERT GRIFFITHS (resigned)
Director, 1998.08.01 - 2000.10.25
8 PENTWYN DRIVE BAGLAN , PORT TALBOT
SA12 8EF, WEST GLAMORGAN
KEITH HARRIS (resigned)
Director, 1993.01.23 - 1995.02.07
DANESCROFT 37 KINGSWAY , GERRARDS CROSS
SL9 8NX, BUCKINGHAMSHIRE
JOHN IRVING JOSEPHS (resigned)
Director, COMPANY DIRECTOR, 1996.06.18 - 2000.01.28
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ERIC ALEXANDER LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1996.06.18 - 2000.01.28
26 FOXHILLS COVERT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TN
ASHLEY CALDER MACKENZIE (resigned)
Director, 1999.09.27 - 2005.06.24
6 SPRINGSHAW CLOSE , SEVENOAKS
TN13 2QE, KENT
KELVIN CALDER MACKENZIE (resigned)
Director, 1999.09.27 - 2005.06.24
CHRISTOPHERS LOCKSTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
TERRENCE KEITH MANN (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1998.07.31
17B LOWER STREET , HASLEMERE
GU27 2NY, SURREY
JOHN MCCANN (resigned)
Director, MANAGING DIRECTOR, 2005.06.24 - 2016.05.12
175 MALONE ROAD , BELFAST
BT9 6TB, COUNTY ANTRIM
NORTHERN IRELAND
ESTHER MARIE MORTON (resigned)
Director, SALES DIRECTOR, 1997.09.01 - 2000.03.14
8 VICTORIA COURT CASWELL DRIVE , SWANSEA
SA3 4RW
JOHN HOWARD PURNELL (resigned)
Director, PROFESSOR, 1993.01.23 - 1995.05.05
1 BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EH, WEST GLAMORGAN
KEITH JOHN SADLER (resigned)
Director, ACCOUNTANT, 2000.10.01 - 2005.06.24
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
DAVID COLIN STROUD (resigned)
Director, 1993.01.23 - 1995.05.05
18 WERN ROAD YSTALYFERA , SWANSEA
SA9 2LY, WEST GLAMORGAN
JOHN PAUL THOMAS (resigned)
Director, 1993.01.23 - 1995.05.05
14 ST CATHERINES ROAD BAGLAN , PORT TALBOT
SA12 8AS, WEST GLAMORGAN
SUSAN TIMSON (resigned)
Director, SALES DIRECTOR, 1996.08.01 - 1997.08.31
66 ABERNETHY QUAY , SWANSEA
SA1 1UL, GLAMORGAN

Companies near to SWANSEA SOUND ltd.

Information about the Private Limited Company SWANSEA SOUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data