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SOUND DIGITAL LIMITED

Active Peterborough

Radio broadcasting

0 employees
Radio broadcasting
S

SOUND DIGITAL LIMITED

Radio broadcasting

Founded 2 Oct 2014 Active Peterborough, United Kingdom 0 employees
Radio broadcasting
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £735.00K £144.00K 2023 year on year
Total assets £1.36M £263.00K 2023 year on year
Total Liabilities £621.00K £119.00K 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Credit Report

Discover SOUND DIGITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.34M

Increased by £275.00k (+26%)

Net Assets

£735.00k

Increased by £144.00k (+24%)

Total Liabilities

£621.00k

Increased by £119.00k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 6 resigned
Status
Bauer Group Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—7 Oct 2014Active
Christopher Peter DaviesDirectorBritishEngland641 Dec 2020Active
Gaurav JandwaniDirectorBritishUnited Kingdom481 Sept 2023Active
James Michael BucklandDirectorBritishUnited Kingdom4126 Nov 2020Active
Richard JohnstonDirectorBritishUnited Kingdom441 Sept 2023Active
Scott William TauntonDirectorAustralianEngland557 Oct 2014Active
Simon MyciunkaDirectorBritishUnited Kingdom4630 Jun 2023Active

Shareholders

Shareholders (4)

Wireless Group Limited
30.0%
306 Feb 2025
Bauer Radio Limited
30.0%
306 Feb 2025
Wireless Group Media (gb) Limited
0.0%
06 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bauer Radio Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Arqiva Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wireless Group Limited

Unknown

Active
Notified 12 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wireless Group Media (gb) Limited

Ceased 12 Aug 2024

Ceased
See All Controllers

Group Structure

Group Structure

BAUER RADIO LIMITED united kingdom
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORP INVESTMENTS I LIMITED united kingdom
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWS CORPORATION united states of america
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
SOUND DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updatesView(4 pages)
31 Jan 2025Persons With Significant ControlCessation of Wireless Group Media (Gb) Limited as a person with significant control on 2024-08-12View(1 page)
31 Jan 2025Persons With Significant ControlWireless Group Limited notified as a person with significant controlView(2 pages)
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

View Document(4 pages)
31 Jan 2025 Persons With Significant Control

Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 2024-08-12

View Document(1 page)
31 Jan 2025 Persons With Significant Control

Wireless Group Limited notified as a person with significant control

View Document(2 pages)
16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-02-06 with updates

1 years ago on 6 Feb 2025

Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 2024-08-12

1 years ago on 31 Jan 2025

Wireless Group Limited notified as a person with significant control

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 16 Oct 2024