Soundguide Limited
- Company number
- 00954769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1969
- Nature of business
- Operation of historical sites and buildings and similar visitor attractions
Registered office
Previous names
- Acoustiguide Limited (until 1 May 1986)
- Soundguide Production Limited (until 18 Oct 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Melinda | Director | - | 26 Aug 1992 |
| BLACKSHAW, Carole Jocelyn | Secretary | - | 2 Oct 1992 |
| CUTLER JNR, Robert Bradley | Director | - | 28 Apr 1995 |
| WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord | Director | - | 7 Jun 1997 |
| CURTIS, Ann | Director | - | 15 Nov 1998 |
| KERIC, Victoria Kathleen | Secretary | 1 Jul 1994 | 25 Nov 1998 |
| PATEL, Pankaj | Secretary | 17 Nov 1998 | 30 Apr 2003 |
| KERIC, Victoria Kathleen | Director | 15 Nov 1998 | 13 Nov 2003 |
| WYNNE, David Philip John | Director | 13 Nov 2003 | 13 Jul 2007 |
| KERIC, Victoria Kathleen | Secretary | 13 Nov 2003 | 22 Sep 2013 |
| TRIVETT, Louisa Audrey | Director | 13 Jul 2007 | 16 Jun 2017 |
| GARDNER, Greig Maxwell | Director | 19 Jun 2017 | 10 Jul 2019 |
| SCHORR, Menachem | Director | 10 Jul 2019 | 7 Feb 2022 |
| SHAPERO, David | Director | 8 Feb 2022 | 15 Jan 2025 |
| ZELIGMAN, Tom | Director | 1 Feb 2022 | 15 Jan 2025 |
| CARLSEN, Pia Moeller | Secretary | 23 Sep 2013 | 15 Jan 2025 |
| HODDLE, Edward | Secretary | 15 Jan 2025 | |
| EISENSTEIN, Antoine | Director | 15 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Pia Moeller Carlsen | Significant Influence Or Control | 21 Feb 2017 | 2 Jun 2017 |
| Acoustiguide Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1,965 |
| 30 Jun 2024 Dormant | £1,965 |
| 30 Jun 2023 Dormant | £1,965 |
| 30 Jun 2022 Dormant | £1,965 |
| 30 Jun 2021 Dormant | £1,965 |
| 30 Jun 2020 Dormant | £1,965 |
| 30 Jun 2019 Dormant | £1,965 |
| 30 Jun 2018 Dormant | £1,965 |
| 30 Jun 2017 Dormant | £1,965 |
| 30 Jun 2016 Dormant | £1,965 |
| 30 Jun 2015 Dormant | £1,965 |
| 30 Jun 2014 Dormant | £1,965 |
| 30 Jun 2013 Dormant | £1,965 |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
| 30 Jun 1990 | - |
| 30 Jun 1989 | - |
| 30 Jun 1988 | - |
| 30 Jun 1987 | - |
| 30 Jun 1986 | - |
Connections
Owned by
Soundguide Limited → Acoustiguide Limited
Companies at the same address
- Acoustiguide Limited (01312434)