SUN FM LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

SUN FM LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
SUN FM LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUN FM LIMITED - COWBRIDGE

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HILARY TRANSMITTER
COWBRIDGE
CF71 7DP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MUMFORD Secretary 2018-04-30 CURRENT
MR JASON SCOTT BRYANT Oct 1967 British Director 2018-04-30 CURRENT
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2009-05-29 UNTIL 2018-04-30 RESIGNED
SIMON JONATHAN HENRY STILL Jun 1949 British Director 1994-09-20 UNTIL 1995-09-07 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2012-01-25 UNTIL 2018-04-30 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 1997-02-07 UNTIL 1999-05-17 RESIGNED
MARILYN WALKER Apr 1954 British Director 1995-08-16 UNTIL 1996-02-09 RESIGNED
MR MARTIN STEPHEN MUMFORD Apr 1972 British Director 2018-05-03 UNTIL 2018-05-11 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 1995-07-03 UNTIL 1997-02-07 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2009-01-16 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2000-07-21 UNTIL 2001-03-08 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2001-03-08 UNTIL 2004-05-10 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2001-03-08 UNTIL 2001-09-20 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-08-03 UNTIL 1994-09-20 RESIGNED
SIAN WOODS British Secretary 2009-08-13 UNTIL 2014-04-02 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-03-18 UNTIL 2008-08-28 RESIGNED
ANN MARGUERITE WATERHOUSE British Secretary 2001-03-08 UNTIL 2002-03-18 RESIGNED
MR ROBERT ROGER TURNER Aug 1948 British Secretary 1994-09-20 UNTIL 1997-02-07 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2000-07-24 UNTIL 2001-03-08 RESIGNED
ANDREW PREECE Secretary 2014-04-02 UNTIL 2018-04-30 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2008-08-28 UNTIL 2009-08-13 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Feb 1961 British Secretary 1997-02-07 UNTIL 2000-07-24 RESIGNED
MR JOHN NORMAN ANDERSON Aug 1945 British Director 2000-10-05 UNTIL 2013-02-20 RESIGNED
RADIO INVESTMENTS LIMITED Corporate Director 2005-09-09 UNTIL 2011-01-31 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Director 2009-01-16 UNTIL 2009-08-13 RESIGNED
HELEN EDMONDSON Aug 1953 British Director 2010-04-21 UNTIL 2013-03-30 RESIGNED
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 1995-08-16 UNTIL 1997-02-07 RESIGNED
JULIAN CARTER Dec 1971 British Director 2013-04-04 UNTIL 2018-05-11 RESIGNED
MR IAN MAURICE BURNS Jan 1945 British Director 1995-09-07 UNTIL 1997-02-07 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director 1997-02-07 UNTIL 2000-08-29 RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 1997-02-07 UNTIL 2000-07-28 RESIGNED
MR DAVID JOHN BENNISON Jun 1958 British Director 1995-08-16 UNTIL 1997-02-07 RESIGNED
MR JOHN NORMAN ANDERSON Aug 1945 British Director 1997-04-21 UNTIL 2000-10-04 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2001-09-17 UNTIL 2005-09-09 RESIGNED
MR JOHN NORMAN ANDERSON Aug 1945 British Director 2013-03-15 UNTIL 2015-03-17 RESIGNED
MICHAEL STUART ADAMS Sep 1951 British Director 1995-08-16 UNTIL 1997-02-07 RESIGNED
JOHN LAWSON BROOME Aug 1943 British Director 1995-08-16 UNTIL 1997-03-06 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2000-07-28 UNTIL 2001-03-08 RESIGNED
GEORGE HENRY DUNNE Apr 1946 British Director 1999-06-15 UNTIL 2000-10-04 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2009-05-29 UNTIL 2011-01-31 RESIGNED
DR ANNE MARGARET WRIGHT Jul 1946 British Director 1995-09-07 UNTIL 1998-03-17 RESIGNED
MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON Feb 1947 British Director 1994-09-20 UNTIL 1997-02-07 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-08-03 UNTIL 1994-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nation Broadcasting Limited 2018-04-30 Narberth   Pembrokeshire Ownership of shares 75 to 100 percent
Ukrd Group Limited 2016-04-06 - 2018-04-30 Redruth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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SILK F M LIMITED CHESTER Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
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BRIDLINGTON RADIO LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
DURHAM FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
NORTHALLERTON FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
RENAISSANCE RADIO LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
QUADRANT MEDIA LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
SPIRIT OF OXFORDSHIRE RADIO LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Sun FM Limited Filleted accounts for Companies House (small and micro) 2023-08-31 31-12-2022 £29,824 Cash £527,405 equity
Sun FM Limited Filleted accounts for Companies House (small and micro) 2022-06-29 31-12-2021 £24,697 Cash £457,307 equity
Sun FM Limited Filleted accounts for Companies House (small and micro) 2021-09-18 31-12-2020 £29,565 Cash £401,238 equity
Sun FM Limited Filleted accounts for Companies House (small and micro) 2020-08-18 31-12-2019 £18,538 Cash £336,037 equity
Sun FM Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £8,554 Cash £167,313 equity

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