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 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
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 |
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 |