SOVEREIGN RADIO LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

SOVEREIGN RADIO LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
SOVEREIGN RADIO LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03276705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOVEREIGN RADIO LIMITED - BURGESS HILL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE
BURGESS HILL
WEST SUSSEX
RH15 9TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY WALTER IAN PERKINS Jul 1971 British Director 2015-01-01 CURRENT
MR ALLAN MOULDS Sep 1966 British Secretary 2009-06-26 CURRENT
MR ALLAN MOULDS Sep 1966 British Director 2009-06-26 CURRENT
JOHN SANDERSON Aug 1945 British Director 2001-08-01 UNTIL 2005-09-09 RESIGNED
RADIO INVESTMENTS LIMITED Corporate Director 2005-09-09 UNTIL 2009-06-26 RESIGNED
LYNETTE ANN MOON Feb 1968 Secretary 1998-03-06 UNTIL 1998-10-16 RESIGNED
ANN MARGUERITE WATERHOUSE British Secretary 2000-10-20 UNTIL 2002-04-08 RESIGNED
MR CHRISTOPHER OWEN BERGIN ROWLEY Aug 1938 British Secretary 1998-10-16 UNTIL 1999-10-01 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-04-08 UNTIL 2008-08-28 RESIGNED
MR ADRIAN PAUL HARRIS May 1962 British Secretary 1999-10-01 UNTIL 2000-10-20 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2008-08-28 UNTIL 2009-06-26 RESIGNED
MARTIN PAUL BESS Jun 1953 Secretary 1996-11-06 UNTIL 1998-03-06 RESIGNED
STEPHEN WOOD Jul 1957 British Director 1998-07-27 UNTIL 1999-07-19 RESIGNED
STEPHEN MICHAEL OATES British Director 1998-08-14 UNTIL 1999-10-01 RESIGNED
MATTHEW DAVID ANTHONY WHEELER Jul 1970 British Director 1998-05-22 UNTIL 1998-10-16 RESIGNED
MR WILLIAM JAMES UTTLEY-MOORE Jul 1944 British Director 2000-11-01 UNTIL 2001-08-01 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1996-11-22 UNTIL 1998-07-17 RESIGNED
ALASTAIR PAUL DAVIDSON Aug 1957 British Director 1996-11-06 UNTIL 1996-11-22 RESIGNED
MR CHRISTOPHER OWEN BERGIN ROWLEY Aug 1938 British Director 1996-11-22 UNTIL 1999-10-01 RESIGNED
MICHAEL JOHN REES Sep 1944 British Director 1996-11-22 UNTIL 1999-10-01 RESIGNED
MRS KEELY MICHELLE PERKINS Jan 1972 British Director 2009-06-26 UNTIL 2015-01-01 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2016-06-29 UNTIL 2020-03-31 RESIGNED
ELISABETH MARGARET KERR Nov 1972 British Director 1999-10-01 UNTIL 2001-04-20 RESIGNED
PAUL ROBERT MCCARTNEY Dec 1963 British Director 1999-11-25 UNTIL 2002-06-20 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2009-01-16 RESIGNED
MR DAVID ROYSTON LUCAS Dec 1946 British Director 1999-10-01 UNTIL 2000-12-19 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2002-06-20 UNTIL 2004-05-10 RESIGNED
REGINALD KENNETH SIDNEY BARR Oct 1930 British Director 1996-11-22 UNTIL 1999-10-01 RESIGNED
MR JOHN RAYMOND HACKER Mar 1940 British Director 1996-11-06 UNTIL 1996-11-22 RESIGNED
JOHN REGINALD FISHER Oct 1948 British Director 1996-11-22 UNTIL 1998-06-30 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Director 2009-01-16 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Sense Media Limited 2016-04-06 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYGATE LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COMMERCIAL SOFTWARE LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PRACTYS SYSTEMS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MEDIA SOUND LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ARROW FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SPLASH FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SOLUTIONS IN I.T. LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
F H G SOFTWARE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
SUSSEX LIVING LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TALLYPRO LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 74990 - Non-trading company
TOTAL SENSE MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ISLE OF WIGHT RADIO HOLDINGS LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HR SYSTEMS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PHOENIX INVESTMENTS (UK) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BEACON MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMIR SOFTWARE LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
EXPATUX LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ABILITY PROMOTIONS 2022 LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Radio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 30-09-2022 £6,873 Cash £398,805 equity
Sovereign Radio Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £5,523 Cash £576,327 equity
Sovereign Radio Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £3,349 Cash £443,836 equity
Sovereign Radio Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-09-2019 £2,754 Cash £364,289 equity
Sovereign Radio Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 30-09-2018 £8,287 Cash £334,203 equity
Sovereign Radio Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £6,648 Cash £413,870 equity
Sovereign Radio Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £5,772 Cash £439,907 equity
Sovereign Radio Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £2,102 Cash £417,442 equity
Sovereign Radio Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £4,003 Cash £251,599 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARROW FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ISLE OF WIGHT RADIO HOLDINGS LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BEACON MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABILITY PROMOTIONS 2022 LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTRAL SUSSEX DIGITAL RADIO LTD BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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