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

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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

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