Company Information for SOVEREIGN RADIO LIMITED
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE, JUBILEE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOVEREIGN RADIO LIMITED | |
Legal Registered Office | |
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE JUBILEE ROAD BURGESS HILL WEST SUSSEX RH15 9TL Other companies in RH16 | |
Company Number | 03276705 | |
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Company ID Number | 03276705 | |
Date formed | 1996-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:13:13 |
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Registered address | Last known status | Formation date | ||
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SOVEREIGN RADIO ELECTRONICS PRIVATE LIMITED | 1/A NEW MARKETBEGUM BRIDGE MEERUT MEERUT Uttar Pradesh | STRIKE OFF | Company formed on the 1963-09-05 |
Officer | Role | Date Appointed |
---|---|---|
ALLAN MOULDS |
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ALLAN MOULDS |
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RICHARD THOMAS ORGAN |
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GEOFFREY WALTER IAN PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEELY MICHELLE PERKINS |
Director | ||
ANDREW PHILLIP FENNELL |
Company Secretary | ||
ANDREW PHILLIP FENNELL |
Director | ||
RADIO INVESTMENTS LIMITED |
Director | ||
ALISTAIR WILLIAM MACKENZIE |
Director | ||
LYNETTE ANN WELLS |
Company Secretary | ||
JOHN SANDERSON |
Director | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
PAUL ROBERT MCCARTNEY |
Director | ||
ANN MARGUERITE WATERHOUSE |
Company Secretary | ||
WILLIAM JAMES UTTLEY-MOORE |
Director | ||
ELISABETH KERR |
Director | ||
DAVID ROYSTON LUCAS |
Director | ||
ADRIAN PAUL HARRIS |
Company Secretary | ||
CHRISTOPHER OWEN BERGIN ROWLEY |
Company Secretary | ||
REGINALD KENNETH SIDNEY BARR |
Director | ||
STEPHEN MICHAEL OATES |
Director | ||
MICHAEL JOHN REES |
Director | ||
CHRISTOPHER OWEN BERGIN ROWLEY |
Director | ||
STEPHEN WOOD |
Director | ||
LYNETTE ANN MOON |
Company Secretary | ||
MATTHEW DAVID ANTHONY WHEELER |
Director | ||
ROBERT ANDREW STIBY |
Director | ||
JOHN REGINALD FISHER |
Director | ||
MARTIN PAUL BESS |
Company Secretary | ||
ALASTAIR PAUL DAVIDSON |
Director | ||
JOHN RAYMOND HACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW FM LIMITED | Company Secretary | 2009-06-26 | CURRENT | 1996-09-13 | Active | |
SPLASH FM LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-01-19 | Active | |
THE LETTING PEOPLE HOLDINGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-02-28 | Dissolved 2016-11-29 | |
TOTAL SENSE MEDIA LIMITED | Company Secretary | 2005-05-27 | CURRENT | 2005-04-09 | Active | |
MEDIA SOUND LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1996-04-29 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2009-07-30 | Active | |
BEACON MEDIA LIMITED | Director | 2012-12-20 | CURRENT | 2011-04-11 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2012-12-20 | CURRENT | 1988-12-21 | Active | |
ARROW FM LIMITED | Director | 2009-06-26 | CURRENT | 1996-09-13 | Active | |
SPLASH FM LIMITED | Director | 2008-06-01 | CURRENT | 2001-01-19 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2005-05-27 | CURRENT | 2005-04-09 | Active | |
MEDIA SOUND LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-29 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2009-07-30 | Active | |
SUSSEX LIVING LIMITED | Director | 2016-06-29 | CURRENT | 2003-12-22 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2016-06-29 | CURRENT | 1988-12-21 | Active | |
MEDIA SOUND LIMITED | Director | 2016-06-29 | CURRENT | 1996-04-29 | Active | |
ARROW FM LIMITED | Director | 2016-06-29 | CURRENT | 1996-09-13 | Active | |
SPLASH FM LIMITED | Director | 2016-06-29 | CURRENT | 2001-01-19 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2016-06-29 | CURRENT | 2005-04-09 | Active | |
MEDIA SOUND LIMITED | Director | 2015-01-01 | CURRENT | 1996-04-29 | Active | |
ARROW FM LIMITED | Director | 2015-01-01 | CURRENT | 1996-09-13 | Active | |
SPLASH FM LIMITED | Director | 2015-01-01 | CURRENT | 2001-01-19 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 2005-04-09 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2009-07-30 | Active | |
BEACON MEDIA LIMITED | Director | 2012-12-20 | CURRENT | 2011-04-11 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2012-12-20 | CURRENT | 1988-12-21 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ORGAN | |
CH01 | Director's details changed for Mr Allan Moulds on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 14 st Mary's Walk Hailsham East Sussex BN27 1AF | |
PSC05 | Change of details for Media Sound Holdings Limited as a person with significant control on 2020-05-20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN MOULDS on 2015-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELY MICHELLE PERKINS | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032767050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/01/2013 | |
AR01 | 06/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 34 MARKET PLACE SHOPPING CENTRE BURGESS HILL WEST SUSSEX RH15 9NP | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALLAN MOULDS | |
288a | DIRECTOR APPOINTED KEELY MICHELLE PERKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FENNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RADIO INVESTMENTS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE | |
288a | DIRECTOR APPOINTED ANDREW PHILLIP FENNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW PHILLIP FENNELL | |
288b | APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKENZIE / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 17/01/02 | |
ELRES | S366A DISP HOLDING AGM 17/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 49,816 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN RADIO LIMITED
Called Up Share Capital | 2011-10-01 | £ 2,300 |
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Cash Bank In Hand | 2011-10-01 | £ 2,352 |
Current Assets | 2011-10-01 | £ 118,453 |
Debtors | 2011-10-01 | £ 116,101 |
Fixed Assets | 2011-10-01 | £ 8,038 |
Shareholder Funds | 2011-10-01 | £ 76,675 |
Tangible Fixed Assets | 2011-10-01 | £ 8,038 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |