SUN FM LIMITED

Overview

Company Name	SUN FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02955400
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN FM LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SUN FM LIMITED located?

Registered Office Address	St Hilary Transmitter St. Hilary CF71 7DP Cowbridge Wales
Undeliverable Registered Office Address	No

What were the previous names of SUN FM LIMITED?

Previous Company Names
Company Name	From	Until
SUNDERLAND CITY RADIO LIMITED	Jun 20, 1995	Jun 20, 1995
ROCKET RADIO LIMITED	Oct 05, 1994	Oct 05, 1994
WIGBURTON LIMITED	Aug 03, 1994	Aug 03, 1994

What are the latest accounts for SUN FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUN FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for SUN FM LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 06, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 05, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Satisfaction of charge 029554000004 in full	1 pages	MR04

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Director's details changed for Mr Jason Scott Bryant on Apr 07, 2021	2 pages	CH01

Oct 15, 2020	Registration of charge 029554000004, created on Oct 14, 2020	39 pages	MR01

Aug 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 04, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Satisfaction of charge 3 in full	1 pages	MR04

May 30, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

May 11, 2018	Termination of appointment of Martin Stephen Mumford as a director on May 11, 2018	1 pages	TM01

May 11, 2018	Termination of appointment of Julian Carter as a director on May 11, 2018	1 pages	TM01

May 10, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

May 04, 2018	Registered office address changed from St Hilary Transmitter St. Hilary Cowbridge CF71 7DP Wales to St Hilary Transmitter St. Hilary Cowbridge CF71 7DP on May 04, 2018	1 pages	AD01

May 04, 2018	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to St Hilary Transmitter St. Hilary Cowbridge CF71 7DP on May 04, 2018	1 pages	AD01

View All Filings

Who are the officers of SUN FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Martin St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales	Apr 30, 2018		Secretary	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales				246007570001
BRYANT, Jason Scott St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales	Apr 30, 2018		Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales	England	British	1967-10	67991450004
CUSICK, Nicholas Jonathan Paul 30 Longlands Road CA3 9AD Carlisle	Feb 07, 1997	Jul 24, 2000	Secretary	30 Longlands Road CA3 9AD Carlisle		British		50942120001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Aug 28, 2008	Aug 13, 2009	Secretary	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom		English		135981330001
PREECE, Andrew Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 02, 2014	Apr 30, 2018	Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom				186615420001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Jul 24, 2000	Mar 08, 2001	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
TURNER, Robert Roger The Beeches Melbourne YO42 4QJ York East Yorkshire	Sep 20, 1994	Feb 07, 1997	Secretary	The Beeches Melbourne YO42 4QJ York East Yorkshire		British		5728340001
WATERHOUSE, Ann Marguerite 15 Starlight Farm Close BH31 7BS Verwood Dorset	Mar 08, 2001	Mar 18, 2002	Secretary	15 Starlight Farm Close BH31 7BS Verwood Dorset		British		67890250001
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	Mar 18, 2002	Aug 28, 2008	Secretary	Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex		British		98242040001
WOODS, Sian Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Aug 13, 2009	Apr 02, 2014	Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom		British		138145820001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 03, 1994	Sep 20, 1994	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ADAMS, Michael Stuart 23 Kettle End Barton DL10 6LA Richmond North Yorkshire	Aug 16, 1995	Feb 07, 1997	Director	23 Kettle End Barton DL10 6LA Richmond North Yorkshire	England	British	1951-9	55426460001
ANDERSON, John Norman Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	Mar 15, 2013	Mar 17, 2015	Director	Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	United Kingdom	British	1945-8	13052050002
ANDERSON, John Norman 22 Hascombe Close NE25 9XQ Whitley Bay Tyne & Wear	Oct 05, 2000	Feb 20, 2013	Director	22 Hascombe Close NE25 9XQ Whitley Bay Tyne & Wear	United Kingdom	British	1945-8	13052050002
ANDERSON, John Norman 7 St Martins Close NE26 3JN Whitley Bay Tyne & Wear	Apr 21, 1997	Oct 04, 2000	Director	7 St Martins Close NE26 3JN Whitley Bay Tyne & Wear		British	1945-8	13052050001
BENNISON, David 20 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne	Aug 16, 1995	Feb 07, 1997	Director	20 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne		British	1958-6	36189710001
BROOME, John Lawson Rednal Manor Rednal, West Felton SY11 4HT Oswestry Shropshire	Aug 16, 1995	Mar 06, 1997	Director	Rednal Manor Rednal, West Felton SY11 4HT Oswestry Shropshire		British	1943-8	67181090001
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria	Feb 07, 1997	Jul 28, 2000	Director	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British	1945-6	4459070001
BURNS, Ian Maurice 7 Easedale Avenue Gosforth NE3 5TA Newcastle Upon Tyne Tyne & Wear	Sep 07, 1995	Feb 07, 1997	Director	7 Easedale Avenue Gosforth NE3 5TA Newcastle Upon Tyne Tyne & Wear	England	British	1945-1	33473800001
CARTER, Julian Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 04, 2013	May 11, 2018	Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	United Kingdom	British	1971-12	177225670002
CHAPMAN, David Robert Macgowan, Sir Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	Aug 16, 1995	Feb 07, 1997	Director	Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	United Kingdom	British	1941-12	36953410001
DUNNE, George Henry 27 The Bridle Woodham Village DL5 4TH Newton Aycliffe County Durham	Jun 15, 1999	Oct 04, 2000	Director	27 The Bridle Woodham Village DL5 4TH Newton Aycliffe County Durham		British	1946-4	72942820001
EDMONDSON, Helen Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall	Apr 21, 2010	Mar 30, 2013	Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall	United Kingdom	British	1953-8	151253680001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Jan 16, 2009	Aug 13, 2009	Director	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	United Kingdom	English	1961-8	135981330001
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria	Feb 07, 1997	Aug 29, 2000	Director	Oak House Great Corby CA4 8NE Carlisle Cumbria		British	1932-10	2014530001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Jul 28, 2000	Mar 08, 2001	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HORTON, Gavin Tobias Alexander Winterbottom Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire	Sep 20, 1994	Feb 07, 1997	Director	Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire	United Kingdom	British	1947-2	6640640001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	May 29, 2009	Jan 31, 2011	Director	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	England	British	1959-2	29914990003
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	Mar 08, 2001	May 10, 2004	Director	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British	1956-3	22345580004
MACKENZIE, Alistair William 142 Widmore Road BR1 3BP Bromley	May 10, 2004	Jan 16, 2009	Director	142 Widmore Road BR1 3BP Bromley		British	1964-7	38279630005
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jul 21, 2000	Mar 08, 2001	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MORGAN WILLIAMS, Hugh Richard Vaughan Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire	Jul 03, 1995	Feb 07, 1997	Director	Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire	England	British	1953-1	14097120001
MUMFORD, Martin Stephen St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales	May 03, 2018	May 11, 2018	Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Wales	Wales	British	1972-4	205993400001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Mar 08, 2001	Sep 20, 2001	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Feb 07, 1997	May 17, 1999	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nation Broadcasting Limited

Apr 30, 2018

The Old School Estate

Station Road

SA67 7DU Narberth

Pembrokeshire

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03707801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ukrd Group Limited

Apr 06, 2016

Barncoose Industrial Estate

TR15 3RQ Redruth

Carn Brea Studios

Cornwall

England

Yes

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Register Of Companies At Companies House
Registration Number	02725453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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