SPLASH FM LIMITED

Overview

Company Name	SPLASH FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144486
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

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

What is the purpose of SPLASH FM LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SPLASH FM LIMITED located?

Registered Office Address	The Media Centre, The All England Jumping Course Hickstead BN6 9NS Hassocks West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for SPLASH FM LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for SPLASH FM LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 03, 2026 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jan 30, 2025	Director's details changed for Mr Geoffrey Walter Ian Perkins on Jan 28, 2025	2 pages	CH01

Jan 30, 2025	Change of details for Total Sense Media Limited as a person with significant control on Jan 28, 2025	2 pages	PSC05

Jan 30, 2025	Registered office address changed from Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL England to The Media Centre, the All England Jumping Course Hickstead Hassocks West Sussex BN6 9NS on Jan 30, 2025	1 pages	AD01

Jan 30, 2025	Director's details changed for Mr David Cunningham on Jan 28, 2025	2 pages	CH01

Jan 30, 2025	Director's details changed for Mr Allan Moulds on Jan 28, 2025	2 pages	CH01

Jan 13, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with updates	4 pages	CS01

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 03, 2023 with updates	4 pages	CS01

May 13, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 03, 2022 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 03, 2021 with updates	5 pages	CS01

Oct 15, 2020	Termination of appointment of Richard Thomas Organ as a director on Mar 31, 2020	1 pages	TM01

Jun 01, 2020	Director's details changed for Mr David Cunningham on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr Richard Thomas Organ on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr Allan Moulds on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Director's details changed for Mr Geoffrey Walter Ian Perkins on Jun 01, 2020	2 pages	CH01

May 29, 2020	Registered office address changed from 14 st Marys Walk Hailsham East Sussex BN27 1AF to Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL on May 29, 2020	1 pages	AD01

May 29, 2020	Change of details for Total Sense Media Limited as a person with significant control on May 29, 2020	2 pages	PSC05

May 29, 2020	Change of details for Media Sound Holdings Limited as a person with significant control on May 20, 2020	2 pages	PSC05

Mar 18, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

View All Filings

Who are the officers of SPLASH FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULDS, Allan BN27 1AF Hailsham 14 St Marys Walk East Sussex England	Jun 01, 2008		Secretary	BN27 1AF Hailsham 14 St Marys Walk East Sussex England		British		49671840005
CUNNINGHAM, David The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Jan 19, 2001		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1964-2	131668140003
MOULDS, Allan The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Jun 01, 2008		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1966-9	49671840007
PERKINS, Geoffrey Walter Ian The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Jan 01, 2015		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1971-7	158685350003
ATKEY, David Clive 15 Effingham Close Saltdean BN2 8FX Brighton	Jun 23, 2003	Jun 01, 2008	Secretary	15 Effingham Close Saltdean BN2 8FX Brighton		British		95274010002
RAYMOND, Laura Maria 37 East Meadway BN43 5RF Shoreham West Sussex	Jan 19, 2001	Jun 23, 2003	Secretary	37 East Meadway BN43 5RF Shoreham West Sussex		British		87582980001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 19, 2001	Jan 19, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ATKEY, David Clive 15 Effingham Close Saltdean BN2 8FX Brighton	Jan 19, 2001	Oct 01, 2008	Director	15 Effingham Close Saltdean BN2 8FX Brighton	England	British	1943-3	95274010002
BRATHWAITE, James Everett BN27 1AF Hailsham 14 St Marys Walk East Sussex England	Nov 09, 2001	Oct 01, 2015	Director	BN27 1AF Hailsham 14 St Marys Walk East Sussex England	England	British	1953-3	203668080001
HAMILTON, David 3 Queens Ride SW13 0JB London	Jul 16, 2001	Dec 01, 2009	Director	3 Queens Ride SW13 0JB London		British	1938-9	64627410001
ORGAN, Richard Thomas Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	Jun 29, 2016	Mar 31, 2020	Director	Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	United Kingdom	British	1952-6	209717600001
PERKINS, Keely Michelle Mill Green Road RH16 1XL Haywards Heath Lgm House West Sussex United Kingdom	Jun 01, 2008	Jan 01, 2015	Director	Mill Green Road RH16 1XL Haywards Heath Lgm House West Sussex United Kingdom	United Kingdom	British	1972-1	130879110003
RAYMOND, Laura Maria 37 East Meadway BN43 5RF Shoreham West Sussex	Jan 19, 2001	Sep 23, 2003	Director	37 East Meadway BN43 5RF Shoreham West Sussex		British	1965-8	87582980001
SLANEY, Alan 12 Downscroft RH15 0UF Burgess Hill West Sussex	Jun 01, 2008	Jan 24, 2011	Director	12 Downscroft RH15 0UF Burgess Hill West Sussex	England	British	1951-2	84172840001
STANNARD, Roy John 39 Woodlea Road BN13 1BP Worthing West Sussex	May 14, 2001	Feb 09, 2007	Director	39 Woodlea Road BN13 1BP Worthing West Sussex	United Kingdom	British	1956-7	37534870002
STARK, Steven 2 Salem Cottage The Street TN22 5NL Framfield East Sussex	Dec 21, 2001	Feb 28, 2014	Director	2 Salem Cottage The Street TN22 5NL Framfield East Sussex	England	British	1975-11	73968890003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 19, 2001	Jan 19, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Total Sense Media Limited

Apr 06, 2016

The All England Jumping Course

Hickstead

BN6 9NS Hassocks

The Media Centre,

West Sussex

England

Legal Form	Companies House
Country Registered	England
Legal Authority	Companies House
Place Registered	Companies House
Registration Number	05419601

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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