SUNRISE RADIO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNRISE RADIO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06363701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNRISE RADIO UK LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Media representation services (73120) / Professional, scientific and technical activities
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is SUNRISE RADIO UK LTD located?

    Registered Office Address
    72 Fielding Road
    W4 1DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRISE RADIO UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNRISE RADIO UK LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for SUNRISE RADIO UK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 354 Jersey Road Isleworth TW7 5PL United Kingdom to 72 Fielding Road London W4 1DB on Oct 10, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from 354 Jersey House Jersey Road Isleworth TW7 5PL United Kingdom to 354 Jersey Road Isleworth TW7 5PL on May 04, 2016

    1 pagesAD01

    Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT to 354 Jersey House Jersey Road Isleworth TW7 5PL on May 04, 2016

    1 pagesAD01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 30,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 30,100
    SH01

    Who are the officers of SUNRISE RADIO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIT, Anita
    Fielding Road
    W4 1DB London
    72
    England
    Director
    Fielding Road
    W4 1DB London
    72
    England
    EnglandBritish184430000001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LIT, Avtar Singh
    Holyhead Road, First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    Director
    Holyhead Road, First Floor
    B21 0LT Birmingham
    8a
    United Kingdom
    EnglandBritish18245910007
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SUNRISE RADIO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Lit
    Fielding Road
    W4 1DB London
    72
    England
    Apr 06, 2016
    Fielding Road
    W4 1DB London
    72
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0