Company information:
Sun Fm Limited (No: 02955400)
Address: ST HILARY TRANSMITTER, ST. HILARY, COWBRIDGE, CF71 7DP, WALES
Status: Active
Incorporated: 08-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 60100 - Radio broadcasting
Current Director: JASON SCOTT BRYANT ( DOB: Oct-1967 From: Apr-2018 )
Current Secretary: MARTIN MUMFORD ( From: Apr-2018 )
Resigned Director: MICHAEL STUART ADAMS ( DOB: Sep-1951 From: Aug-1995 To: Feb-1997 )
Resigned Director: JOHN NORMAN ANDERSON ( DOB: Aug-1945 From: Apr-1997 To: Oct-2000 )
Resigned Director: JOHN NORMAN ANDERSON ( DOB: Aug-1945 From: Mar-2013 To: Mar-2015 )
Resigned Director: DAVID BENNISON ( From: Aug-1995 To: Feb-1997 )
Resigned Director: JOHN LAWSON BROOME ( DOB: Aug-1943 From: Aug-1995 To: Mar-1997 )
Resigned Director: PETER BROWNLOW ( DOB: Jun-1945 From: Feb-1997 To: Jul-2000 )
Resigned Director: IAN MAURICE BURNS ( DOB: Jan-1945 From: Sep-1995 To: Feb-1997 )
Resigned Director: JULIAN CARTER ( From: Apr-2013 To: May-2018 )
Resigned Director: DAVID ROBERT MACGOWAN CHAPMAN ( DOB: Dec-1941 From: Aug-1995 To: Feb-1997 )
Resigned Director: GEORGE HENRY DUNNE ( DOB: Apr-1946 From: Jun-1999 To: Oct-2000 )
Resigned Director: HELEN EDMONDSON ( From: Apr-2010 To: Mar-2013 )
Resigned Director: ANDREW PHILLIP FENNELL ( DOB: Aug-1961 From: Jan-2009 To: Aug-2009 )
Resigned Director: JAMES LOWERY GRAHAM ( DOB: Oct-1932 From: Feb-1997 To: Aug-2000 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Jul-2000 To: Mar-2001 )
Resigned Director: GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON ( DOB: Feb-1947 From: Sep-1994 To: Feb-1997 )
Resigned Director: ROGER JAMES HUMM ( DOB: Feb-1959 From: May-2009 To: Jan-2011 )
Resigned Director: HUMPHREY ALEXANDER LLOYD ( DOB: Mar-1956 From: Mar-2001 To: May-2004 )
Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964 From: May-2004 To: Jan-2009 )
Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954 From: Jul-2000 To: Mar-2001 )
Resigned Director: HUGH RICHARD VAUGHAN MORGAN WILLIAMS ( DOB: Jan-1953 From: Jul-1995 To: Feb-1997 )
Resigned Director: MARTIN STEPHEN MUMFORD ( DOB: Apr-1972 From: May-2018 To: May-2018 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Feb-1997 To: May-1999 )
Resigned Director: ANDREW RICHARD PREECE ( DOB: Feb-1968 From: Jan-2012 To: Apr-2018 )
Resigned Director: RADIO INVESTMENTS LIMITED ( From: Sep-2005 To: Jan-2011 )
Resigned Director: RM NOMINEES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960 From: May-2009 To: Apr-2018 )
Resigned Director: JOHN SANDERSON ( DOB: Aug-1945 From: Sep-2001 To: Sep-2005 )
Resigned Director: SIMON JONATHAN HENRY STILL ( DOB: Jun-1949 From: Sep-1994 To: Sep-1995 )
Resigned Director: MARILYN WALKER ( DOB: Apr-1954 From: Aug-1995 To: Feb-1996 )
Resigned Director: ANNE MARGARET WRIGHT ( DOB: Jul-1946 From: Sep-1995 To: Mar-1998 )
Resigned Secretary: NICHOLAS JONATHAN PAUL CUSICK ( DOB: Feb-1961 From: Feb-1997 To: Jul-2000 )
Resigned Secretary: ANDREW PHILLIP FENNELL ( DOB: Aug-1961 From: Aug-2008 To: Aug-2009 )
Resigned Secretary: ANDREW PREECE ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: ROBERT ROGER TURNER ( DOB: Aug-1948 From: Sep-1994 To: Feb-1997 )
Resigned Secretary: ANN MARGUERITE WATERHOUSE ( From: Mar-2001 To: Mar-2002 )
Resigned Secretary: LYNETTE ANN WELLS ( DOB: Feb-1968 From: Mar-2002 To: Aug-2008 )
Resigned Secretary: SIAN WOODS ( DOB: Apr-1962 From: Aug-2009 To: Apr-2014 )
Persons of Significant Control:
Nation Broadcasting Limited, 14 The Old School Estate, Station Road, Narberth, Pembrokeshire, SA67 7DU, Wales: Ownership of shares – 75% or more (Notified: 2018-04-30)
Ukrd Group Limited, Carn Brea Studios Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 85,763 | 44,751 | 21,621 | 3,332 | 8,251 | 85763.0,44751.0,21621.0,0.0,0.0,3332.0,8251.0 | ||
| Current assets | 178,357 | 368,303 | 518,445 | 589,037 | 761,181 | 945,876 | 1,075,976 | 178357.0,368303.0,518445.0,589037.0,761181.0,945876.0,1075976.0 |
| Current assets / Debtors | 177,287 | 359,749 | 499,907 | 559,472 | 736,484 | 916,052 | 1,048,383 | 177287.0,359749.0,499907.0,559472.0,736484.0,916052.0,1048383.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 114,947 | 214,646 | 173,990 | 70,925 | 60,073 | 47,768 | 54,219 | 114947.0,214646.0,173990.0,70925.0,60073.0,47768.0,54219.0 |
| Current assets / Cash at bank and on hand | 1,070 | 8,554 | 18,538 | 29,565 | 24,697 | 29,824 | 27,593 | 1070.0,8554.0,18538.0,29565.0,24697.0,29824.0,27593.0 |
| Net current assets (liabilities) | -47,315 | 127,108 | 314,416 | 401,238 | 457,307 | 524,073 | 566,653 | -47315.0,127108.0,314416.0,401238.0,457307.0,524073.0,566653.0 |
| Total assets less current liabilities | 38,448 | 171,859 | 336,037 | 401,238 | 457,307 | 527,405 | 574,904 | 38448.0,171859.0,336037.0,401238.0,457307.0,527405.0,574904.0 |
| Net assets (liabilities) | 12,882 | 167,313 | 12882.0,167313.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 12,882 | 167,313 | 336,037 | 401,238 | 457,307 | 527,405 | 574,904 | 12882.0,167313.0,336037.0,401238.0,457307.0,527405.0,574904.0 |