UKBizDB.co.uk

SUNRISE RADIO (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunrise Radio (london) Ltd. The company was founded 15 years ago and was given the registration number 07009138. The firm's registered office is in HOUNSLOW. You can find them at 694-712 Unit 2 London Road, , Hounslow, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:SUNRISE RADIO (LONDON) LTD
Company Number:07009138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:694-712 Unit 2 London Road, Hounslow, TW3 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director20 February 2014Active
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director20 February 2014Active
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director12 May 2014Active
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director06 September 2014Active
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director16 April 2014Active
158, Wood Lane, Isleworth, United Kingdom, TW7 5EH

Director20 February 2014Active
8a, Holyhead Road, First Floor, Birmingham, United Kingdom, B21 0LT

Director04 September 2009Active
694-712 Unit 2, London Road, Hounslow, TW3 1PG

Director16 April 2014Active

People with Significant Control

Mr Vinay Mansukhlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:694-712 Unit 2, London Road, Hounslow, TW3 1PG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Surinderpal Singh Lit
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:694-712 Unit 2, London Road, Hounslow, TW3 1PG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Kay Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:694-712 Unit 2, London Road, Hounslow, TW3 1PG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Anita Lit
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:694-712 Unit 2, London Road, Hounslow, TW3 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Triple A Express Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, The Metro Centre, Hayes, England, UB4 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Autoline Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.