SUNRISE RADIO (LONDON) LTD
694-712 UNIT 2 LONDON ROAD, HOUNSLOW TW3 1PG- Active
- Private Limited Company
- Company No. 07009138
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE RADIO (LONDON) LTD was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in HOUNSLOW. SUNRISE RADIO (LONDON) LTD has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 15 years 2 months and 7 days.
| Name | SUNRISE RADIO (LONDON) LTD |
|---|---|
| Company number | 07009138 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
694-712 UNIT 2 LONDON ROAD HOUNSLOW TW3 1PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vinay Mansukhlal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Surinderpal Singh Lit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Anita Lit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Triple A Express Limited The Metro Centre, Springfield Road, UB4 0LE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Autoline Consulting Limited Fielding Road, W4 1DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against SUNRISE RADIO (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE RADIO (LONDON) LTD | 04 Sep 2009 |
| BUZZ ASIA LTD | 18 Feb 2014 |