Sun FM Limited

Active02955400 Private limited company
Incorporated
3 August 1994 (32 years)
Industry
Radio broadcasting (60100)
Accounts type
Total exemption full
Region
Wales
Address
St Hilary Transmitter
St. Hilary
Cowbridge
CF71 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born October 1967 (59)
Mumford, Martin
Secretary · Appointed 30 April 2018
Officer history (41 former)
11 May 2018
Resigned Mumford, Martin Stephen as Director
11 May 2018
Resigned Carter, Julian as Director
3 May 2018
Appointed Mumford, Martin Stephen as Director
30 April 2018
Appointed Mumford, Martin as Secretary
30 April 2018
Resigned Rogers, William James Gerald as Director
30 April 2018
Resigned Preece, Andrew as Secretary
30 April 2018
Appointed Bryant, Jason Scott as Director
30 April 2018
Resigned Preece, Andrew Richard as Director
17 March 2015
Resigned Anderson, John Norman as Director
2 April 2014
Resigned Woods, Sian as Secretary
2 April 2014
Appointed Preece, Andrew as Secretary
4 April 2013
Appointed Carter, Julian as Director
30 March 2013
Resigned Edmondson, Helen as Director
15 March 2013
Appointed Anderson, John Norman as Director
20 February 2013
Resigned Anderson, John Norman as Director
25 January 2012
Appointed Preece, Andrew Richard as Director
31 January 2011
Resigned Humm, Roger James as Director
31 January 2011
Resigned Radio Investments Limited as Corporate Director
21 April 2010
Appointed Edmondson, Helen as Director
13 August 2009
Appointed Woods, Sian as Secretary
13 August 2009
Resigned Fennell, Andrew Phillip as Secretary
13 August 2009
Resigned Fennell, Andrew Phillip as Director
29 May 2009
Appointed Rogers, William James Gerald as Director
29 May 2009
Appointed Humm, Roger James as Director
16 January 2009
Appointed Fennell, Andrew Phillip as Director
16 January 2009
Resigned Mackenzie, Alistair William as Director
28 August 2008
Appointed Fennell, Andrew Phillip as Secretary
28 August 2008
Resigned Wells, Lynette Ann as Secretary
9 September 2005
Resigned Sanderson, John as Director
9 September 2005
Appointed Radio Investments Limited as Corporate Director
10 May 2004
Appointed Mackenzie, Alistair William as Director
10 May 2004
Resigned Lloyd, Humphrey Alexander as Director
18 March 2002
Appointed Wells, Lynette Ann as Secretary
18 March 2002
Resigned Waterhouse, Ann Marguerite as Secretary
20 September 2001
Resigned Myers, John Frederick as Director
17 September 2001
Appointed Sanderson, John as Director
8 March 2001
Resigned Schwarz, Nathalie Esther as Secretary
8 March 2001
Resigned Mansfield, David James as Director
8 March 2001
Appointed Lloyd, Humphrey Alexander as Director
8 March 2001
Appointed Waterhouse, Ann Marguerite as Secretary
8 March 2001
Appointed Myers, John Frederick as Director
8 March 2001
Resigned Harris, Peter Jonathan as Director
5 October 2000
Appointed Anderson, John Norman as Director
4 October 2000
Resigned Dunne, George Henry as Director
4 October 2000
Resigned Anderson, John Norman as Director
29 August 2000
Resigned Graham, James Lowery as Director
28 July 2000
Appointed Harris, Peter Jonathan as Director
28 July 2000
Resigned Brownlow, Peter as Director
24 July 2000
Resigned Cusick, Nicholas Jonathan Paul as Secretary
24 July 2000
Appointed Schwarz, Nathalie Esther as Secretary
21 July 2000
Appointed Mansfield, David James as Director
15 June 1999
Appointed Dunne, George Henry as Director
17 May 1999
Resigned Myers, John Frederick as Director
17 March 1998
Resigned Wright, Anne Margaret, Dr as Director
21 April 1997
Appointed Anderson, John Norman as Director
6 March 1997
Resigned Broome, John Lawson as Director
7 February 1997
Resigned Burns, Ian Maurice as Director
7 February 1997
Resigned Bennison, David as Director
7 February 1997
7 February 1997
Appointed Brownlow, Peter as Director
7 February 1997
Resigned Turner, Robert Roger as Secretary
7 February 1997
Appointed Cusick, Nicholas Jonathan Paul as Secretary
7 February 1997
7 February 1997
Appointed Graham, James Lowery as Director
7 February 1997
Appointed Myers, John Frederick as Director
7 February 1997
Resigned Adams, Michael Stuart as Director
7 February 1997
9 February 1996
Resigned Walker, Marilyn as Director
7 September 1995
Appointed Wright, Anne Margaret, Dr as Director
7 September 1995
Appointed Burns, Ian Maurice as Director
7 September 1995
Resigned Still, Simon Jonathan Henry as Director
16 August 1995
Appointed Bennison, David as Director
16 August 1995
Appointed Broome, John Lawson as Director
16 August 1995
Appointed Adams, Michael Stuart as Director
16 August 1995
Appointed Walker, Marilyn as Director
16 August 1995
3 July 1995
20 September 1994
Appointed Turner, Robert Roger as Secretary
20 September 1994
20 September 1994
Appointed Still, Simon Jonathan Henry as Director
20 September 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 September 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
3 August 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 August 1994
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03707801
Former controllers (1)
30 April 2018
Ceased Ukrd Group Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ashford Dab Limited Owns 25–50% of shares
Bridge FM Radio Limited Owns 75–100% of shares
Dragon Radio Limited Owns 75–100% of shares
Haven FM (Pembrokeshire) Limited Owns 75–100% of shares
Ipswich 102 Ltd Owns 75–100% of shares
Isle of Wight Radio Limited Owns 75–100% of shares
Wight Digital Radio CIC Holds 25–50% of voting rights
Media Sound Limited Owns 75–100% of shares
Muxcast 6 Ltd Owns 75–100% of shares
Muxcast 9 Ltd Owns 75–100% of shares
Muxcast One Limited Owns 75–100% of shares
Muxco Cumbria Limited Owns 50–75% of shares
Muxco North Wales Limited Owns 75–100% of shares
Muxco Suffolk Limited Owns 25–50% of shares
Muxco Wales Ltd Owns 75–100% of shares
Sun FM Limited This company Owns 75–100% of shares

Financials

Cash
£20,392
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £336,037 £401,238 £457,307 £527,405 £574,904 £575,578
Balance sheet detail
202420232022202120202019
Fixed Assets£16,174£8,251£3,332£21,621
Current Assets£1,155,504£1,075,976£945,876£761,181£589,037£511,226
Debtors£1,135,112£1,048,383£916,052£736,484£559,472£492,688
Cash£20,392£27,593£29,824£24,697£29,565£18,538
Creditors (< 1 year)£596,100£509,323£421,803£303,874£187,799£204,029
Net Current Assets£559,404£566,653£524,073£457,307£401,238£307,197
Net Assets£336,037
Shareholder Funds£575,578£574,904£527,405£457,307£401,238£336,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
4 May 2026Confirmation statement with no updates4 May 2026
4 July 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates4 May 2025
12 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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