Sundial Magazines Limited

Active04134490 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Other publishing activities (58190)
Owned by
Peter John Cosgrove
Accounts type
Small
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Attis, Martin Charles
Director · Appointed 22 June 2017
British
Born July 1959 (67)
Attis, Martin Charles
Secretary · Appointed 14 July 2010
British
Director · Appointed 7 January 2009
British
Born October 1965 (61)
Director · Appointed 7 January 2009
British
Born July 1968 (58)
Cosgrove, Peter John
Director · Appointed 1 February 2001
British
Born April 1938 (88)
Officer history (9 former)
22 June 2017
Appointed Attis, Martin Charles as Director
14 July 2010
Resigned Swinburne, Alan Philip as Secretary
14 July 2010
Appointed Attis, Martin Charles as Secretary
14 July 2010
Resigned Swinburne, Alan Philip as Director
15 September 2009
Resigned Pyper, Richard John as Secretary
15 September 2009
Resigned Pyper, Richard John as Director
15 September 2009
Appointed Swinburne, Alan Philip as Secretary
7 January 2009
Appointed Cosgrove, Paul Jonathon as Director
7 January 2009
Appointed Cosgrove, Richard Peter as Director
5 December 2008
Resigned Warwick, Peter Geoffrey as Director
28 April 2004
Resigned Wright, Gordon David as Director
1 February 2001
Appointed Swinburne, Alan Philip as Director
1 February 2001
Appointed Pyper, Richard John as Director
1 February 2001
Appointed Pyper, Richard John as Secretary
1 February 2001
Appointed Warwick, Peter Geoffrey as Director
1 February 2001
Resigned Asb Secretarial Services Limited as Corporate Secretary
1 February 2001
Appointed Cosgrove, Peter John as Director
17 January 2001
Appointed Asb Secretarial Services Limited as Corporate Secretary
17 January 2001
Appointed Wright, Gordon David as Director
17 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Peter John Cosgrove
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1938 (88)

Holdings 1

Companies where Sundial Magazines Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,900,351
Cash
£2,844,101
Employees
19
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,686,554 £3,500,894 £3,407,040 £3,204,097 £2,900,351
Balance sheet detail
202520242023202220212020
Fixed Assets£608,165£618,833£535,829£538,838£540,444£14,725
Current Assets£3,188,093£3,575,343£3,833,871£3,961,276£4,185,722£4,489,859
Debtors£353,389£252,253£300,032£295,292
Cash£2,844,101£3,150,665£3,480,482£3,709,023£3,885,690£4,194,567
Creditors (< 1 year)£895,907£990,079£382,004£392,205£998,065
Net Current Assets£2,292,186£2,585,264£2,871,211£3,609,488£3,812,008£3,491,794
Net Assets£2,900,351£3,204,097£3,407,040£3,500,894£3,686,554
Shareholder Funds£3,506,519

Filings

Filing history not loaded yet. See it on Companies House

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