Sunshine Magazines Limited

Active04750697 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Other publishing activities (58190)
Accounts type
Micro entity
Region
South East
Address
166 High Street
Lewes
BN7 1XU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Lee David
Secretary · Appointed 6 November 2024
Director · Appointed 1 May 2003
British
Born August 1970 (56)
Officer history (5 former)
6 November 2024
Appointed Turner, Lee David as Secretary
6 November 2024
Resigned Saleh, Ebrahim Ismail as Secretary
15 February 2019
Resigned Phillips, Jennifer Ann Barbara as Director
2 May 2003
Appointed Phillips, Jennifer Ann Barbara as Director
1 May 2003
Appointed Phillips, Jonathan Alan Justin as Director
1 May 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
1 May 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
1 May 2003
Appointed Amersham Services Limited as Corporate Nominee Director
1 May 2003
Resigned Amersham Services Limited as Corporate Nominee Director
1 May 2003
Appointed Pemex Services Limited as Corporate Nominee Director
1 May 2003
Resigned Pemex Services Limited as Corporate Nominee Director
1 May 2003
Appointed Saleh, Ebrahim Ismail as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 1421448
Former controllers (2)
15 February 2019
Ceased Jonathan Alan Justin Phillips — Owns 25–50% of shares
14 February 2019
Ceased Jennifer Ann Barbara Phillips — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biographic Books Limited Owns 75–100% of shares (as a trust)
Britannia World Travel PLC Has significant influence or control
GMC Distribution Ltd Owns 75–100% of shares
Sunshine Magazines Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£5,625£5,625£5,625£5,625£5,625
Current Assets£0£0£0
Creditors (< 1 year)£5,625£5,625£5,625£5,625£5,625
Net Current Assets£5,625(£5,625)(£5,625)(£5,625)(£5,625)
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Director's details changed
19 May 2026Confirmation statement with no updates1 May 2026
23 September 2025Micro company accounts31 May 2025
8 May 2025Confirmation statement with no updates1 May 2025
6 November 2024Termination of appointment of a secretary
Show all recent filings

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