Phoenix FM Limited

Active05177572 Private company limited by guarantee
Incorporated
13 July 2004 (22 years)
Industry
Radio broadcasting (60100)
Controlled by
Paul Vincent Golder
Accounts type
Micro entity
Address
Thorndon Pavilion Thorndon Pavilion
Brentwood Road
Brentwood
CM13 3GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born July 1972 (54)
Director · Appointed 15 November 2017
British
Born August 1964 (62)
Secretary · Appointed 13 July 2004
British
Director · Appointed 13 July 2004
British
Born September 1968 (58)
Officer history (15 former)
19 February 2021
Appointed Williams, Gareth as Director
31 December 2018
Resigned Hood, Christopher Charles as Director
15 November 2017
Appointed Smith, Anthony David as Director
15 November 2017
Resigned Robertson, Stephen Peter as Director
15 November 2017
Appointed Hood, Christopher Charles as Director
15 November 2017
Resigned Johnson, Alan James as Director
7 July 2014
Resigned Bottazzi, Julia Ann as Director
15 September 2012
Resigned Wellman, Derek Edward Lennox as Director
15 September 2012
Appointed Johnson, Alan James as Director
6 February 2010
Resigned Le-Surf, Michael as Director
2 September 2009
Appointed Le-Surf, Michael as Director
2 September 2009
Appointed Wellman, Derek Edward Lennox as Director
2 September 2009
Appointed Bottazzi, Julia Ann as Director
2 September 2009
Appointed Robertson, Stephen Peter as Director
2 September 2009
Resigned Nott, Richard James as Director
28 July 2008
Resigned Rowe, Oliver James as Director
7 March 2008
Resigned Bull, Darren as Director
16 June 2007
Resigned Hannington, Craig as Director
25 April 2007
Appointed Hannington, Craig as Director
1 November 2006
Resigned Mead, Stephen James as Director
13 June 2006
Resigned Bonson, Lloyd Steven as Director
17 November 2004
Resigned Roast, Suzanne Elizabeth as Director
16 August 2004
Appointed Roast, Suzanne Elizabeth as Director
16 August 2004
Appointed Mead, Stephen James as Director
16 August 2004
Appointed Bull, Darren as Director
16 August 2004
Appointed Bonson, Lloyd Steven as Director
16 August 2004
Appointed Rowe, Oliver James as Director
16 August 2004
Appointed Nott, Richard James as Director
13 July 2004
Appointed Golder, Paul Vincent as Director
13 July 2004
Appointed Golder, Paul Vincent as Secretary
13 July 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 July 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 July 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
13 July 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£6,418)
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,383 £3,311 £2,264 £2,547 £1,367 £1,652 (£6,418)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,886£1,793£336£1,135£17,199£3,861£9,696
Creditors (< 1 year)£8,038£141£1,845£2,015£15,392£19,213£15,748
Creditors (> 1 year)£266
Net Current Assets(£6,152)£1,652£1,367£2,547£2,264£3,311£5,383
Net Assets(£6,418)£1,652£1,367£2,547£2,264£3,311£5,383
Shareholder Funds(£6,418)£1,652£1,367£2,547£2,264£3,311£5,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Registered office address changed
14 July 2026Confirmation statement with no updates13 July 2026
29 April 2026Secretary's details changed
29 April 2026Director's details changed
26 February 2026Micro company accounts31 December 2025
Show all recent filings

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