Company Information for SPLASH FM LIMITED
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE, JUBILEE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TL,
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Company Registration Number
04144486
Private Limited Company
Active |
Company Name | |
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SPLASH FM LIMITED | |
Legal Registered Office | |
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE JUBILEE ROAD BURGESS HILL WEST SUSSEX RH15 9TL Other companies in RH16 | |
Company Number | 04144486 | |
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Company ID Number | 04144486 | |
Date formed | 2001-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:37:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN MOULDS |
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DAVID CUNNINGHAM |
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ALLAN MOULDS |
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RICHARD THOMAS ORGAN |
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GEOFFREY WALTER IAN PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EVERETT BRATHWAITE |
Director | ||
KEELY MICHELLE PERKINS |
Director | ||
STEVEN STARK |
Director | ||
ALAN SLANEY |
Director | ||
DAVID HAMILTON |
Director | ||
DAVID CLIVE ATKEY |
Director | ||
DAVID CLIVE ATKEY |
Company Secretary | ||
ROY JOHN STANNARD |
Director | ||
LAURA MARIA RAYMOND |
Director | ||
LAURA MARIA RAYMOND |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN RADIO LIMITED | Company Secretary | 2009-06-26 | CURRENT | 1996-11-06 | Active | |
ARROW FM LIMITED | Company Secretary | 2009-06-26 | CURRENT | 1996-09-13 | Active | |
THE LETTING PEOPLE HOLDINGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-02-28 | Dissolved 2016-11-29 | |
TOTAL SENSE MEDIA LIMITED | Company Secretary | 2005-05-27 | CURRENT | 2005-04-09 | Active | |
MEDIA SOUND LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1996-04-29 | Active | |
MEDIA SOUND LIMITED | Director | 2008-06-01 | CURRENT | 1996-04-29 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2008-06-01 | CURRENT | 2005-04-09 | Active | |
TAILOR MADE RADIO LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2009-07-30 | Active | |
BEACON MEDIA LIMITED | Director | 2012-12-20 | CURRENT | 2011-04-11 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2012-12-20 | CURRENT | 1988-12-21 | Active | |
SOVEREIGN RADIO LIMITED | Director | 2009-06-26 | CURRENT | 1996-11-06 | Active | |
ARROW FM LIMITED | Director | 2009-06-26 | CURRENT | 1996-09-13 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2005-05-27 | CURRENT | 2005-04-09 | Active | |
MEDIA SOUND LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-29 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2009-07-30 | Active | |
SOVEREIGN RADIO LIMITED | Director | 2016-06-29 | CURRENT | 1996-11-06 | Active | |
SUSSEX LIVING LIMITED | Director | 2016-06-29 | CURRENT | 2003-12-22 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2016-06-29 | CURRENT | 1988-12-21 | Active | |
MEDIA SOUND LIMITED | Director | 2016-06-29 | CURRENT | 1996-04-29 | Active | |
ARROW FM LIMITED | Director | 2016-06-29 | CURRENT | 1996-09-13 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2016-06-29 | CURRENT | 2005-04-09 | Active | |
SOVEREIGN RADIO LIMITED | Director | 2015-01-01 | CURRENT | 1996-11-06 | Active | |
MEDIA SOUND LIMITED | Director | 2015-01-01 | CURRENT | 1996-04-29 | Active | |
ARROW FM LIMITED | Director | 2015-01-01 | CURRENT | 1996-09-13 | Active | |
TOTAL SENSE MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 2005-04-09 | Active | |
ISLE OF WIGHT RADIO HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2009-07-30 | Active | |
BEACON MEDIA LIMITED | Director | 2012-12-20 | CURRENT | 2011-04-11 | Active | |
ISLE OF WIGHT RADIO LIMITED | Director | 2012-12-20 | CURRENT | 1988-12-21 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ORGAN | |
CH01 | Director's details changed for Mr Geoffrey Walter Ian Perkins on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 14 st Marys Walk Hailsham East Sussex BN27 1AF | |
PSC05 | Change of details for Media Sound Holdings Limited as a person with significant control on 2020-05-20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041444860005 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2496.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2496.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2496.98 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EVERETT BRATHWAITE / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM / 09/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN MOULDS on 2015-04-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELY MICHELLE PERKINS | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2496.98 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STARK | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 249698 | |
AR01 | 03/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041444860005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 1ST FLOOR GUILDBOURNE COURT GUILDBOURNE CENTRE WORTHING WEST SUSSEX BN11 1LZ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SLANEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM / 01/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STARK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY MICHELLE PERKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SLANEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MOULDS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ATKEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEELY PERKINS / 31/01/2009 | |
225 | CURREXT FROM 31/05/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | DIRECTOR APPOINTED KEELY MICHELLE PERKINS | |
288a | DIRECTOR APPOINTED ALAN CHARLES SLANEY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ATKEY | |
288a | DIRECTOR AND SECRETARY APPOINTED ALLAN MOULDS | |
123 | NC INC ALREADY ADJUSTED 06/05/08 | |
RES04 | GBP NC 2500/4737.25 06/05/2008 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 115,162 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLASH FM LIMITED
Called Up Share Capital | 2011-10-01 | £ 2,496 |
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Current Assets | 2011-10-01 | £ 102,301 |
Debtors | 2011-10-01 | £ 102,301 |
Fixed Assets | 2011-10-01 | £ 23,640 |
Shareholder Funds | 2011-10-01 | £ 10,779 |
Tangible Fixed Assets | 2011-10-01 | £ 23,640 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leisure - Performing Arts |
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Adur Worthing Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |