Having been setup in 1996, Sovereign Radio Ltd are based in Burgess Hill in West Sussex, it's status at Companies House is "Active". The companies directors are listed as Bess, Martin Paul, Moon, Lynette Ann, Davidson, Alastair Paul, Fisher, John Reginald, Hacker, John Raymond, Rowley, Christopher Owen Bergin, Wheeler, Matthew David Anthony, Wood, Stephen in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Alastair Paul | 06 November 1996 | 22 November 1996 | 1 |
| FISHER, John Reginald | 22 November 1996 | 30 June 1998 | 1 |
| HACKER, John Raymond | 06 November 1996 | 22 November 1996 | 1 |
| ROWLEY, Christopher Owen Bergin | 22 November 1996 | 01 October 1999 | 1 |
| WHEELER, Matthew David Anthony | 22 May 1998 | 16 October 1998 | 1 |
| WOOD, Stephen | 27 July 1998 | 19 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BESS, Martin Paul | 06 November 1996 | 06 March 1998 | 1 |
| MOON, Lynette Ann | 06 March 1998 | 16 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| AD01 - Change of registered office address | 29 May 2020 | |
| PSC05 - N/A | 29 May 2020 | |
| PSC05 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 06 November 2019 | |
| MR04 - N/A | 31 May 2019 | |
| MR04 - N/A | 31 May 2019 | |
| MR04 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH03 - Change of particulars for secretary | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR04 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH03 - Change of particulars for secretary | 01 November 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 29 June 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| MISC - Miscellaneous document | 18 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 225 - Change of Accounting Reference Date | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 June 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| CERTNM - Change of name certificate | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 287 - Change in situation or address of Registered Office | 27 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| AUD - Auditor's letter of resignation | 14 October 1999 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| 123 - Notice of increase in nominal capital | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 225 - Change of Accounting Reference Date | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 225 - Change of Accounting Reference Date | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 225 - Change of Accounting Reference Date | 10 December 1996 | |
| MEM/ARTS - N/A | 21 November 1996 | |
| NEWINC - New incorporation documents | 06 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2013 | Fully Satisfied |
N/A |
| Debenture deed | 23 March 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 23 March 2011 | Fully Satisfied |
N/A |
| Debenture | 16 June 2006 | Fully Satisfied |
N/A |
