SUNSHINE FM LIMITED

Profile SUNSHINE FM LIMITED

Actual on 01.09.2020
Company name
SUNSHINE FM LIMITED
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Company number
03908209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
9/10 SUIT 5 PENN HOUSE, BROAD STREET, HEREFORD, HR4 9AP
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PSC and Officers SUNSHINE FM LIMITED

Officers

(as of 07.04.2020)

MURFIN, Emily Jayne
Status: Active
Appointed on: Saturday, 30 March 2019
Correspondence address: 5 Penn House, Broad Street, Hereford, HR4 9AP, 9/10 Suit
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Production Manager
Country of residence: Australia
MURFIN, Virginia Barbara
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Post Office Lane, Kempsey, Worcester, WR5 3NS, The Old Smithy
Nationality: British
Role: Secretary
Occupation: Director
MURFIN, Virginia Barbara
Status: Active
Appointed on: Tuesday, 02 June 2009
Correspondence address: Post Office Lane, Kempsey, Worcester, WR5 3NS, The Old Smithy
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Radio Manager
Country of residence: United Kingdom
MURFIN, Emily Jayne
Status: Not active
Appointed on: Sunday, 02 June 2013
Resigned on: Monday, 01 June 2015
Correspondence address: Post Office Lane, Kempsey, England, Worcester, WR5 3NS, The Old Smithy
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Tv Production Manager
Country of residence: Australia
AVIS, Christine Susan
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 9 Abbey Square, Cheshire, Chester, CH1 2HU
Role: Corporate Secretary
MURFIN, Gregg
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Saturday, 01 June 2013
Correspondence address: 17 Bonham Road, Hong Kong, Hong Kong, Flat 4b
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Asian Pacific Sales Director
Country of residence: United Kingdom
COLEMAN, Catherine
Status: Not active
Appointed on: Tuesday, 02 June 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: Greenend Road, London, W4 1AH, 45
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Associate Producer
Country of residence: England
MURFIN, John Edwin Julius
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 02 June 2009
Correspondence address: The Old Smithy, Post Office Lane, Worcestershire, Kempsey, WR5 3NS
Nationality: English
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mrs Virginia Barbara Murfin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Worcester, The Old Smithy
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent