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SUNRISE MEDIA GROUP LIMITED

Company number 13162922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2024	AP02	Appointment of Praxis Directors One (Uk) Limited as a director on 1 July 2024	View PDF Appointment of Praxis Directors One (Uk) Limited as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024	View PDF Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024	View PDF Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RP04PSC01	Second filing for the notification of Daniel Thomas Reynolds as a person with significant control	View PDF Second filing for the notification of Daniel Thomas Reynolds as a person with significant control - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	PSC07	Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024	View PDF Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC01	Notification of Darren Graham Toudic as a person with significant control on 20 November 2023	View PDF Notification of Darren Graham Toudic as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Heidi Michelle Thompson as a person with significant control on 8 August 2023	View PDF Notification of Heidi Michelle Thompson as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Daniel Thomas Reynolds as a person with significant control on 27 January 2021 ANNOTATION Clarification a second filed PSC01 was registered on 12/03/2024.	View PDF Notification of Daniel Thomas Reynolds as a person with significant control on 27 January 2021 ANNOTATION Clarification a second filed PSC01 was registered on 12/03/2024. - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC01	Notification of Barbara Mary Mcdonald as a person with significant control on 27 January 2021	View PDF Notification of Barbara Mary Mcdonald as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Juan Luis Medina as a person with significant control on 27 January 2021	View PDF Notification of Juan Luis Medina as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Stuart Edward Mcinnes as a person with significant control on 27 January 2021	View PDF Notification of Stuart Edward Mcinnes as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Elizabeth Anne Nursey as a person with significant control on 27 January 2021	View PDF Notification of Elizabeth Anne Nursey as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 28 February 2024	View PDF Withdrawal of a person with significant control statement on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2 - link opens in a new window - 9 pages (9 pages)

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SUNRISE MEDIA GROUP LIMITED

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