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SUNRISE MEDIA GROUP LIMITED

Company number 13162922

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Company Results (links open in a new window)
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)
07 May 2026 AD01 Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 55 Loudoun Road St John's Wood London NW8 0DL on 7 May 2026
View PDF Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 55 Loudoun Road St John's Wood London NW8 0DL on 7 May 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 TM01 Termination of appointment of Praxis Directors One (Uk) Limited as a director on 6 May 2026
View PDF Termination of appointment of Praxis Directors One (Uk) Limited as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 May 2026
View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 May 2026 - link opens in a new window - 1 page (1 page)
07 Feb 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 12 pages (12 pages)
01 May 2025 PSC07 Cessation of Joanne Mari Abbott as a person with significant control on 25 April 2025
View PDF Cessation of Joanne Mari Abbott as a person with significant control on 25 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 PSC01 Notification of Helen Maria Hendy as a person with significant control on 28 March 2025
View PDF Notification of Helen Maria Hendy as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 PSC07 Cessation of Elizabeth Anne Nursey as a person with significant control on 27 March 2025
View PDF Cessation of Elizabeth Anne Nursey as a person with significant control on 27 March 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2025 PSC01 Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
View PDF Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 PSC01 Notification of Joanne Mari Abbott as a person with significant control on 2 September 2024
View PDF Notification of Joanne Mari Abbott as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 PSC01 Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024
View PDF Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
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)
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)