Sunshine 1049 Ltd NEWRY


Sunshine 1049 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at The Broadcast Centre Rdc House, Win Business Park, Newry BT35 6PH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director John C., appointed on 14 October 2017. Director Robert C., appointed on 14 October 2017.
As far as secretaries are concerned, we can mention: Sean M., appointed on 13 January 2021.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "radio broadcasting" (Standard Industrial Classification: 60100), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to CH records there was a name change on 2021-08-18 and their previous name was Be Fm Belfast Limited.
The last confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Sunshine 1049 Ltd Address / Contact

Office Address The Broadcast Centre Rdc House
Office Address2 Win Business Park
Town Newry
Post code BT35 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI646979
Date of Incorporation Wed, 19th Jul 2017
Industry Other amusement and recreation activities n.e.c.
Industry Radio broadcasting
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sean M.

Position: Secretary

Appointed: 13 January 2021

The Broadcast Centre Limited

Position: Corporate Secretary

Appointed: 01 March 2019

John C.

Position: Director

Appointed: 14 October 2017

Robert C.

Position: Director

Appointed: 14 October 2017

Neil C.

Position: Director

Appointed: 14 October 2017

Resigned: 20 September 2019

Sean M.

Position: Director

Appointed: 19 July 2017

Resigned: 19 October 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Seán M. The abovementioned PSC has 75,01-100% voting rights.

Seán M.

Notified on 19 July 2017
Ceased on 19 October 2017
Nature of control: 75,01-100% voting rights

Company previous names

Be Fm Belfast August 18, 2021
Enniskillen Community Radio October 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets117 4131457 57827
Net Assets Liabilities117 4131457 57827
Other
Net Current Assets Liabilities117 4131457 57827
Total Assets Less Current Liabilities117 4131457 57827

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Media Ireland Enterprise House Win Business Park Newry County Down BT35 6PH. Change occurred on March 5, 2024. Company's previous address: The Broadcast Centre Rdc House Win Business Park Newry Down BT35 6PH.
filed on: 5th, March 2024
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