Sovereign Radio Limited
- Company number
- 03276705
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1996
- Nature of business
- Radio broadcasting
- Corporate group
- Vectis Radio C.I.C. (11 companies)
Registered office
Previous names
- East Sussex Radio Limited (until 6 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Alastair Paul | Director | 6 Nov 1996 | 22 Nov 1996 |
| HACKER, John Raymond | Director | 6 Nov 1996 | 22 Nov 1996 |
| BESS, Martin Paul | Secretary | 6 Nov 1996 | 6 Mar 1998 |
| FISHER, John Reginald | Director | 22 Nov 1996 | 30 Jun 1998 |
| STIBY, Robert Andrew | Director | 22 Nov 1996 | 17 Jul 1998 |
| WHEELER, Matthew David Anthony | Director | 22 May 1998 | 16 Oct 1998 |
| MOON, Lynette Ann | Secretary | 6 Mar 1998 | 16 Oct 1998 |
| WOOD, Stephen | Director | 27 Jul 1998 | 19 Jul 1999 |
| ROWLEY, Christopher Owen Bergin | Secretary | 16 Oct 1998 | 1 Oct 1999 |
| OATES, Stephen Michael | Director | 14 Aug 1998 | 1 Oct 1999 |
| REES, Michael John, Estate Of | Director | 22 Nov 1996 | 1 Oct 1999 |
| ROWLEY, Christopher Owen Bergin | Director | 22 Nov 1996 | 1 Oct 1999 |
| BARR, Reginald Kenneth Sidney | Director | 22 Nov 1996 | 1 Oct 1999 |
| HARRIS, Adrian Paul | Secretary | 1 Oct 1999 | 20 Oct 2000 |
| LUCAS, David Royston | Director | 1 Oct 1999 | 19 Dec 2000 |
| KERR, Elisabeth | Director | 1 Oct 1999 | 20 Apr 2001 |
| UTTLEY-MOORE, William James | Director | 1 Nov 2000 | 1 Aug 2001 |
| WATERHOUSE, Ann Marguerite | Secretary | 20 Oct 2000 | 8 Apr 2002 |
| MCCARTNEY, Paul Robert | Director | 25 Nov 1999 | 20 Jun 2002 |
| LLOYD, Humphrey Alexander | Director | 20 Jun 2002 | 10 May 2004 |
| SANDERSON, John | Director | 1 Aug 2001 | 9 Sep 2005 |
| WELLS, Lynette Ann | Secretary | 8 Apr 2002 | 28 Aug 2008 |
| MACKENZIE, Alistair William | Director | 10 May 2004 | 16 Jan 2009 |
| FENNELL, Andrew Phillip | Director | 16 Jan 2009 | 26 Jun 2009 |
| FENNELL, Andrew Phillip | Secretary | 28 Aug 2008 | 26 Jun 2009 |
| RADIO INVESTMENTS LIMITED | Corporate-Director | 9 Sep 2005 | 26 Jun 2009 |
| PERKINS, Keely Michelle | Director | 26 Jun 2009 | 1 Jan 2015 |
| ORGAN, Richard Thomas | Director | 29 Jun 2016 | 31 Mar 2020 |
| PERKINS, Geoffrey Walter Ian | Director | 1 Jan 2015 | |
| MOULDS, Allan | Director | 26 Jun 2009 | |
| MOULDS, Allan | Secretary | 26 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Total Sense Media Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £237,724 | £1,381 | 2 |
| 30 Sep 2024 | - | £3,551 | 3 |
| 30 Sep 2023 | - | £2,521 | 2 |
| 30 Sep 2022 | - | £6,873 | 2 |
| 30 Sep 2021 | - | £5,523 | 3 |
| 30 Sep 2020 | - | £3,349 | 3 |
| 30 Sep 2019 | - | £2,754 | 3 |
| 30 Sep 2018 | - | £8,287 | 3 |
| 30 Sep 2017 | - | £6,648 | 3 |
| 30 Sep 2016 | - | £5,772 | - |
| 30 Sep 2015 | - | £2,102 | - |
| 30 Sep 2014 | - | £4,003 | - |
| 30 Sep 2013 | - | £1,152 | - |
| 30 Sep 2012 | £76,675 | £2,352 | - |
| 30 Sep 2011 | £35,083 | £7,419 | - |
| 30 Sep 2010 | -£14,309 | £56,810 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Sovereign Radio Limited → Total Sense Media Limited
Directors’ other companies
- MOULDS, Allan - Secretary at Arrow FM Limited
- MOULDS, Allan - Director at Arrow FM Limited
- MOULDS, Allan - Secretary at Splash FM Limited
- MOULDS, Allan - Director at Splash FM Limited
- MOULDS, Allan - Director at Isle Of Wight Radio Holdings Limited
- PERKINS, Geoffrey Walter Ian - Director at Arrow FM Limited
- PERKINS, Geoffrey Walter Ian - Director at Splash FM Limited
- PERKINS, Geoffrey Walter Ian - Director at Isle Of Wight Radio Holdings Limited
Companies at the same address
- Ability Promotions 2022 Limited (13910090)
- Arrow FM Limited (03249198)
- Beacon Media Limited (07599020)
- Isle Of Wight Radio Holdings Limited (06976483)
- Isle Of Wight Radio Limited (02330384)
- Media Sound Limited (03191639)
- Splash FM Limited (04144486)
- Sussex Living Limited (05000909)
- Total Sense Media Limited (05419601)