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Sundial Magazines Limited

Sundial Magazines Limited is an active company incorporated on 2 January 2001 with the registered office located in London, Greater London. Sundial Magazines Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04134490
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
163 Herne Hill
London
SE24 9LR
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
02086394400
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • Publisher • British • Lives in UK • Born in Oct 1965
Director • Sales And Marketing • British • Lives in England • Born in Jul 1968
Director • Publisher • British • Lives in UK • Born in Apr 1938
Mr Peter John Cosgrove
PSC • British • Lives in UK • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundial Publishing Limited
Paul Jonathon Cosgrove, Peter John Cosgrove, and 1 more are mutual people.
Active
Sundial Media Limited
Paul Jonathon Cosgrove, Peter John Cosgrove, and 1 more are mutual people.
Active
Granville Display Wig Limited
Paul Jonathon Cosgrove and Richard Peter Cosgrove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £329.82K (-9%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.19M
Decreased by £175.52K (-4%)
Total Liabilities
-£990.08K
Increased by £27.42K (+3%)
Net Assets
£3.2M
Decreased by £202.94K (-6%)
Debt Ratio (%)
24%
Increased by 1.58% (+7%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr Richard Peter Cosgrove Details Changed
3 Years Ago on 10 Aug 2022
Martin Charles Attis Details Changed
3 Years Ago on 10 Aug 2022
Mr Paul Jonathon Cosgrove Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 11 Feb 2025
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 22 January 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 24 Jan 2024
Audited abridged accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 2 Feb 2023
Change of details for Mr Peter John Cosgrove as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mr Peter John Cosgrove on 10 August 2022
Submitted on 10 Aug 2022
Repayment History
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