OpenRegistry
Companies House/London/Company profile

SUNRISE MEDIA GROUP LIMITED

Active
13162922·incorporated 2021-01-27

SUNRISE MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13162922; OpenRegistry canonical ID GB-13162922-sunrise-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 7,968 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Directors

Search directors of SUNRISE MEDIA GROUP LIMITED

Shareholders

Look up shareholders of SUNRISE MEDIA GROUP LIMITED

Financials

Check financials of SUNRISE MEDIA GROUP LIMITED

Filings

Check filing history of SUNRISE MEDIA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

SUNRISE MEDIA GROUP LIMITED has 6 persons with significant control on file:

  • Mr Juan Luis Medina born 1966 resident in Jersey, British national. Notified 2021-01-27.
    • Significant Influence Or Control As Trust
  • Mrs Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2021-01-27.
    • Significant Influence Or Control As Trust
  • Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-11-20.
    • Significant Influence Or Control As Trust
  • Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29.
    • Significant Influence Or Control As Trust
  • Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02.
    • Significant Influence Or Control As Trust
  • Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Daniel Thomas Reynolds born 1982 resident in Jersey, British national. Notified 2022-01-28. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Stuart Edward Mcinnes born 1963 resident in Jersey, British national. Notified 2021-01-27. Ceased 2024-04-29.
    • Significant Influence Or Control As Trust
  • Mrs Heidi Michelle Thompson born 1977 resident in Jersey, British national. Notified 2023-08-08. Ceased 2024-02-23.
    • Significant Influence Or Control As Trust
  • Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2021-01-27. Ceased 2025-03-27.
    • Significant Influence Or Control As Trust
  • Mrs Joanne Mari Abbott born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2021-01-27. Ceased 2021-01-27.

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13162922.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.