The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Baxter, Stuart Gerald William
    President born in July 1961
    Individual (9 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 10
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    2023-08-08 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ 2024-04-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2021-01-27 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    2021-01-27 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

SUNRISE MEDIA GROUP LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
37,496 GBP2024-01-31
17,558 GBP2023-01-31
Cash at bank and in hand
57,851 GBP2024-01-31
28,769 GBP2023-01-31
Current Assets
95,347 GBP2024-01-31
46,327 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-36,737 GBP2024-01-31
-15,119 GBP2023-01-31
Net Current Assets/Liabilities
58,610 GBP2024-01-31
31,208 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
58,608 GBP2024-01-31
31,206 GBP2023-01-31
2,156 GBP2022-01-31
Equity
58,610 GBP2024-01-31
31,208 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
27,402 GBP2023-02-01 ~ 2024-01-31
29,050 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
27,402 GBP2023-02-01 ~ 2024-01-31
29,050 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Current
35,164 GBP2024-01-31
15,358 GBP2023-01-31
Prepayments/Accrued Income
Current
2,332 GBP2024-01-31
2,200 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
37,496 GBP2024-01-31
17,558 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,583 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
15,354 GBP2024-01-31
7,319 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
2,400 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
11,800 GBP2024-01-31
5,400 GBP2023-01-31
Creditors
Current
36,737 GBP2024-01-31
15,119 GBP2023-01-31
Related profiles found in government register
  • SUNRISE MEDIA GROUP LIMITED
    Info
    Registered number 13162922
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SUNRISE MEDIA GROUP LIMITED
    S
    Registered number 13162922
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25a Kensington Church Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -6,607,963 GBP2023-02-28
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25a Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,192 GBP2023-02-28
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.