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EAGLE RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Radio Limited. The company was founded 31 years ago and was given the registration number 02846346. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:EAGLE RADIO LIMITED
Company Number:02846346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Corporate Secretary20 August 2020Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director20 April 2020Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director20 April 2020Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director20 April 2020Active
10 Huxley Close, Godalming, GU7 2AS

Secretary04 October 1993Active
South Bank, 31a Woodland Avenue, Penryn, TR10 8PG

Secretary24 January 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary20 August 1993Active
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, BS25 5PJ

Secretary08 April 2008Active
Sunchyme15 Tongham Road, Runfold, Farnham, GU10 1PH

Secretary01 July 1997Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Secretary02 April 2014Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Secretary17 April 2009Active
81 Boundstone Road, Rowledge, Farnham, GU10 4AT

Director15 November 1993Active
Style Cottage, Lower Eashing, Godalming, GU7 2QD

Director30 March 1995Active
10 Huxley Close, Godalming, GU7 2AS

Director03 August 1994Active
Park Farm Barn, Topcroft, Bungay, NR35 2BE

Director15 November 1993Active
Heathway Blackheath Lane, Wonersh, Guildford, GU5 0SG

Director03 August 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director20 August 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director20 August 1993Active
Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, England, TR15 3RQ

Director23 September 1998Active
Spring Cottage, Stoney Bottom Grayshott, Hindhead, GU26 6HN

Director24 March 1999Active
Lower Stables Upper Church Road, Shedfield, Southampton, SO32 2JB

Director06 December 2000Active
Sunchyme15 Tongham Road, Runfold, Farnham, GU10 1PH

Director21 October 1998Active
3 Pine Bank, Hindhead, GU26 6SR

Director10 May 1995Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director01 September 2007Active
3 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Director07 February 2003Active
3 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Director03 August 1994Active
89 New Cross Road, Guildford, GU2 9NU

Director24 October 2001Active
7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ

Director23 October 1998Active
Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, GU10 4HQ

Director04 October 1993Active
Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director25 January 2012Active
Ukrd Group Limited Carn Brea, Studios Barncoose Industrial, Estate Redruth, TR15 3RQ

Director23 October 1998Active
Farley Lodge, Farley Green Albury, Guildford, GU5 9DN

Director06 September 1994Active
Red Cottage Wey Road, Weybridge, KT13 8HW

Director06 September 1994Active
Bookhams, Jumps Road Churt, Farnham, GU10 2LD

Director04 October 1993Active

People with Significant Control

Ukrd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carn Brea Studios, Barncoose Industrial Estate, Redruth, England, TR15 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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