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ENCORE RADIO LIMITED

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

This company is commonly known as Encore Radio Limited. The company was founded 8 years ago and was given the registration number 10095061. 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:ENCORE RADIO LIMITED
Company Number:10095061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
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
42a Greyhound Lane, London, England, SW16 5SB

Secretary31 March 2016Active
Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Secretary21 July 2016Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director04 September 2017Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director21 July 2016Active
Carn Brea Studious, Barncoose Industrial Estate, Redruth, England, TR15 3RQ

Director21 July 2016Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director31 March 2016Active
Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director21 July 2016Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director21 July 2016Active
Carn Brea Studios, Barncoose Industrial Estate, Redruth, United Kingdom, TR15 3RQ

Director21 July 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director30 September 2019Active

People with Significant Control

Ukrd Group Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Ukrd Group Limited, Carn Brea Studios, Redruth, England, TR15 3RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-02Other

Legacy.

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2021-09-02Accounts

Legacy.

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2021-09-02Other

Legacy.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Change account reference date company previous extended.

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2020-10-09Capital

Second filing capital allotment shares.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-10-02Capital

Legacy.

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2020-10-02Capital

Capital statement capital company with date currency figure.

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2020-10-02Insolvency

Legacy.

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2020-10-02Resolution

Resolution.

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2020-09-29Capital

Capital allotment shares.

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2020-09-03Capital

Capital allotment shares.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Appoint corporate secretary company with name date.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-07-16Incorporation

Memorandum articles.

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2020-07-16Resolution

Resolution.

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2020-07-02Officers

Termination director company with name termination date.

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