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UKRD GROUP LIMITED

Dissolved Peterborough

Activities of head offices

Website
Creative, media and publishing Activities of head offices
U

UKRD GROUP LIMITED

Activities of head offices

Founded 24 Jun 1992 Dissolved Peterborough, England ukrd.com
Creative, media and publishing Activities of head offices
Accounts Submitted 9 Sept 2021
Confirmation Statement Submitted 29 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA England

Office ()

Redruth, Cornwall, United Kingdom, Europe

Website

ukrd.com

Credit Report

Discover UKRD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 6,722,797 Shares £2.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20201,713,000£1.71m£1
31 Mar 2019839,927£168k£0.2
24 Sept 20153,200£480£0.15
27 Oct 201435,250£2k£0.05
27 Oct 201422,218£1k£0.05

Officers

Officers

4 active 37 resigned
Status
Bauer Group Secretariat LtdCorporate-secretaryUnited KingdomUnknown—20 Aug 2020Active
Deidre Ann FordDirectorBritishUnited Kingdom6520 Apr 2020Active
Paul Anthony KeenanDirectorBritishEngland6220 Apr 2020Active
Sarah Jane VickeryDirectorBritishEngland6220 Apr 2020Active

Shareholders

Shareholders (1)

Bauer Radio Limited
100.0%
124 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bauer Radio Limited

United Kingdom

Active
Notified 31 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBVB united kingdom
UKRD GROUP LIMITED Current Company
COMMUNITY ADS ONLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
EAGLE RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENCORE RADIO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FIRST RADIO SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KLFM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINSTER SOUND RADIO (YORK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MIX 96 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PIRATE FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRE FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRIT FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRAY FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LOCAL RADIO COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKRD GROUP (EBT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKRD SUPPORT AND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WEB GIFTS ONLINE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WESSEX BROADCASTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE COAST RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
13 Dec 2022DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
18 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
6 Oct 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jul 2022Confirmation StatementConfirmation statement made on 2022-06-24 with no updatesView(3 pages)
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Dec 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
18 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
29 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-06-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 6 Oct 2022

Confirmation statement made on 2022-06-24 with no updates

3 years ago on 29 Jul 2022