ANGLIAN RADIO LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2021

Confirmation Statement Submitted 30 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Credit Report

Discover ANGLIAN RADIO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

1 Allotment 2,399,999 Shares £2.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Sept 2020	ORDINARYS	2,399,999	£2.40m	£1

Officers

4 active 37 resigned

Show resigned officers

						Status
Bauer Group Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2019	Active
Deidre Ann Ford	Director	British	United Kingdom	65	25 Feb 2019	Active
Paul Anthony Keenan	Director	British	England	62	25 Feb 2019	Active
Sarah Jane Vickery	Director	British	England	62	25 Feb 2019	Active

Shareholders

Shareholders (1)


Anglian Broadcasting Company (holdings) Limited	100.0%	1	Ordinary	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Anglian Broadcasting Company (holdings) Limited

United Kingdom

Active

Notified 31 Jan 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Celador Entertainment Ltd

Ceased 31 Jan 2019

Ceased

Jonathan Roy Hemmings

Ceased 31 Jan 2017

Ceased

Gerry Zierler

Ceased 31 Jan 2017

Ceased

Leigh Hemmings

Ceased 31 Jan 2017

Ceased

Stephane Derone

Ceased 31 Jan 2017

Ceased

See All Controllers

Group Structure

ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRB AUDIO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBVB united kingdom

ANGLIAN RADIO LIMITED Current Company

99.9 RADIO NORWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAST COAST RADIO (THE BEACH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELLOW 1557 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTH NORFOLK RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWN FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 May 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2021	Accounts	Annual accounts made up to 2020-12-31	View(15 pages)
30 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-30 with updates	View(4 pages)