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Ukrd Group Limited
Adresa
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID (DIČ) no VAT ID available
Company No. 02725453 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. červen 1992
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2020
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bauer Radio Limited Status: Active Notified: 31/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bauer Group Secretariat Ltd, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 20/08/2020 Role: Secretary
    Ford, Deidre Ann Lynch Wood, Peterborough, England Status: Active Notified: 20/04/2020 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keenan, Paul Anthony Lynch Wood, Peterborough, England Status: Active Notified: 20/04/2020 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Vickery, Sarah Jane Lynch Wood, Peterborough, England Status: Active Notified: 20/04/2020 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Humm, Roger James Churchill, Winscombe Status: Ceased Notified: 12/07/2007 Ceased: 31/01/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Eagle Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02846346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Klfm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03851781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MIX 96 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02747321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Minster Sound Radio (York) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Pirate FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02552870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spire FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02889122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Local Radio Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04931007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukrd Group (EBT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02909275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yorkshire Coast Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02775583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •