ER

EAGLE RADIO LIMITED

Dissolved

Company number 02846346

Peterborough, England · Incorporated 20 August 1993

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

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2020

Company history

Previous company names

LAMBRIAR LIMITED · 20 August 1993 – 13 October 1993

SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED · 13 October 1993 – 18 November 1997

COUNTY SOUND RADIO NETWORK LIMITED · 18 November 1997 – 26 April 2004

Company overview

EAGLE RADIO LIMITED was a private limited company incorporated on 20 August 1993 and registered in England and Wales and dissolved on 16 August 2022. It has changed its name 3 times, most recently from COUNTY SOUND RADIO NETWORK LIMITED on 18 November 1997. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Ukrd Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 20 April 2020), KEENAN, Paul Anthony (appointed 20 April 2020) and VICKERY, Sarah Jane (appointed 20 April 2020). BAUER GROUP SECRETARIAT LTD acts as corporate secretary. 30 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2020, were filed on 9 September 2021. Companies House holds 203 filings for this company, most recently a gazette filing on 16 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • UKRD GROUP LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UKRD GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
VS
VICKERY, Sarah Jane
Director
20 April 2020
FD
FORD, Deidre Ann
Director
20 April 2020
KP
KEENAN, Paul Anthony
Director
20 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
WS
WOODS, Sian
Secretary · Resigned
17 April 2009
HR
HUMM, Roger James
Secretary · Resigned
8 April 2008
MP
MARCUS, Paul Arthur
Director · Resigned
1 September 2007
PS
PAYNE, Susan Elizabeth
Director · Resigned
24 October 2001
CY
CLAYTON, Yvonne Lynn
Secretary · Resigned
24 January 2001
HK
HEAD, Karyn Naomi
Director · Resigned
6 December 2000
HV
HANDLEY, Valerie Jayne
Director · Resigned
24 March 1999
PR
PINCHAM, Roger James
Director · Resigned
23 October 1998
RW
ROGERS, William James Gerald
Director · Resigned
23 October 1998
KS
KITNEY, Stephen James
Director · Resigned
21 October 1998
GP
GORDON, Peter Norton Leslie
Director · Resigned
23 September 1998
LR
LAWLEY, Richard Henry John
Director · Resigned
10 May 1995
BI
BOWERS, Ian Frederick, Dr
Director · Resigned
30 March 1995
WB
WENHAM, Brian George
Director · Resigned
6 September 1994
WT
WARNER, Timothy Edward
Director · Resigned
6 September 1994
BD
BRUCE, David Kevin
Director · Resigned
3 August 1994
MC
MOORE, Colin Ronald
Director · Resigned
3 August 1994
DM
DEACON, Malcolm Richard
Director · Resigned
3 August 1994
DI
DAVIES, Ian Alexander
Director · Resigned
15 November 1993
AE
ANSON, Elizabeth Audrey
Director · Resigned
15 November 1993
PM
POWELL, Michael Leslie
Director · Resigned
4 October 1993
YS
YOUNG, Sandra Denise
Director · Resigned
4 October 1993
DD
DWYER, Daniel John
Nominee Director · Resigned
20 August 1993
DB
DOYLE, Betty June
Nominee Director · Resigned
20 August 1993

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
14 September 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Legacy
Insolvency
2 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Legacy
Capital
28 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2015 View
Legacy
Insolvency
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Termination Secretary Company With Name
Officers
5 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Legacy
Mortgage
18 January 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Legacy
Mortgage
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Officers
15 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 April 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
12 September 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Address
2 May 2001 View
Legacy
Address
18 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Mortgage
11 February 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
29 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Certificate Change Of Name Company
Change Of Name
17 November 1997 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Capital
15 October 1996 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Legacy
Address
3 April 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
26 October 1995 View
Legacy
Capital
19 October 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Capital
30 June 1995 View
Legacy
Capital
9 June 1995 View
Legacy
Capital
6 June 1995 View
Legacy
Capital
6 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Capital
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Capital
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Officers
6 October 1994 View
Memorandum Articles
Incorporation
21 September 1994 View
Resolution
Resolution
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Capital
12 August 1994 View
Resolution
Resolution
18 July 1994 View
Legacy
Capital
18 July 1994 View
Legacy
Capital
18 July 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Accounts
11 November 1993 View
Resolution
Resolution
2 November 1993 View
Legacy
Address
2 November 1993 View
Memorandum Articles
Incorporation
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
12 October 1993 View
Incorporation Company
Incorporation
20 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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