ER

ENCORE RADIO LIMITED

Dissolved

Company number 10095061

Peterborough, England · Incorporated 31 March 2016

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

Company overview

ENCORE RADIO LIMITED, a private limited company registered in England and Wales, was dissolved on 23 August 2022 having been incorporated on 31 March 2016. 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 50-75% 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. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 9 September 2021. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 23 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
WJ
WENGER, James Laws
Director · Resigned
30 September 2019
AD
ALSYBURY, David Patrick
Director · Resigned
4 September 2017
PA
PREECE, Andrew Richard
Director · Resigned
21 July 2016
RW
ROGERS, William James Gerald
Director · Resigned
21 July 2016
WG
WATSON, Gregory Hamilton
Director · Resigned
21 July 2016
CJ
CRICK, James Leonard
Director · Resigned
21 July 2016
CD
COULL, David Athol
Director · Resigned
21 July 2016
PA
PREECE, Andrew
Secretary · Resigned
21 July 2016
NQ
NIELD, Quentin Johnathan
Director · Resigned
31 March 2016
NQ
NIELD, Quentin
Secretary · Resigned
31 March 2016

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 July 2016

Funding

5 funding rounds
14 September 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
21 July 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2022 View
Gazette Notice Voluntary
Gazette
7 June 2022 View
Dissolution Application Strike Off Company
Dissolution
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 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
30 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Second Filing Capital Allotment Shares
Capital
9 October 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 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 Secretary Company With Name Termination Date
Officers
20 August 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 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 No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Resolution
Resolution
4 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Resolution
Resolution
1 February 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Resolution
Resolution
18 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Incorporation Company
Incorporation
31 March 2016 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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  • Detailed financial statements
  • Credit score & payment risk
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