EAST ANGLIAN RADIO LIMITED

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EAST ANGLIAN RADIO LIMITED

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Key Data

Status

Active

Company No.

01768405

Incorporation date

08/11/1983

Size

Dormant

Contacts

Registered address

Registered address

30 Leicester Square, London, WC2H 7LACopy
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Latest events (Record since 08/11/1983)
dot icon12/06/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/05/2025
Termination of appointment of John Williams as a director on 2025-05-01
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon25/03/2025
Appointment of Ms Olivia Messer as a director on 2025-03-17
dot icon17/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon12/07/2023
Appointment of Mr Benedict Campion Porter as a director on 2023-07-01
dot icon12/07/2023
Termination of appointment of Darren David Singer as a director on 2023-07-01
dot icon23/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon20/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon18/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon07/10/2021
Director's details changed for Mr John Williams on 2021-10-07
dot icon04/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon13/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon16/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon09/06/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon17/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon09/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon08/01/2018
Termination of appointment of Jonathan Beak as a secretary on 2017-12-31
dot icon08/01/2018
Appointment of Mr John Williams as a director on 2017-12-31
dot icon08/01/2018
Termination of appointment of Jonathan Beak as a director on 2017-12-31
dot icon29/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon02/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon11/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon12/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/11/2015
Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09
dot icon23/11/2015
Appointment of Mr Jonathan Beak as a secretary on 2015-11-09
dot icon23/11/2015
Appointment of Mr Darren David Singer as a director on 2015-11-09
dot icon23/11/2015
Termination of appointment of Charles Lamb Allen as a director on 2015-11-09
dot icon23/11/2015
Appointment of Mr Jonathan Beak as a director on 2015-11-09
dot icon05/10/2015
Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30
dot icon05/10/2015
Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30
dot icon17/08/2015
Termination of appointment of Michael Damien Connole as a director on 2015-08-14
dot icon17/08/2015
Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14
dot icon17/08/2015
Appointment of Lord Charles Lamb Allen as a director on 2015-08-14
dot icon05/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon22/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon14/08/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon03/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/10/2009
Director's details changed for Clive Ronald Potterell on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Clive Ronald Potterell on 2009-10-01
dot icon14/10/2009
Director's details changed for Michael Damien Connole on 2009-10-01
dot icon07/05/2009
Return made up to 04/05/09; full list of members
dot icon03/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon23/12/2008
Director and secretary appointed clive ronald potterell
dot icon19/12/2008
Appointment terminated director and secretary richard manning
dot icon05/08/2008
Director appointed michael damien connole
dot icon28/07/2008
Appointment terminated director wendy pallot
dot icon11/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/05/2008
Return made up to 04/05/08; full list of members
dot icon16/01/2008
New director appointed
dot icon16/01/2008
Director resigned
dot icon02/11/2007
Certificate of re-registration from Public Limited Company to Private
dot icon02/11/2007
Application for reregistration from PLC to private
dot icon02/11/2007
Re-registration of Memorandum and Articles
dot icon02/11/2007
Resolutions
dot icon18/09/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/05/2007
Return made up to 04/05/07; full list of members
dot icon17/04/2007
Director resigned
dot icon04/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon21/06/2006
Director's particulars changed
dot icon01/06/2006
Return made up to 04/05/06; full list of members
dot icon15/11/2005
Director's particulars changed
dot icon21/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon14/09/2005
New secretary appointed
dot icon14/09/2005
Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF
dot icon14/09/2005
Secretary resigned
dot icon20/05/2005
Return made up to 04/05/05; full list of members
dot icon26/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon21/05/2004
Return made up to 04/05/04; full list of members
dot icon28/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon03/06/2003
Return made up to 04/05/03; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon12/09/2002
Director's particulars changed
dot icon17/05/2002
Return made up to 04/05/02; full list of members
dot icon03/12/2001
New director appointed
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon04/07/2001
Director resigned
dot icon30/05/2001
Return made up to 04/05/01; full list of members
dot icon30/05/2001
Location of register of members
dot icon03/04/2001
Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
dot icon13/10/2000
Full accounts made up to 2000-03-31
dot icon04/09/2000
Director's particulars changed
dot icon11/05/2000
Return made up to 04/05/00; full list of members
dot icon19/11/1999
Secretary's particulars changed
dot icon05/11/1999
Director's particulars changed
dot icon05/11/1999
New secretary appointed
dot icon05/11/1999
Secretary resigned
dot icon24/09/1999
Full accounts made up to 1999-03-31
dot icon19/05/1999
Return made up to 04/05/99; no change of members
dot icon02/11/1998
Full accounts made up to 1998-03-31
dot icon26/08/1998
Resolutions
dot icon21/07/1998
Resolutions
dot icon24/06/1998
Return made up to 04/05/98; no change of members
dot icon24/06/1998
Location of register of members
dot icon14/04/1998
Registered office changed on 14/04/98 from: st georges plain colegate norwich norfolk NR3 1DB
dot icon04/11/1997
Full accounts made up to 1997-03-31
dot icon08/06/1997
Return made up to 04/05/97; full list of members
dot icon08/06/1997
New director appointed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon24/03/1997
New secretary appointed
dot icon24/03/1997
Secretary resigned
dot icon24/03/1997
Accounting reference date extended from 30/09/96 to 31/03/97
dot icon01/07/1996
Return made up to 04/05/96; full list of members
dot icon16/02/1996
Full group accounts made up to 1995-09-30
dot icon02/05/1995
Return made up to 04/05/95; no change of members
dot icon11/04/1995
Registered office changed on 11/04/95 from: holland court the close norwich NR1 4DX
dot icon11/04/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon11/04/1995
New director appointed
dot icon23/03/1995
Resolutions
dot icon15/03/1995
Full group accounts made up to 1994-09-30
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/05/1994
Return made up to 04/05/94; bulk list available separately
dot icon20/02/1994
Full group accounts made up to 1993-09-30
dot icon10/05/1993
Return made up to 04/05/93; bulk list available separately
dot icon02/04/1993
Full group accounts made up to 1992-09-30
dot icon24/03/1993
Resolutions
dot icon13/07/1992
New director appointed
dot icon29/06/1992
Return made up to 04/05/92; bulk list available separately
dot icon02/04/1992
Full group accounts made up to 1991-09-30
dot icon26/06/1991
Director resigned;new director appointed
dot icon10/06/1991
Return made up to 04/05/91; no change of members
dot icon24/05/1991
Full group accounts made up to 1990-09-30
dot icon03/05/1991
Resolutions
dot icon26/10/1990
Particulars of mortgage/charge
dot icon19/06/1990
Return made up to 04/05/90; bulk list available separately
dot icon17/05/1990
Certificate of change of name
dot icon15/05/1990
Director resigned
dot icon24/04/1990
Particulars of contract relating to shares
dot icon24/04/1990
Ad 15/03/90--------- premium £ si [email protected]
dot icon24/04/1990
Particulars of contract relating to shares
dot icon24/04/1990
Ad 15/03/90--------- premium £ si [email protected]
dot icon10/04/1990
Ad 15/03/90--------- £ si [email protected]=236 £ ic 201515/201751
dot icon10/04/1990
Ad 15/03/90--------- £ si [email protected]=87471 £ ic 114044/201515
dot icon06/04/1990
New director appointed
dot icon04/04/1990
Full group accounts made up to 1989-09-30
dot icon03/04/1990
New director appointed
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon07/08/1989
Return made up to 28/04/89; bulk list available separately
dot icon11/04/1989
Full accounts made up to 1988-09-30
dot icon23/06/1988
Director resigned
dot icon23/06/1988
Return made up to 07/04/88; bulk list available separately
dot icon07/04/1988
Full group accounts made up to 1987-09-30
dot icon02/11/1987
Return of allotments
dot icon08/09/1987
Full group accounts made up to 1986-09-30
dot icon06/09/1987
Return of allotments
dot icon21/07/1987
Return made up to 23/04/87; bulk list available separately
dot icon10/07/1987
Company type changed from pri to PLC
dot icon04/02/1987
Director resigned
dot icon08/11/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, John
Director
31/12/2017 - 01/05/2025
134
Singer, Darren David
Director
09/11/2015 - 01/07/2023
328
Porter, Benedict Campion
Director
01/07/2023 - Present
197
Messer, Olivia
Director
17/03/2025 - Present
96

Persons with Significant Control

0

No PSC data available.

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Description

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About EAST ANGLIAN RADIO LIMITED

EAST ANGLIAN RADIO LIMITED is an(a) Active company incorporated on 08/11/1983 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST ANGLIAN RADIO LIMITED?

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EAST ANGLIAN RADIO LIMITED is currently Active. It was registered on 08/11/1983 .

Where is EAST ANGLIAN RADIO LIMITED located?

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EAST ANGLIAN RADIO LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does EAST ANGLIAN RADIO LIMITED do?

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EAST ANGLIAN RADIO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EAST ANGLIAN RADIO LIMITED?

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The latest filing was on 12/06/2025: Accounts for a dormant company made up to 2025-03-31.