The Local Radio Company Limited

General information

Name:

The Local Radio Company Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 04931007

Incorporation date: 2003-10-14

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Local Radio Company began its business in the year 2003 as a Private Limited Company registered with number: 04931007. The firm's head office was located in Peterborough at Media House Peterborough Business Park. The The Local Radio Company Limited firm had been offering its services for at least 18 years. This company has a history in name change. Previously the company had two different names. Up to 2004 the company was run as Macwheatly Investments PLC and before that its official company name was Broomco (3314).

The officers were as follow: Sarah V. appointed in 2020, Paul K. appointed in 2020 in April and Deidre F. appointed in 2020.

The companies with significant control over this firm were as follows: Ukrd Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Redruth at Barncoose Industrial Estate, Barncoose, TR15 3RQ and was registered as a PSC under the reg no 02725453.

  • Previous company's names
  • The Local Radio Company Limited 2004-05-07
  • Macwheatly Investments Plc 2003-12-17
  • Broomco (3314) Limited 2003-10-14

Company staff

Bauer Group Secretariat Ltd

Role: Corporate Secretary

Appointed: 20 August 2020

Address: Lynch Wood, Peterborough, PE2 6EA, England

Latest update: 30 June 2023

Sarah V.

Role: Director

Appointed: 20 April 2020

Latest update: 30 June 2023

Paul K.

Role: Director

Appointed: 20 April 2020

Latest update: 30 June 2023

Deidre F.

Role: Director

Appointed: 20 April 2020

Latest update: 30 June 2023

People with significant control

Ukrd Group Limited
Address: Carn Brea Studios Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered Uk
Place registered Register Of Companies At Companies House
Registration number 02725453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Number Shares Issued Fully Paid 25,000

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Accounting reference date changed from 2020/09/30 to 2020/12/31 (AA01)
filed on: 23rd, March 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
17
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