EAST ANGLIAN RADIO LIMITED

Overview

Company Name	EAST ANGLIAN RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01768405
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST ANGLIAN RADIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EAST ANGLIAN RADIO LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of EAST ANGLIAN RADIO LIMITED?

Previous Company Names
Company Name	From	Until
EAST ANGLIAN RADIO PLC	May 18, 1990	May 18, 1990
RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY	Dec 02, 1983	Dec 02, 1983
BEAUPEAK PUBLIC LIMITED COMPANY	Nov 08, 1983	Nov 08, 1983

What are the latest accounts for EAST ANGLIAN RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EAST ANGLIAN RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for EAST ANGLIAN RADIO LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 06, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 18, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

May 13, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 09, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

May 09, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

May 14, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of EAST ANGLIAN RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202920980001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 01, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
FROSTICK, Raymond Charles 425 Unthank Road NR4 7QB Norwich Norfolk		Mar 10, 1995	Secretary	425 Unthank Road NR4 7QB Norwich Norfolk		British		10214470001
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Mar 01, 1997	Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NORMAN, Robert John 3 Bronde Close Old Catton NR6 7LN Norwich Norfolk	Mar 10, 1995	Mar 01, 1997	Secretary	3 Bronde Close Old Catton NR6 7LN Norwich Norfolk		British		38086100001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	May 31, 1996	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BRADBURY, Malcolm Stanley 14 Heigham Grove NR2 3DQ Norwich Norfolk		May 31, 1996	Director	14 Heigham Grove NR2 3DQ Norwich Norfolk		British	1932-9	10240010001
CARGILL, David Henderson Elsing Hall Elsing NR20 3DX Dereham Norfolk		May 31, 1996	Director	Elsing Hall Elsing NR20 3DX Dereham Norfolk		British	1936-4	10240020001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
COPEMAN, Geoffrey Henry Charles Willows Farm Weston Longville NR9 5LG Norwich Norfolk		Nov 17, 1994	Director	Willows Farm Weston Longville NR9 5LG Norwich Norfolk	United Kingdom	British	1936-8	484580001
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Mar 10, 1995	May 31, 1996	Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	38188870001
DEMUTH, Nicholas Hcbc Enterprises Ltd 3 Broadcast Drive FOREIGN Kowloon Hong Kong		May 31, 1996	Director	Hcbc Enterprises Ltd 3 Broadcast Drive FOREIGN Kowloon Hong Kong		British	1925-5	42800430001
FROSTICK, Raymond Charles 425 Unthank Road NR4 7QB Norwich Norfolk		May 31, 1996	Director	425 Unthank Road NR4 7QB Norwich Norfolk		British	1931-5	10214470001
HUGHES, Michael John Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk		Jul 01, 1994	Director	Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk	United Kingdom	British	1949-11	53444630001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
NORMAN, Robert John 2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich	Mar 10, 1995	Mar 28, 2007	Director	2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich	England	British	1960-4	151041590001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
PRIOR, James Michael Leathes, The Rt Hon Lord Old Hall Brampton NR34 Beccles Suffolk	Jan 21, 1992	May 31, 1996	Director	Old Hall Brampton NR34 Beccles Suffolk		British	1927-10	45046180001
SCHOONMAKER, Timothy 62 Wimpole Street W1G 8AJ London		May 31, 1996	Director	62 Wimpole Street W1G 8AJ London	England	American	1957-7	103614790001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STUART, George Russell Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk		Jun 15, 2001	Director	Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	England	British	1947-2	10214510002
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST ANGLIAN RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essex Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00670633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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