KL

KLFM LIMITED

Dissolved

Company number 03851781

Peterborough, England · Incorporated 1 October 1999

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

Company overview

KLFM LIMITED was a private limited company incorporated on 1 October 1999 and registered in England and Wales and dissolved on 16 August 2022. 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. 20 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 142 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
WL
WOOLLEY, Lisa Jane
Director · Resigned
22 October 2019
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
TD
TAYLOR, Darren John
Director · Resigned
30 September 2011
WS
WOODS, Sian
Secretary · Resigned
18 April 2009
LP
LAWTON, Pam Clare
Director · Resigned
10 July 2008
HR
HUMM, Roger James
Secretary · Resigned
8 April 2008
PM
PRYKE, Mark Stephen
Director · Resigned
24 November 2005
CY
CLAYTON, Yvonne Lynn
Secretary · Resigned
18 May 2000
KJ
KEEN, James Beaumont
Director · Resigned
11 April 2000
RW
ROGERS, William James Gerald
Director · Resigned
1 December 1999
PM
POWELL, Michael Leslie
Director · Resigned
1 December 1999
SJ
SWAIN, Joseph
Director · Resigned
1 December 1999
DP
DAWE, Peter John, Dr
Director · Resigned
13 October 1999
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 October 1999
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
1 October 1999
LD
LOVELL, David Alfred
Director · Resigned
1 October 1999
FS
FRANCIS, Stewart
Director · Resigned
1 October 1999

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
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
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 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
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
7 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
Confirmation Statement With Updates
Confirmation Statement
1 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
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
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 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
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 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
4 October 2012 View
Change Person Director Company With Change Date
Officers
25 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
Change Person Director Company With Change Date
Officers
3 February 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
7 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 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
13 November 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 December 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Annual Return
2 October 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
Annual Return
18 October 2006 View
Legacy
Address
18 October 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
16 November 2001 View
Resolution
Resolution
6 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Mortgage
14 August 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Accounts
2 August 2000 View
Legacy
Address
2 August 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
29 February 2000 View
Statement Of Affairs
Miscellaneous
7 January 2000 View
Legacy
Capital
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
13 October 1999 View
Incorporation Company
Incorporation
1 October 1999 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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  • Credit score & payment risk
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