KISS 105 - 108 LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
KISS 105 - 108 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
KISS 105 - 108 LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03191851. The accounts status is AUDIT EXEMPTION SUBSI.
KISS 105 - 108 LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03191851. The accounts status is AUDIT EXEMPTION SUBSI.
KISS 105 - 108 LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2020 | 11/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
MR DAVID RICHARD SHEEPSHANKS | Oct 1952 | British | Director | 1996-10-23 UNTIL 2002-09-26 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2002-09-26 UNTIL 2004-01-16 | RESIGNED | |
RT HON LORD RICHARD ANDREW RYDER | Feb 1949 | British | Director | 1996-10-23 UNTIL 2001-12-01 | RESIGNED |
MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2002-09-26 UNTIL 2005-10-31 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2000-12-15 UNTIL 2002-09-26 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2002-09-26 UNTIL 2003-07-30 | RESIGNED |
DR ANN GERALDINE LIMB | Feb 1953 | British | Director | 1996-10-23 UNTIL 2001-04-04 | RESIGNED |
IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2005-09-08 UNTIL 2007-06-15 | RESIGNED |
GARY WAYNE ROBINSON | Nov 1969 | British | Director | 2004-01-08 UNTIL 2007-02-28 | RESIGNED |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2002-01-21 UNTIL 2002-09-26 | RESIGNED |
MICHAEL JOHN GARRETT | Jun 1950 | Secretary | 1996-04-29 UNTIL 2002-01-21 | RESIGNED | |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-25 UNTIL 2007-09-28 | RESIGNED |
EWAN CHARLES BOLT | Aug 1973 | Secretary | 2004-01-07 UNTIL 2006-09-25 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
NIGEL PATRICK TAYLOR | Jul 1959 | British | Director | 2000-12-15 UNTIL 2001-08-31 | RESIGNED |
DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2002-09-26 UNTIL 2005-12-23 | RESIGNED |
ROBERT VAN POSS | Sep 1948 | British | Director | 1996-04-29 UNTIL 1999-09-30 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
PROFESSOR CHRISTOPHER JOHN CHARLES GREEN | Nov 1942 | British | Director | 1996-04-29 UNTIL 2002-09-26 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-14 UNTIL 2007-02-28 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2005-09-08 UNTIL 2007-03-30 | RESIGNED |
MR IAN JOHNSTON FINDLAY | Jul 1954 | United Kingdom | Director | 2005-09-08 UNTIL 2007-06-15 | RESIGNED |
MR RICHARD FINDLAY | Nov 1943 | British | Director | 2002-09-26 UNTIL 2004-09-30 | RESIGNED |
MRS BEVERLEY DAWN DAVIDSON | Nov 1962 | Welsh | Director | 2003-01-24 UNTIL 2004-02-11 | RESIGNED |
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 1996-10-23 UNTIL 2002-09-25 | RESIGNED |
MR PAUL ANTHONY CHANTLER | Oct 1959 | British | Director | 1999-10-01 UNTIL 2000-09-01 | RESIGNED |
SIR GORDON CHARLES BRUNTON | Dec 1921 | British | Director | 1996-11-12 UNTIL 1999-03-30 | RESIGNED |
DIRK ANTHONY | Oct 1963 | Australian | Director | 2002-09-26 UNTIL 2003-07-30 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vibe Radio Services Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |