KEY 103 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
KEY 103 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
KEY 103 LIMITED was incorporated 59 years ago on 24/11/1964 and has the registered number: 00828619. The accounts status is AUDIT EXEMPTION SUBSI.
KEY 103 LIMITED was incorporated 59 years ago on 24/11/1964 and has the registered number: 00828619. The accounts status is AUDIT EXEMPTION SUBSI.
KEY 103 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 |
|---|---|
| 23/11/2020 | 07/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-01-29 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| PHILIP ANDREW ROBERTS | Sep 1968 | British | Director | 1999-09-06 UNTIL 2000-08-04 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-18 | RESIGNED | |
| JANET PARR | Mar 1968 | British | Director | 1999-09-07 UNTIL 2000-04-03 | RESIGNED |
| MRS VICKI OYSTON | May 1940 | British | Director | RESIGNED | |
| MR OWEN JOHN OYSTON | Jan 1934 | British | Director | RESIGNED | |
| ANDREW ROBSON | Oct 1972 | British | Director | 2002-03-07 UNTIL 2004-10-23 | RESIGNED |
| RACHEL ELAINE MILLER | Nov 1970 | British | Director | 2002-03-07 UNTIL 2004-03-31 | RESIGNED |
| DAVID WILLIAM LATTY | Aug 1953 | British | Director | 1994-09-19 UNTIL 1999-09-03 | RESIGNED |
| NICOLA LEYLAND | Aug 1969 | British | Director | 2003-12-01 UNTIL 2008-01-29 | RESIGNED |
| MR GEOFF MUIRHEAD | Jul 1949 | British | Director | 1997-09-25 UNTIL 2004-03-31 | RESIGNED |
| ANGUS MACKENZIE | Jul 1956 | British | Director | 2004-11-03 UNTIL 2006-03-28 | RESIGNED |
| ALISON LOUISE STAINER | Apr 1968 | British | Director | 2002-03-07 UNTIL 2004-09-25 | RESIGNED |
| ALISTAIR JULIAN MACKINTOSH | Jun 1970 | British | Director | 2005-02-08 UNTIL 2008-06-01 | RESIGNED |
| MR DOUGLAS HERBERT MAY | Apr 1931 | British | Director | RESIGNED | |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Secretary | 1993-11-24 UNTIL 1994-10-05 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-18 UNTIL 2007-09-28 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Secretary | RESIGNED | |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1994-10-05 UNTIL 2001-12-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| EILEEN VERONICA BAINES | Feb 1965 | British | Director | 1999-04-22 UNTIL 2000-11-21 | RESIGNED |
| BARBARA SHARP | Jan 1951 | British | Director | 1994-10-26 UNTIL 1997-09-01 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MR MICHAEL DYBLE | Jul 1936 | British | Director | 1994-09-23 UNTIL 2007-09-03 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Director | RESIGNED | |
| JOHN DASH | Apr 1959 | British | Director | 1995-09-18 UNTIL 1998-02-12 | RESIGNED |
| NIGEL PAUL CRANWELL | Aug 1961 | British | Director | 1997-09-25 UNTIL 1999-09-07 | RESIGNED |
| MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | RESIGNED | |
| VICTORIA JANE GREGORY | Nov 1945 | British | Director | 2000-05-31 UNTIL 2001-05-23 | RESIGNED |
| PAUL COLEMAN | Dec 1972 | British | Director | 2001-12-14 UNTIL 2002-12-02 | RESIGNED |
| MR ANTHONY BERNARD BLOND | Mar 1928 | British | Director | RESIGNED | |
| STEPHEN BARNES | May 1946 | British | Director | 1992-05-27 UNTIL 1999-04-22 | RESIGNED |
| NEIL HENRY JONES | Jan 1949 | British | Director | 1991-11-27 UNTIL 1994-08-19 | RESIGNED |
| SIR THOMAS RICHARD ARNOLD | Jan 1947 | British | Director | RESIGNED | |
| MR JULIAN BERNARD ALLITT | Oct 1946 | British | Director | RESIGNED | |
| MR ANTHONY JOHN BOORE | Aug 1936 | British | Director | RESIGNED | |
| MR THOMAS HUNTER | Jul 1955 | British | Director | 2000-08-04 UNTIL 2003-11-24 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-02-28 | RESIGNED |
| ELIZABETH SIAN LARNER | Jul 1968 | British | Director | 2003-05-27 UNTIL 2005-03-01 | RESIGNED |
| DAVID JOHN SHEARER | Jan 1964 | British | Director | 1998-02-13 UNTIL 2000-09-11 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Director | 1992-11-25 UNTIL 1999-09-07 | RESIGNED |
| SIR ROBERT DAVID HILLYER SCOTT | Jan 1944 | British | Director | 1993-10-08 UNTIL 2000-10-24 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1994-08-19 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |