KISS FM RADIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

KISS FM RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
KISS FM RADIO LIMITED was incorporated 30 years ago on 03/05/1989 and has the registered number: 02378790. The accounts status is FULL and accounts are next due on 30/09/2020.

KISS FM RADIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

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 DEIDRE ANN FORD Nov 1960 British Director 2008-01-29 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
AMBASSADOR JOHN FASHANU Sep 1962 British Director RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2002-01-14 UNTIL 2005-04-21 RESIGNED
BARONESS SHREELA FLATHER Feb 1934 British Director 2000-02-28 UNTIL 2003-01-13 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2005-07-15 UNTIL 2007-03-31 RESIGNED
WILLIAM GRIFFIN Feb 1971 British Director 2005-08-26 UNTIL 2007-01-31 RESIGNED
SHAUN GREGORY Oct 1968 British Director 2005-08-26 UNTIL 2006-03-03 RESIGNED
MR GORDON DRUMMOND Jan 1961 British Director 1993-03-09 UNTIL 1997-06-30 RESIGNED
PAMELA HARGREAVES Oct 1970 British Director 2000-09-11 UNTIL 2005-04-21 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
FIONA LOUISE DRIVER Apr 1963 British Director 1993-03-09 UNTIL 1999-01-15 RESIGNED
MR MALCOLM ALLAN COX Dec 1960 British Director 1993-03-09 UNTIL 2004-03-12 RESIGNED
LORNA CLARKE Mar 1962 British Director 1995-12-01 UNTIL 1997-09-09 RESIGNED
PAUL RICHARD GREGG Oct 1941 British Director 2002-04-04 UNTIL 2008-07-01 RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director 2000-08-18 UNTIL 2002-04-04 RESIGNED
MR MICHAEL JAMES SOUTAR Nov 1966 British Director 1997-04-14 UNTIL 1998-12-02 RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director RESIGNED
SIMON LONG Sep 1976 British Director 2003-01-14 UNTIL 2005-04-21 RESIGNED
MR MARTIN ROY STRIVENS Sep 1952 British Director RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2007-04-03 UNTIL 2013-08-31 RESIGNED
DR PETER ALAN WATERMAN Jan 1947 British Director 2000-09-11 UNTIL 2002-04-04 RESIGNED
ADAM TURNER Apr 1963 British Director 1998-02-02 UNTIL 1999-04-13 RESIGNED
MARK TRAFFORD STORY May 1955 Irish Director 1998-01-04 UNTIL 2005-04-21 RESIGNED
MR ANTHONY PRINCE May 1944 British Director RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-01-04 UNTIL 2001-09-28 RESIGNED
GORDON MCNAMEE May 1960 British Director RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director 2005-08-26 UNTIL 2010-12-01 RESIGNED
MR MARK IAN MATTHEWS Mar 1966 British Director 1997-09-24 UNTIL 1998-01-04 RESIGNED
ANDREW KEITH ROBERTS Apr 1973 British Director 1999-01-04 UNTIL 2005-08-26 RESIGNED
CHRIS SEDGWICK Oct 1963 British Director 1997-07-28 UNTIL 1998-04-09 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 1997-05-09 UNTIL 1999-11-30 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1993-03-30 UNTIL 2001-12-31 RESIGNED
MR MARTIN ROY STRIVENS Sep 1952 British Secretary RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 Secretary 2007-09-28 UNTIL 2008-01-29 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 2002-01-01 UNTIL 2004-03-30 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

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