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: Dissolved - no longer trading.
KISS FM RADIO LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02378790. The accounts status is AUDIT EXEMPTION SUBSI.
KISS FM RADIO LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02378790. The accounts status is AUDIT EXEMPTION SUBSI.
KISS FM RADIO 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 |
|---|---|
| 15/11/2020 | 29/11/2021 |
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 |
| MR ANTHONY PRINCE | May 1944 | British | Director | 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 | |
| MR TERENCE DENBY SMITH | Jan 1934 | British | Director | 2000-08-18 UNTIL 2002-04-04 | RESIGNED |
| MARK TRAFFORD STORY | May 1955 | Irish | Director | 1998-01-04 UNTIL 2005-04-21 | 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 | |
| ANDREW KEITH ROBERTS | Apr 1973 | British | Director | 1999-01-04 UNTIL 2005-08-26 | RESIGNED |
| ADAM TURNER | Apr 1963 | British | Director | 1998-02-02 UNTIL 1999-04-13 | 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 GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1993-03-30 UNTIL 2001-12-31 | RESIGNED |
| MR MARTIN ROY STRIVENS | Sep 1952 | Secretary | RESIGNED | ||
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | 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 | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| MR MALCOLM ALLAN COX | Dec 1960 | British | Director | 1993-03-09 UNTIL 2004-03-12 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | 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 |
| BARONESS SHREELA FLATHER | Feb 1934 | British | Director | 2000-02-28 UNTIL 2003-01-13 | RESIGNED |
| AMBASSADOR JOHN FASHANU | Sep 1962 | British | Director | RESIGNED | |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-15 UNTIL 2007-03-31 | RESIGNED |
| MR GORDON DRUMMOND | Jan 1961 | British | Director | 1993-03-09 UNTIL 1997-06-30 | RESIGNED |
| FIONA LOUISE DRIVER | Apr 1963 | British | Director | 1993-03-09 UNTIL 1999-01-15 | RESIGNED |
| MR MARK IAN MATTHEWS | Mar 1966 | British | Director | 1997-09-24 UNTIL 1998-01-04 | RESIGNED |
| LORNA CLARKE | Mar 1962 | British | Director | 1995-12-01 UNTIL 1997-09-09 | RESIGNED |
| MARTIN BOASE | Jul 1932 | British | Director | RESIGNED | |
| PAMELA HARGREAVES | Oct 1970 | British | Director | 2000-09-11 UNTIL 2005-04-21 | RESIGNED |
| SIMON LONG | Sep 1976 | British | Director | 2003-01-14 UNTIL 2005-04-21 | RESIGNED |
| PAUL RICHARD GREGG | Oct 1941 | British | Director | 2002-04-04 UNTIL 2008-07-01 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| DR PETER ALAN WATERMAN | Jan 1947 | British | Director | 2000-09-11 UNTIL 2002-04-04 | RESIGNED |
| MR MARTIN ROY STRIVENS | Sep 1952 | Director | 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 |