KISS 101 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
KISS 101 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
KISS 101 LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: 02827755. The accounts status is AUDIT EXEMPTION SUBSI.
KISS 101 LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: 02827755. The accounts status is AUDIT EXEMPTION SUBSI.
KISS 101 LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
90030 - Artistic creation
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 |
|---|---|
| 02/05/2020 | 16/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1993-06-16 UNTIL 2000-11-27 | RESIGNED |
| MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | 1993-06-16 UNTIL 1995-11-09 | RESIGNED |
| DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2002-09-26 UNTIL 2005-12-23 | RESIGNED |
| MR KEITH FRANCIS PRINGLE | Jan 1960 | British | Director | 1995-11-09 UNTIL 2000-02-29 | RESIGNED |
| STEVEN DAVID PARKINSON | Apr 1967 | British | Director | 1996-03-15 UNTIL 1998-01-29 | RESIGNED |
| ANTHONY JOHN MCAVOY | Jan 1955 | British | Director | 1996-06-28 UNTIL 1998-09-25 | RESIGNED |
| PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1995-11-09 UNTIL 2002-09-26 | RESIGNED |
| CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1993-06-16 UNTIL 2000-09-11 | RESIGNED |
| STEPHEN RHYS JONES | Dec 1960 | British | Director | 1998-09-25 UNTIL 2002-09-26 | RESIGNED |
| WILLIAM DENIS JOHNSTON | Sep 1970 | British | Director | 2002-02-06 UNTIL 2002-04-19 | RESIGNED |
| MR COLIN RAY JACKSON | Feb 1967 | British | Director | 1999-04-26 UNTIL 2001-06-25 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2002-09-26 UNTIL 2005-10-31 | RESIGNED |
| PROFESSOR CHARLES EDWARD HARVEY | Oct 1950 | British | Director | 2001-10-15 UNTIL 2002-09-26 | RESIGNED |
| DIANNE TERESA HALL | Sep 1956 | British | Director | 1998-06-29 UNTIL 2002-05-06 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2002-09-26 UNTIL 2003-07-30 | RESIGNED |
| ANITA WRIGHT | Feb 1964 | British | Director | 2002-07-04 UNTIL 2002-09-26 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2002-09-26 UNTIL 2003-11-18 | RESIGNED | |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1993-06-16 UNTIL 2002-09-26 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| LIZA ANN MILES | Aug 1966 | British | Secretary | 2003-11-18 UNTIL 2006-01-13 | RESIGNED |
| EWAN CHARLES BOLT | Aug 1973 | Secretary | 2006-01-13 UNTIL 2006-09-25 | RESIGNED | |
| NICHOLAS SPENCER BUTTON | Sep 1966 | British | Director | 2000-04-25 UNTIL 2002-09-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-16 UNTIL 1993-06-16 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 2002-09-26 UNTIL 2004-09-30 | RESIGNED |
| MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 2002-07-04 UNTIL 2002-09-26 | RESIGNED |
| MR MARK ROY EVANS | Aug 1960 | British | Director | 1995-11-09 UNTIL 2002-09-26 | RESIGNED |
| SHERRIE EUGENE | Jun 1964 | British | Director | 1996-06-28 UNTIL 2002-09-26 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-14 UNTIL 2007-02-28 | RESIGNED |
| MRS BEVERLEY DAWN DAVIDSON | Nov 1962 | Welsh | Director | 2003-01-24 UNTIL 2006-02-24 | RESIGNED |
| MICHAEL CICINSKAS | Apr 1974 | British | Director | 2002-07-04 UNTIL 2002-09-26 | RESIGNED |
| JOHN DASH | Apr 1959 | British | Director | 1998-06-29 UNTIL 2000-09-23 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1995-11-09 UNTIL 2000-12-18 | RESIGNED |
| NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1995-10-23 UNTIL 1995-11-09 | RESIGNED |
| TRISTAN BOLITHO | Jun 1963 | British | Director | 2001-10-15 UNTIL 2002-07-04 | RESIGNED |
| DIRK ANTHONY | Oct 1963 | Australian | Director | 2002-09-26 UNTIL 2003-07-30 | RESIGNED |
| MARK SIMON FLANAGAN | Jul 1962 | British | Director | 1998-01-29 UNTIL 2002-09-26 | 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 2007-06-18 | RESIGNED |
| IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2005-09-08 UNTIL 2007-06-18 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-25 UNTIL 2007-09-28 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | 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 |