KL

KISS 105 - 108 LIMITED

Dissolved

Company number 03191851

Peterborough, United Kingdom · Incorporated 29 April 1996

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Television programme production activities · SIC 59113

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTERN COUNTIES RADIO LIMITED · 29 April 1996 – 6 September 2006

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

21 Holborn Viaduct London EC1A 2DY · until 1 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VICKERY, Sarah Jane
Director
30 September 2014
KP
KEENAN, Paul Anthony
Director
24 July 2013
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
FD
FORD, Deidre Ann
Director
1 October 2005
SL
SISEC LIMITED
Corporate Secretary · Resigned
29 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
WG
WHITE, Gary Charles
Director · Resigned
3 April 2007
EK
ELSDON, Kate
Secretary · Resigned
25 September 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
14 July 2006
FI
FINDLAY, Ian Johnston
Director · Resigned
8 September 2005
FN
FOLLAND, Nicholas James
Director · Resigned
8 September 2005
GI
GRIFFITHS, Ian Ward
Director · Resigned
8 September 2005
RG
ROBINSON, Gary Wayne
Director · Resigned
8 January 2004
BE
BOLT, Ewan Charles
Secretary · Resigned
7 January 2004
DB
DAVIDSON, Beverley Dawn
Director · Resigned
24 January 2003
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 September 2002
AD
ANTHONY, Dirk
Director · Resigned
26 September 2002
FR
FINDLAY, Richard
Director · Resigned
26 September 2002
GD
GOODE, David Graham
Director · Resigned
26 September 2002
MR
MANNING, Richard Denley John
Director · Resigned
26 September 2002
WA
WILSON, Alan Raeburn
Director · Resigned
26 September 2002
MR
MANNING, Richard Denley John
Secretary · Resigned
21 January 2002
OS
ORCHARD, Stephen
Director · Resigned
15 December 2000
TN
TAYLOR, Nigel Patrick
Director · Resigned
15 December 2000
CP
CHANTLER, Paul Anthony
Director · Resigned
1 October 1999
BG
BRUNTON, Gordon Charles, Sir
Director · Resigned
12 November 1996
CC
COX, Charles Richard
Director · Resigned
23 October 1996
LA
LIMB, Ann Geraldine, Dame
Director · Resigned
23 October 1996
RR
RYDER, Richard
Director · Resigned
23 October 1996
SD
SHEEPSHANKS, David Richard
Director · Resigned
23 October 1996
GM
GARRETT, Michael John
Secretary · Resigned
29 April 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 April 1996
GC
GREEN, Christopher John Charles
Director · Resigned
29 April 1996
VP
VAN POOSS, Robert Reginald
Director · Resigned
29 April 1996

Persons with significant control

PS
Vibe Radio Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Gazette Notice Voluntary
Gazette
27 April 2021 View
Dissolution Application Strike Off Company
Dissolution
19 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Legacy
Capital
3 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Legacy
Capital
14 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Legacy
Insolvency
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
25 June 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Memorandum Articles
Incorporation
14 September 2006 View
Legacy
Address
12 September 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
15 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Address
5 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
31 October 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Auditors
13 August 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Accounts
24 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
1 February 1998 View
Resolution
Resolution
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
7 May 1996 View
Incorporation Company
Incorporation
29 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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