Key 103 Limited
- Dissolved
- Incorporated on 24 Nov 1964
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Piccadilly Radio Limited - 14 Nov 2007
Piccadilly Radio Limited - 10 May 1984
Greater Manchester Independent Radio Limited - 24 Nov 1964
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Key 103 Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Key 103 Limited is currently in dissolved status and it was incorporated on 24 Nov 1964 (59 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Key 103 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Active |
| 2 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Active |
| 3 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 4 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 5 | Deidre Ann Ford | Director | 29 Jan 2008 | British | Active |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 8 | Michelle Jayne Surrell | Director | 18 Sep 2006 | British | Resigned 29 Jan 2008 |
| 9 | Kate Graham | Secretary | 18 Sep 2006 | British | Resigned 28 Sep 2007 |
| 10 | Richard Emmerson Elliot | Director | 15 Jul 2005 | British | Resigned 28 Feb 2007 |
| 11 | Alistair Julian Mackintosh | Director | 8 Feb 2005 | British | Resigned 1 Jun 2008 |
| 12 | Angus Mackenzie | Director | 3 Nov 2004 | British | Resigned 28 Mar 2006 |
| 13 | Anthony Williams | Director | 3 Nov 2004 | British | Resigned 31 Mar 2007 |
| 14 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 18 Sep 2006 |
| 15 | Michael Ronald Unger | Director | 1 Oct 2004 | British | Resigned 1 Jun 2008 |
| 16 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 17 | Nicola Leyland | Director | 1 Dec 2003 | British | Resigned 29 Jan 2008 |
| 18 | Elizabeth Sian Larner | Director | 27 May 2003 | British | Resigned 1 Mar 2005 |
| 19 | Sandra Tinker | Director | 27 May 2003 | British | Resigned 31 Oct 2006 |
| 20 | Alison Louise Stainer | Director | 7 Mar 2002 | British | Resigned 25 Sep 2004 |
| 21 | Rachel Elaine Miller | Director | 7 Mar 2002 | British | Resigned 31 Mar 2004 |
| 22 | Andrew Robson | Director | 7 Mar 2002 | British | Resigned 23 Oct 2004 |
| 23 | Deborah Jayne Embley | Director | 14 Jan 2002 | British | Resigned 21 Apr 2005 |
| 24 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 25 | Paul Coleman | Director | 14 Dec 2001 | British | Resigned 2 Dec 2002 |
| 26 | Thomas Hunter | Director | 4 Aug 2000 | British | Resigned 24 Nov 2003 |
| 27 | Victoria Jane Gregory | Director | 31 May 2000 | British | Resigned 23 May 2001 |
| 28 | Brian Mccluskey | Director | 4 Jan 2000 | British | Resigned 28 Sep 2001 |
| 29 | Janet Parr | Director | 7 Sep 1999 | British | Resigned 3 Apr 2000 |
| 30 | Roz Witney | Director | 7 Sep 1999 | English | Resigned 29 Aug 2000 |
| 31 | Philip Andrew Roberts | Director | 6 Sep 1999 | British | Resigned 4 Aug 2000 |
| 32 | Eileen Veronica Baines | Director | 22 Apr 1999 | British | Resigned 21 Nov 2000 |
| 33 | David Shearer | Director | 13 Feb 1998 | British | Resigned 11 Sep 2000 |
| 34 | Geoff Muirhead | Director | 25 Sep 1997 | British | Resigned 31 Mar 2004 |
| 35 | Nigel Paul Cranwell | Director | 25 Sep 1997 | British | Resigned 7 Sep 1999 |
| 36 | John Raymond Dash | Director | 18 Sep 1995 | British | Resigned 12 Feb 1998 |
| 37 | Geoffrey Llewellyn Thompson | Director | 28 Nov 1994 | British | Resigned 12 Aug 1997 |
| 38 | Barbara Sharp | Director | 26 Oct 1994 | British | Resigned 1 Sep 1997 |
| 39 | Derek Kerr Walmsley | Secretary | 5 Oct 1994 | British | Resigned 31 Dec 2001 |
| 40 | Michael Dyble | Director | 23 Sep 1994 | British | Resigned 3 Sep 2007 |
| 41 | David William Latty | Director | 19 Sep 1994 | British | Resigned 3 Sep 1999 |
| 42 | Timothy Schoonmaker | Director | 19 Aug 1994 | American | Resigned 31 Jan 2004 |
| 43 | Philip John Seddon | Secretary | 24 Nov 1993 | - | Resigned 5 Oct 1994 |
| 44 | Robert David Hillyer Scott | Director | 8 Oct 1993 | British | Resigned 24 Oct 2000 |
| 45 | Philip John Seddon | Director | 25 Nov 1992 | - | Resigned 7 Sep 1999 |
| 46 | Stephen Barnes | Director | 27 May 1992 | British | Resigned 22 Apr 1999 |
| 47 | Neil Henry Jones | Director | 27 Nov 1991 | British | Resigned 19 Aug 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bauer Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Key 103 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 20 Apr 2021 | Download PDF |
| 5 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 7 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 13 Pages |
| 9 | Confirmation Statement - Updates | 27 Nov 2020 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 5 Dec 2019 | Download PDF 4 Pages |
| 11 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 12 Pages |
| 16 | Insolvency - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 17 | Capital - Statement Company With Date Currency Figure | 10 Dec 2018 | Download PDF 3 Pages |
| 18 | Capital - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 19 | Resolution | 10 Dec 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 24 | Officers - Change Corporate Secretary Company With Change Date | 1 Oct 2018 | Download PDF 1 Pages |
| 25 | Accounts - Small | 5 Sep 2018 | Download PDF 11 Pages |
| 26 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 27 | Accounts - Full | 25 Aug 2017 | Download PDF 20 Pages |
| 28 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 31 | Accounts - Full | 8 Sep 2016 | Download PDF 20 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 34 | Resolution | 5 Jan 2016 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 7 Pages |
| 36 | Accounts - Full | 27 Aug 2015 | Download PDF 18 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 7 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 39 | Accounts - Full | 3 Sep 2014 | Download PDF 18 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 6 Pages |
| 41 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 42 | Accounts - Full | 30 Aug 2013 | Download PDF 17 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2012 | Download PDF 6 Pages |
| 45 | Accounts - Full | 30 Aug 2012 | Download PDF 17 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 6 Pages |
| 47 | Accounts - Full | 30 Aug 2011 | Download PDF 16 Pages |
| 48 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 49 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 6 Pages |
| 52 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 53 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 54 | Accounts - Full | 6 Jul 2010 | Download PDF 16 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2009 | Download PDF 6 Pages |
| 56 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
| 57 | Accounts - Full | 16 May 2009 | Download PDF 16 Pages |
| 58 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 30 Dec 2008 | Download PDF 5 Pages |
| 61 | Address - Legacy | 30 Dec 2008 | Download PDF 1 Pages |
| 62 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 63 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 68 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 69 | Auditors - Resignation Company | 3 Mar 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 71 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 72 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 74 | Change Of Name - Certificate Company | 14 Nov 2007 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 4 Pages |
| 76 | Accounts - Full | 22 Oct 2007 | Download PDF 16 Pages |
| 77 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 6 Jun 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 4 Pages |
| 85 | Officers - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
| 86 | Accounts - Full | 29 Sep 2006 | Download PDF 14 Pages |
| 87 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 89 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 90 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 93 | Accounts - Full | 11 Jan 2006 | Download PDF 14 Pages |
| 94 | Annual Return - Legacy | 6 Nov 2005 | Download PDF 4 Pages |
| 95 | Officers - Legacy | 2 Aug 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 5 May 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 2 Mar 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 1 Mar 2005 | Download PDF 1 Pages |
| 99 | Accounts - Full | 14 Jan 2005 | Download PDF 14 Pages |
| 100 | Officers - Legacy | 30 Nov 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.