Kiss 105 - 108 Limited
- Dissolved
- Incorporated on 29 Apr 1996
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Eastern Counties Radio Limited - 6 Sep 2006
Eastern Counties Radio Limited - 29 Apr 1996
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Kiss 105 - 108 Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Kiss 105 - 108 Limited is currently in dissolved status and it was incorporated on 29 Apr 1996 (28 years 4 months 20 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 Kiss 105 - 108 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 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 6 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 7 | Kate Graham | Secretary | 25 Sep 2006 | British | Resigned 28 Sep 2007 |
| 8 | Richard Emmerson Elliot | Director | 14 Jul 2006 | British | Resigned 28 Feb 2007 |
| 9 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Active |
| 10 | Ian Johnston Findlay | Director | 8 Sep 2005 | United Kingdom | Resigned 15 Jun 2007 |
| 11 | Ian Ward Griffiths | Director | 8 Sep 2005 | British | Resigned 15 Jun 2007 |
| 12 | Nick James Folland | Director | 8 Sep 2005 | British | Resigned 30 Mar 2007 |
| 13 | Gary Wayne Robinson | Director | 8 Jan 2004 | British | Resigned 28 Feb 2007 |
| 14 | Ewan Charles Bolt | Secretary | 7 Jan 2004 | - | Resigned 25 Sep 2006 |
| 15 | Beverley Dawn Davidson | Director | 24 Jan 2003 | Welsh | Resigned 11 Feb 2004 |
| 16 | Richard Denley John Manning | Director | 26 Sep 2002 | British | Resigned 30 Jul 2003 |
| 17 | Jane Elizabeth Anne Tames | Secretary | 26 Sep 2002 | British | Resigned 16 Jan 2004 |
| 18 | Alan Raeburn Wilson | Director | 26 Sep 2002 | British | Resigned 31 Oct 2005 |
| 19 | Dirk Anthony | Director | 26 Sep 2002 | Australian | Resigned 30 Jul 2003 |
| 20 | David Graham Goode | Director | 26 Sep 2002 | British | Resigned 23 Dec 2005 |
| 21 | Richard Findlay | Director | 26 Sep 2002 | British | Resigned 30 Sep 2004 |
| 22 | Richard Denley John Manning | Secretary | 21 Jan 2002 | British | Resigned 26 Sep 2002 |
| 23 | Stephen Orchard | Director | 15 Dec 2000 | British | Resigned 26 Sep 2002 |
| 24 | Nigel Patrick Taylor | Director | 15 Dec 2000 | British | Resigned 31 Aug 2001 |
| 25 | Paul Anthony Chantler | Director | 1 Oct 1999 | British | Resigned 1 Sep 2000 |
| 26 | Gordon Charles Brunton | Director | 12 Nov 1996 | British | Resigned 30 Mar 1999 |
| 27 | David Richard Sheepshanks | Director | 23 Oct 1996 | British | Resigned 26 Sep 2002 |
| 28 | Ann Geraldine Limb | Director | 23 Oct 1996 | British | Resigned 4 Apr 2001 |
| 29 | Charles Richard Cox | Director | 23 Oct 1996 | Australian | Resigned 25 Sep 2002 |
| 30 | Ann Geraldine Limb | Director | 23 Oct 1996 | British | Resigned 4 Apr 2001 |
| 31 | Richard Andrew Ryder | Director | 23 Oct 1996 | British | Resigned 1 Dec 2001 |
| 32 | Robert Van Poss | Director | 29 Apr 1996 | British | Resigned 30 Sep 1999 |
| 33 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 29 Apr 1996 | - | Resigned 29 Apr 1996 |
| 34 | Michael John Garrett | Secretary | 29 Apr 1996 | - | Resigned 21 Jan 2002 |
| 35 | Christopher John Charles Green | Director | 29 Apr 1996 | British | Resigned 26 Sep 2002 |
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 | Vibe Radio Services 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 Kiss 105 - 108 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 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 4 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 5 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 6 | Accounts - Audit Exemption Subsiduary | 6 Jan 2021 | Download PDF 10 Pages |
| 7 | Other - Legacy | 6 Jan 2021 | Download PDF 1 Pages |
| 8 | Other - Legacy | 6 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Legacy | 6 Jan 2021 | Download PDF 38 Pages |
| 10 | Confirmation Statement - Updates | 27 Apr 2020 | Download PDF 4 Pages |
| 11 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 13 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 10 Pages |
| 16 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 1 Oct 2018 | Download PDF 1 Pages |
| 21 | Accounts - Small | 5 Sep 2018 | Download PDF 10 Pages |
| 22 | Confirmation Statement - No Updates | 2 May 2018 | Download PDF 3 Pages |
| 23 | Resolution | 14 Dec 2017 | Download PDF 1 Pages |
| 24 | Insolvency - Legacy | 14 Dec 2017 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 14 Dec 2017 | Download PDF 5 Pages |
| 26 | Capital - Legacy | 14 Dec 2017 | Download PDF 1 Pages |
| 27 | Accounts - Small | 21 Aug 2017 | Download PDF 7 Pages |
| 28 | Confirmation Statement - Updates | 2 May 2017 | 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 - Small | 9 Sep 2016 | Download PDF 8 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 6 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 35 | Accounts - Small | 13 Aug 2015 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2015 | Download PDF 6 Pages |
| 37 | Resolution | 21 Oct 2014 | Download PDF 21 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 39 | Accounts - Small | 31 Aug 2014 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 42 | Accounts - Full | 30 Aug 2013 | Download PDF 14 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 | 1 May 2013 | Download PDF 5 Pages |
| 45 | Accounts - Full | 30 Aug 2012 | Download PDF 16 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 5 Pages |
| 47 | Accounts - Full | 30 Aug 2011 | Download PDF 15 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2011 | Download PDF 5 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 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 15 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 5 Pages |
| 56 | Accounts - Full | 3 Nov 2009 | Download PDF 15 Pages |
| 57 | Annual Return - Legacy | 21 May 2009 | Download PDF 3 Pages |
| 58 | Accounts - Full | 16 May 2009 | Download PDF 15 Pages |
| 59 | Resolution | 31 Dec 2008 | Download PDF 1 Pages |
| 60 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 3 Pages |
| 62 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Feb 2008 | Download PDF 2 Pages |
| 65 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 66 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 67 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 69 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 70 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 2 May 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 3 Apr 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 79 | Accounts - Full | 15 Feb 2007 | Download PDF 16 Pages |
| 80 | Officers - Legacy | 10 Nov 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 82 | Incorporation - Memorandum Articles | 14 Sep 2006 | Download PDF 8 Pages |
| 83 | Address - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
| 84 | Accounts - Full | 11 Sep 2006 | Download PDF 14 Pages |
| 85 | Change Of Name - Certificate Company | 6 Sep 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 31 Jul 2006 | Download PDF 3 Pages |
| 87 | Annual Return - Legacy | 27 Apr 2006 | Download PDF 3 Pages |
| 88 | Accounts - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 4 Jan 2006 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 95 | Accounts - Full | 11 Jul 2005 | Download PDF 16 Pages |
| 96 | Annual Return - Legacy | 6 May 2005 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 13 Oct 2004 | Download PDF 1 Pages |
| 98 | Accounts - Full | 4 Aug 2004 | Download PDF 16 Pages |
| 99 | Annual Return - Legacy | 17 May 2004 | Download PDF 8 Pages |
| 100 | Annual Return - Legacy | 17 Mar 2004 | Download PDF 8 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.