KISS 105 - 108 LIMITED
Company is dissolved
General Information
NAME
KISS 105 - 108 LIMITED
COMPANY NUMBER
03191851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
29/04/1996
(28 years and 6 months old)
WEBSITE
www.kissfmuk.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/04/1996
06/09/2006
EASTERN COUNTIES RADIO LIMITED
PETERBOROUGH
PE2 6EA
Telephone: 02077006100
TPS: Yes
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Telephone: 77006100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIBE RADIO SERVICES LIMITED | Company is dissolved | View Report |
| KISS 105 - 108 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
Credit Risk Overview
Want to learn more about KISS 105 - 108 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KISS 105 - 108 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISS 105 - 108 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/1996 - 26/09/2002 (6 years and 4 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1950 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 08/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902550) has left the board |
| 18/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/09/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 06/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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