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KISS FM RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02378790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-03
- Age Of Company 1989-05-03 34 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bauer Radio Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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KISS FM RADIO LIMITED Company Description
- KISS FM RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02378790. Its current trading status is "live". It was registered 1989-05-03. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Media House Peterborough Business Park .
Get KISS FM RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kiss Fm Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1989-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-04-19) - DS01
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
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legacy (2019-12-03) - SH20
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
keyboard_arrow_right 2018
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resolution (2018-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-05) - AA
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change-corporate-secretary-company-with-change-date (2018-10-01) - CH04
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change-person-director-company-with-change-date (2018-10-01) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - CAP-SS
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legacy (2018-12-10) - SH20
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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termination-secretary-company-with-name (2011-04-01) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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miscellaneous (2010-10-25) - MISC
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miscellaneous (2010-10-15) - MISC
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-20) - AUD
-
legacy (2008-01-24) - 403a
-
legacy (2008-03-03) - 288a
-
legacy (2008-01-03) - 288c
-
legacy (2008-03-03) - 288b
-
legacy (2008-03-03) - 287
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auditors-resignation-company (2008-03-10) - AUD
-
legacy (2008-12-05) - 363a
-
legacy (2008-12-24) - 225
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 288b
-
legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-15) - 288b
-
legacy (2007-07-09) - 288a
-
legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-05-11) - 288b
-
legacy (2006-07-18) - 288c
-
legacy (2006-07-31) - 287
-
legacy (2006-07-31) - 353
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accounts-with-accounts-type-full (2006-09-29) - AA
-
legacy (2006-09-20) - 288b
-
legacy (2006-11-03) - 363a
-
legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288b
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legacy (2005-05-05) - 288b
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-full (2005-01-14) - AA
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-30) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-10) - AA
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 288a
-
legacy (2004-11-09) - 363a
-
legacy (2004-02-18) - 288b
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-16) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-07) - AA
-
legacy (2003-11-19) - 363a
-
legacy (2003-11-12) - 353
-
legacy (2003-10-15) - 288c
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auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-03-06) - 288c
-
legacy (2003-02-28) - 287
-
legacy (2003-02-10) - 288a
-
legacy (2003-02-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288c
-
legacy (2002-02-04) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-05-02) - 288a
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accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-11-25) - 363a
-
legacy (2002-01-02) - 288b
-
legacy (2002-08-13) - 288b
-
legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288c
-
legacy (2001-11-07) - 363a
-
legacy (2001-11-01) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-09-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288a
-
legacy (2000-02-28) - 288c
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-17) - 288c
-
legacy (2000-07-31) - 288c
-
legacy (2000-10-02) - 288c
-
accounts-with-accounts-type-full (2000-03-20) - AA
-
legacy (2000-10-02) - 288a
-
legacy (2000-10-04) - 288a
-
legacy (2000-11-09) - 363a
-
legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 288c
-
legacy (1999-01-11) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-01-24) - 288a
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-24) - 288b
-
legacy (1999-10-15) - 287
-
legacy (1999-10-19) - 288b
-
legacy (1999-11-23) - 288b
-
legacy (1999-12-02) - 363a
-
legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288a
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accounts-with-accounts-type-full (1998-01-21) - AA
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auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-08-26) - 363a
-
legacy (1998-08-26) - 288b
-
legacy (1998-11-18) - 363a
-
legacy (1998-11-19) - 288a
-
legacy (1998-12-15) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-06-05) - 288a
-
legacy (1997-08-20) - 288a
-
legacy (1997-08-20) - 288b
-
legacy (1997-12-23) - 288b
-
legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-27) - 363a
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resolution (1996-05-03) - RESOLUTIONS
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auditors-resignation-company (1996-02-05) - AUD
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accounts-with-accounts-type-full (1996-02-04) - AA
-
legacy (1996-01-08) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-02) - AA
-
legacy (1995-02-17) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-08-30) - 363x
-
resolution (1995-09-20) - RESOLUTIONS
-
legacy (1995-10-09) - 288
-
resolution (1995-11-27) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
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legacy (1994-08-31) - 363x
-
legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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memorandum-articles (1993-03-12) - MEM/ARTS
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legacy (1993-03-12) - 122
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resolution (1993-03-12) - RESOLUTIONS
-
legacy (1993-04-18) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-02-24) - 363a
-
legacy (1993-02-15) - 288
-
legacy (1993-02-09) - 403a
-
resolution (1993-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-01) - AA
-
auditors-resignation-company (1993-06-03) - AUD
-
legacy (1993-09-07) - 363x
-
legacy (1993-05-10) - 363x
-
legacy (1993-05-05) - 353
-
legacy (1993-04-21) - 288
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auditors-resignation-company (1993-05-26) - AUD
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 225(1)
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legacy (1992-12-11) - 225(1)
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accounts-with-accounts-type-small (1992-08-20) - AA
-
legacy (1992-06-08) - 288
-
legacy (1992-02-14) - 363a
-
legacy (1992-01-30) - 88(2)R
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accounts-with-accounts-type-small (1992-01-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 288
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legacy (1991-03-19) - 88(2)R
-
legacy (1991-02-22) - 395
-
legacy (1991-06-11) - 288
-
legacy (1991-08-30) - 363a
-
resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-11-14) - 123
keyboard_arrow_right 1990
-
legacy (1990-03-19) - 122
-
legacy (1990-04-05) - 288
-
resolution (1990-04-05) - RESOLUTIONS
-
resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-05-24) - 123
-
legacy (1990-05-24) - 88(2)R
-
legacy (1990-07-09) - 288
-
legacy (1990-11-27) - 395
-
legacy (1990-12-12) - 287
keyboard_arrow_right 1989
-
legacy (1989-05-11) - 288
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incorporation-company (1989-05-03) - NEWINC
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legacy (1989-06-20) - 288