KISS FM RADIO LIMITED
Company is dissolved
General Information
NAME
KISS FM RADIO LIMITED
COMPANY NUMBER
02378790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
03/05/1989
(35 years and 6 months old)
WEBSITE
www.totalkiss.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6EA
Mappin House
4 Winsley Street
London
W1W 8HF
Telephone: 77006100
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
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 |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| KISS FM RADIO 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 Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about KISS FM RADIO 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 FM RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISS FM RADIO 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 |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
03/05/1992 - 22/04/1998 (5 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/05/1992 - 21/11/1997 (5 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 03/05/1992 - 30/03/1993 (10 months) Secretary: 03/05/1992 - 30/03/1993 (10 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
03/05/1992 - 02/08/1993 (1 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) 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 Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 20/11/2018 | 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 |
| 21/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902422) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 01/09/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 14/10/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 02/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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