KEY 103 LIMITED
PETERBOROUGH PICCADILLY RADIO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 00828619
Status Active
Incorporation Date 24 November 1964
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of KEY 103 LIMITED are www.key103.co.uk, and www.key-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Key 103 Limited is a Private Limited Company. The company registration number is 00828619. Key 103 Limited has been working since 24 November 1964. The present status of the company is Active. The registered address of Key 103 Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary DEWHURST, Anthony John has been resigned. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary SEDDON, Philip John has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director ALLITT, Julian Bernard has been resigned. Director ARNOLD, Thomas Richard, Sir has been resigned. Director BAINES, Eileen Veronica has been resigned. Director BARNES, Stephen has been resigned. Director BLOND, Anthony Bernard has been resigned. Director BOORE, Anthony John has been resigned. Director COLEMAN, Paul has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director CRANWELL, Nigel Paul has been resigned. Director DASH, John has been resigned. Director DEWHURST, Anthony John has been resigned. Director DYBLE, Michael has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director GARDNER, Barbara has been resigned. Director GREGORY, Victoria Jane has been resigned. Director HUNTER, Thomas has been resigned. Director JONES, Neil Henry has been resigned. Director LARNER, Elizabeth Sian has been resigned. Director LATTY, David William has been resigned. Director LEYLAND, Nicola has been resigned. Director MACKENZIE, Angus has been resigned. Director MACKINTOSH, Alistair Julian has been resigned. Director MAY, Douglas Herbert has been resigned. Director MCCLUSKEY, Brian has been resigned. Director MILLER, Rachel Elaine has been resigned. Director MUIRHEAD, Geoff has been resigned. Director OYSTON, Owen John has been resigned. Director OYSTON, Vicki has been resigned. Director PARR, Janet has been resigned. Director ROBERTS, Philip Andrew has been resigned. Director ROBSON, Andrew has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Director SEDDON, Philip John has been resigned. Director SHEARER, David John has been resigned. Director STAINER, Alison Louise has been resigned. Director STORY, Mark Trafford has been resigned. Director SURRELL, Michelle Jayne has been resigned. Director TAYLOR, Margaret Jessie has been resigned. Director THOMPSON, Geoffrey Llewellyn has been resigned. Director TINKER, Sandra has been resigned. Director UNGER, Michael Ronald has been resigned. Director WHITE, Gary Charles has been resigned. Director WILLIAMS, Anthony has been resigned. Director WITNEY, Roz has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
FORD, Deidre Ann
Appointed Date: 29 January 2008
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
DEWHURST, Anthony John
Resigned: 24 November 1993
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 18 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002
Secretary
HOGG, Marianne Lisa
Resigned: 18 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
SEDDON, Philip John
Resigned: 05 October 1994
Appointed Date: 24 November 1993
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 05 October 1994
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
ALLITT, Julian Bernard
Resigned: 07 August 1991
79 years old
Director
ARNOLD, Thomas Richard, Sir
Resigned: 29 May 1992
78 years old
Director
BAINES, Eileen Veronica
Resigned: 21 November 2000
Appointed Date: 22 April 1999
60 years old
Director
BARNES, Stephen
Resigned: 22 April 1999
Appointed Date: 27 May 1992
79 years old
Director
BLOND, Anthony Bernard
Resigned: 29 September 1993
97 years old
Director
BOORE, Anthony John
Resigned: 07 September 1994
89 years old
Director
COLEMAN, Paul
Resigned: 02 December 2002
Appointed Date: 14 December 2001
52 years old
Director
CONNOLLY, Michael Joseph
Resigned: 19 August 1994
84 years old
Director
CRANWELL, Nigel Paul
Resigned: 07 September 1999
Appointed Date: 25 September 1997
64 years old
Director
DASH, John
Resigned: 12 February 1998
Appointed Date: 18 September 1995
66 years old
Director
DEWHURST, Anthony John
Resigned: 19 August 1994
75 years old
Director
DYBLE, Michael
Resigned: 03 September 2007
Appointed Date: 23 September 1994
89 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 15 July 2005
59 years old
Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 14 January 2002
61 years old
Director
GARDNER, Barbara
Resigned: 01 September 1997
Appointed Date: 26 October 1994
74 years old
Director
GREGORY, Victoria Jane
Resigned: 23 May 2001
Appointed Date: 31 May 2000
80 years old
Director
HUNTER, Thomas
Resigned: 24 November 2003
Appointed Date: 04 August 2000
70 years old
Director
JONES, Neil Henry
Resigned: 19 August 1994
Appointed Date: 27 November 1991
76 years old
Director
LARNER, Elizabeth Sian
Resigned: 01 March 2005
Appointed Date: 27 May 2003
57 years old
Director
LATTY, David William
Resigned: 03 September 1999
Appointed Date: 19 September 1994
72 years old
Director
LEYLAND, Nicola
Resigned: 29 January 2008
Appointed Date: 01 December 2003
56 years old
Director
MACKENZIE, Angus
Resigned: 28 March 2006
Appointed Date: 03 November 2004
69 years old
Director
MACKINTOSH, Alistair Julian
Resigned: 01 June 2008
Appointed Date: 08 February 2005
55 years old
Director
MAY, Douglas Herbert
Resigned: 21 September 1994
94 years old
Director
MCCLUSKEY, Brian
Resigned: 28 September 2001
Appointed Date: 04 January 2000
64 years old
Director
MILLER, Rachel Elaine
Resigned: 31 March 2004
Appointed Date: 07 March 2002
55 years old
Director
MUIRHEAD, Geoff
Resigned: 31 March 2004
Appointed Date: 25 September 1997
76 years old
Director
OYSTON, Owen John
Resigned: 08 August 1991
91 years old
Director
OYSTON, Vicki
Resigned: 05 February 1992
85 years old
Director
PARR, Janet
Resigned: 03 April 2000
Appointed Date: 07 September 1999
57 years old
Director
ROBERTS, Philip Andrew
Resigned: 04 August 2000
Appointed Date: 06 September 1999
57 years old
Director
ROBSON, Andrew
Resigned: 23 October 2004
Appointed Date: 07 March 2002
53 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 19 August 1994
68 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 24 October 2000
Appointed Date: 08 October 1993
81 years old
Director
SEDDON, Philip John
Resigned: 07 September 1999
Appointed Date: 25 November 1992
66 years old
Director
SHEARER, David John
Resigned: 11 September 2000
Appointed Date: 13 February 1998
61 years old
Director
STAINER, Alison Louise
Resigned: 25 September 2004
Appointed Date: 07 March 2002
57 years old
Director
STORY, Mark Trafford
Resigned: 11 August 1995
70 years old
Director
SURRELL, Michelle Jayne
Resigned: 29 January 2008
Appointed Date: 18 September 2006
66 years old
Director
TAYLOR, Margaret Jessie
Resigned: 28 March 2000
101 years old
Director
THOMPSON, Geoffrey Llewellyn
Resigned: 12 August 1997
Appointed Date: 28 November 1994
67 years old
Director
TINKER, Sandra
Resigned: 31 October 2006
Appointed Date: 27 May 2003
61 years old
Director
UNGER, Michael Ronald
Resigned: 01 June 2008
Appointed Date: 01 October 2004
81 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILLIAMS, Anthony
Resigned: 31 March 2007
Appointed Date: 03 November 2004
53 years old
Director
WITNEY, Roz
Resigned: 29 August 2000
Appointed Date: 07 September 1999
56 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY 103 LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
08 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 240 more events
04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1988
S-div
28 Apr 1988
Memorandum and Articles of Association
28 Apr 1988
Memorandum and Articles of Association
22 Mar 1988
Full group accounts made up to 30 September 1987

KEY 103 LIMITED Charges

11 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 9 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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