KISS 101 LIMITED
PETERBOROUGH VIBE RADIO WALES AND THE WEST LIMITED GALAXY RADIO WALES AND THE WEST LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 02827755
Status Active
Incorporation Date 16 June 1993
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, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are 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; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KISS 101 LIMITED are www.kiss101.co.uk, and www.kiss-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Kiss 101 Limited is a Private Limited Company. The company registration number is 02827755. Kiss 101 Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Kiss 101 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 BOLT, Ewan Charles has been resigned. Secretary ELSDON, Kate has been resigned. Secretary MILES, Liza Ann has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Dirk has been resigned. Director BOLITHO, Tristan has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director BUTTON, Nicholas Spencer has been resigned. Director CICINSKAS, Michael has been resigned. Director DASH, John Raymond has been resigned. Director DAVIDSON, Beverley Dawn has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EUGENE, Sherrie has been resigned. Director EVANS, Mark Roy has been resigned. Director FAIRBURN, Paul Martin has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director FINDLAY, Richard has been resigned. Director FLANAGAN, Mark Simon has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GOODE, David Graham has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director HALL, Dianne Teresa has been resigned. Director HARVEY, Charles Edward, Professor has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JACKSON, Colin has been resigned. Director JOHNSTON, William Denis has been resigned. Director JONES, Stephen Rhys has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director MANNING, Richard Denley John has been resigned. Director MCAVOY, Anthony John has been resigned. Director PARKINSON, Steven David has been resigned. Director PRINGLE, Keith Francis has been resigned. Director RILEY, Philip Stephen has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WHITE, Gary Charles has been resigned. Director WILSON, Alan Raeburn has been resigned. Director WRIGHT, Anita 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: 01 October 2005
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
BOLT, Ewan Charles
Resigned: 25 September 2006
Appointed Date: 13 January 2006
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 25 September 2006
Secretary
MILES, Liza Ann
Resigned: 13 January 2006
Appointed Date: 18 November 2003
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 26 September 2002
Appointed Date: 16 June 1993
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 18 November 2003
Appointed Date: 26 September 2002
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
Director
ANTHONY, Dirk
Resigned: 30 July 2003
Appointed Date: 26 September 2002
62 years old
Director
BOLITHO, Tristan
Resigned: 04 July 2002
Appointed Date: 15 October 2001
62 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 09 November 1995
Appointed Date: 23 October 1995
78 years old
Director
BUTTON, Nicholas Spencer
Resigned: 26 September 2002
Appointed Date: 25 April 2000
59 years old
Director
CICINSKAS, Michael
Resigned: 26 September 2002
Appointed Date: 04 July 2002
51 years old
Director
DASH, John Raymond
Resigned: 23 September 2000
Appointed Date: 29 June 1998
66 years old
Director
DAVIDSON, Beverley Dawn
Resigned: 24 February 2006
Appointed Date: 24 January 2003
63 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
60 years old
Director
EUGENE, Sherrie
Resigned: 26 September 2002
Appointed Date: 28 June 1996
61 years old
Director
EVANS, Mark Roy
Resigned: 26 September 2002
Appointed Date: 09 November 1995
65 years old
Director
FAIRBURN, Paul Martin
Resigned: 26 September 2002
Appointed Date: 04 July 2002
67 years old
Director
FINDLAY, Ian Johnston
Resigned: 18 June 2007
Appointed Date: 08 September 2005
71 years old
Director
FINDLAY, Richard
Resigned: 30 September 2004
Appointed Date: 26 September 2002
82 years old
Director
FLANAGAN, Mark Simon
Resigned: 26 September 2002
Appointed Date: 29 January 1998
63 years old
Director
FOLLAND, Nicholas James
Resigned: 30 March 2007
Appointed Date: 08 September 2005
60 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 26 September 2002
78 years old
Director
GRIFFITHS, Ian Ward
Resigned: 18 June 2007
Appointed Date: 08 September 2005
59 years old
Director
HALL, Dianne Teresa
Resigned: 06 May 2002
Appointed Date: 29 June 1998
69 years old
Director
HARVEY, Charles Edward, Professor
Resigned: 26 September 2002
Appointed Date: 15 October 2001
75 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 27 November 2000
Appointed Date: 16 June 1993
69 years old
Director
JACKSON, Colin
Resigned: 25 June 2001
Appointed Date: 26 April 1999
59 years old
Director
JOHNSTON, William Denis
Resigned: 19 April 2002
Appointed Date: 06 February 2002
55 years old
Director
JONES, Stephen Rhys
Resigned: 26 September 2002
Appointed Date: 25 September 1998
65 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 11 September 2000
Appointed Date: 16 June 1993
84 years old
Director
MANNING, Richard Denley John
Resigned: 30 July 2003
Appointed Date: 26 September 2002
61 years old
Director
MCAVOY, Anthony John
Resigned: 25 September 1998
Appointed Date: 28 June 1996
71 years old
Director
PARKINSON, Steven David
Resigned: 29 January 1998
Appointed Date: 15 March 1996
58 years old
Director
PRINGLE, Keith Francis
Resigned: 29 February 2000
Appointed Date: 09 November 1995
66 years old
Director
RILEY, Philip Stephen
Resigned: 26 September 2002
Appointed Date: 09 November 1995
66 years old
Director
SPURGEON, Christopher Nigel
Resigned: 09 November 1995
Appointed Date: 16 June 1993
69 years old
Director
THOMSON, Donald Alexander
Resigned: 18 December 2000
Appointed Date: 09 November 1995
73 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILSON, Alan Raeburn
Resigned: 31 October 2005
Appointed Date: 26 September 2002
78 years old
Director
WRIGHT, Anita
Resigned: 26 September 2002
Appointed Date: 04 July 2002
62 years old

KISS 101 LIMITED Events

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
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000,000
...
... and 176 more events
28 Jun 1993
New director appointed
25 Jun 1993
New director appointed
25 Jun 1993
Accounting reference date notified as 31/08
22 Jun 1993
Secretary resigned
16 Jun 1993
Incorporation

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