KISS 105 - 108 LIMITED
PETERBOROUGH EASTERN COUNTIES RADIO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 03191851
Status Active
Incorporation Date 29 April 1996
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 one hundred and thirty-three 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 105 - 108 LIMITED are www.kiss105108.co.uk, and www.kiss-105-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Kiss 105 108 Limited is a Private Limited Company. The company registration number is 03191851. Kiss 105 108 Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Kiss 105 108 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 GARRETT, Michael John has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAREBOR, Torugbene Eniyekeye 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 BRUNTON, Gordon Charles, Sir has been resigned. Director CHANTLER, Paul Anthony has been resigned. Director COX, Charles Richard has been resigned. Director DAVIDSON, Beverley Dawn has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director FINDLAY, Richard has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GOODE, David Graham has been resigned. Director GREEN, Christopher John Charles, Professor has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director LIMB, Ann Geraldine, Dr has been resigned. Director MANNING, Richard Denley John has been resigned. Director ORCHARD, Stephen has been resigned. Director ROBINSON, Gary Wayne has been resigned. Director RYDER, Richard has been resigned. Director SHEEPSHANKS, David Richard has been resigned. Director TAYLOR, Nigel Patrick has been resigned. Director VAN POOSS, Robert Reginald has been resigned. Director WHITE, Gary Charles has been resigned. Director WILSON, Alan Raeburn 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
61 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: 07 January 2004
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 25 September 2006
Secretary
GARRETT, Michael John
Resigned: 21 January 2002
Appointed Date: 29 April 1996
Secretary
MANNING, Richard Denley John
Resigned: 26 September 2002
Appointed Date: 21 January 2002
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 16 January 2004
Appointed Date: 26 September 2002
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
ANTHONY, Dirk
Resigned: 30 July 2003
Appointed Date: 26 September 2002
62 years old
Director
BRUNTON, Gordon Charles, Sir
Resigned: 30 March 1999
Appointed Date: 12 November 1996
103 years old
Director
CHANTLER, Paul Anthony
Resigned: 01 September 2000
Appointed Date: 01 October 1999
66 years old
Director
COX, Charles Richard
Resigned: 25 September 2002
Appointed Date: 23 October 1996
67 years old
Director
DAVIDSON, Beverley Dawn
Resigned: 11 February 2004
Appointed Date: 24 January 2003
63 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
59 years old
Director
FINDLAY, Ian Johnston
Resigned: 15 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
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
GREEN, Christopher John Charles, Professor
Resigned: 26 September 2002
Appointed Date: 29 April 1996
83 years old
Director
GRIFFITHS, Ian Ward
Resigned: 15 June 2007
Appointed Date: 08 September 2005
59 years old
Director
LIMB, Ann Geraldine, Dr
Resigned: 04 April 2001
Appointed Date: 23 October 1996
72 years old
Director
MANNING, Richard Denley John
Resigned: 30 July 2003
Appointed Date: 26 September 2002
61 years old
Director
ORCHARD, Stephen
Resigned: 26 September 2002
Appointed Date: 15 December 2000
67 years old
Director
ROBINSON, Gary Wayne
Resigned: 28 February 2007
Appointed Date: 08 January 2004
56 years old
Director
RYDER, Richard
Resigned: 01 December 2001
Appointed Date: 23 October 1996
76 years old
Director
SHEEPSHANKS, David Richard
Resigned: 26 September 2002
Appointed Date: 23 October 1996
73 years old
Director
TAYLOR, Nigel Patrick
Resigned: 31 August 2001
Appointed Date: 15 December 2000
66 years old
Director
VAN POOSS, Robert Reginald
Resigned: 30 September 1999
Appointed Date: 29 April 1996
77 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
77 years old

KISS 105 - 108 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
09 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
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 525,949
...
... and 123 more events
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
07 May 1996
Secretary resigned
29 Apr 1996
Incorporation

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