KISS FM RADIO LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 02378790
Status Active
Incorporation Date 3 May 1989
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 twenty events have happened. The last three records are Confirmation statement made on 15 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 KISS FM RADIO LIMITED are www.kissfmradio.co.uk, and www.kiss-fm-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Kiss Fm Radio Limited is a Private Limited Company. The company registration number is 02378790. Kiss Fm Radio Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Kiss Fm Radio 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 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 STRIVENS, Martin Roy has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director BOASE, Martin has been resigned. Director CLARKE, Lorna has been resigned. Director COX, Malcolm Allan has been resigned. Director DRIVER, Fiona Louise has been resigned. Director DRUMMOND, Gordon has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director FASHANU, John, Ambassador has been resigned. Director FLATHER, Shreela, Baroness has been resigned. Director GREGG, Paul Richard has been resigned. Director GREGORY, Shaun has been resigned. Director GRIFFIN, William has been resigned. Director HARGREAVES, Pamela has been resigned. Director LONG, Simon has been resigned. Director MATTHEWS, Mark has been resigned. Director MCCLUSKEY, Brian has been resigned. Director MCNAMEE, Gordon has been resigned. Director PRINCE, Anthony has been resigned. Director ROBERTS, Andrew Keith has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SEDDON, Philip John has been resigned. Director SEDGWICK, Chris has been resigned. Director SMITH, Terence Denby has been resigned. Director SMITH, Terence Denby has been resigned. Director SMITH, Terence Denby has been resigned. Director SOUTAR, Michael James has been resigned. Director STORY, Mark Trafford has been resigned. Director STRIVENS, Martin Roy has been resigned. Director TURNER, Adam has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. Director WHITE, Gary Charles 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
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 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: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
STRIVENS, Martin Roy
Resigned: 30 March 1993
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 30 March 1993
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
BOASE, Martin
Resigned: 13 July 2000
93 years old
Director
CLARKE, Lorna
Resigned: 09 September 1997
Appointed Date: 01 December 1995
63 years old
Director
COX, Malcolm Allan
Resigned: 12 March 2004
Appointed Date: 09 March 1993
65 years old
Director
DRIVER, Fiona Louise
Resigned: 15 January 1999
Appointed Date: 09 March 1993
62 years old
Director
DRUMMOND, Gordon
Resigned: 30 June 1997
Appointed Date: 09 March 1993
65 years old
Director
ELLIOT, Richard Emmerson
Resigned: 31 March 2007
Appointed Date: 15 July 2005
59 years old
Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 14 January 2002
62 years old
Director
FASHANU, John, Ambassador
Resigned: 22 April 1998
63 years old
Director
FLATHER, Shreela, Baroness
Resigned: 13 January 2003
Appointed Date: 28 February 2000
91 years old
Director
GREGG, Paul Richard
Resigned: 01 July 2008
Appointed Date: 04 April 2002
84 years old
Director
GREGORY, Shaun
Resigned: 03 March 2006
Appointed Date: 26 August 2005
57 years old
Director
GRIFFIN, William
Resigned: 31 January 2007
Appointed Date: 26 August 2005
54 years old
Director
HARGREAVES, Pamela
Resigned: 21 April 2005
Appointed Date: 11 September 2000
55 years old
Director
LONG, Simon
Resigned: 21 April 2005
Appointed Date: 14 January 2003
49 years old
Director
MATTHEWS, Mark
Resigned: 04 January 1998
Appointed Date: 24 September 1997
59 years old
Director
MCCLUSKEY, Brian
Resigned: 28 September 2001
Appointed Date: 04 January 2000
64 years old
Director
MCNAMEE, Gordon
Resigned: 21 November 1997
65 years old
Director
PRINCE, Anthony
Resigned: 02 August 1993
81 years old
Director
ROBERTS, Andrew Keith
Resigned: 26 August 2005
Appointed Date: 04 January 1999
52 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
68 years old
Director
SEDDON, Philip John
Resigned: 30 November 1999
Appointed Date: 09 May 1997
66 years old
Director
SEDGWICK, Chris
Resigned: 09 April 1998
Appointed Date: 28 July 1997
62 years old
Director
SMITH, Terence Denby
Resigned: 01 December 2010
Appointed Date: 26 August 2005
92 years old
Director
SMITH, Terence Denby
Resigned: 04 April 2002
Appointed Date: 18 August 2000
92 years old
Director
SMITH, Terence Denby
Resigned: 22 August 1994
92 years old
Director
SOUTAR, Michael James
Resigned: 02 December 1998
Appointed Date: 14 April 1997
59 years old
Director
STORY, Mark Trafford
Resigned: 21 April 2005
Appointed Date: 04 January 1998
70 years old
Director
STRIVENS, Martin Roy
Resigned: 30 March 1993
73 years old
Director
TURNER, Adam
Resigned: 13 April 1999
Appointed Date: 02 February 1998
62 years old
Director
WATERMAN, Peter Alan, Dr
Resigned: 04 April 2002
Appointed Date: 11 September 2000
84 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old

Persons With Significant Control

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

KISS FM RADIO LIMITED Events

16 Nov 2016
Confirmation statement made on 15 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
09 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 210 more events
19 Mar 1990
Div 23/02/90
20 Jun 1989
New director appointed
20 Jun 1989
New director appointed
11 May 1989
Secretary resigned
03 May 1989
Incorporation

KISS FM RADIO LIMITED Charges

7 February 1991
Mortgage debenture
Delivered: 22 February 1991
Status: Satisfied on 24 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1990
Charge over credit balance
Delivered: 27 November 1990
Status: Satisfied on 9 February 1993
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by the bank.

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