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KISS 105 - 108 LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03191851
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-29
- Dissolved on
- 2021-07-13
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Vibe Radio Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EASTERN COUNTIES RADIO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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KISS 105 - 108 LIMITED Company Description
- KISS 105 - 108 LIMITED is a ltd registered in United Kingdom with the Company reg no 03191851. Its current trading status is "closed". It was registered 1996-04-29. It was previously called EASTERN COUNTIES RADIO LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-27.It can be contacted at Media House Peterborough Business Park .
Get KISS 105 - 108 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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dissolution-application-strike-off-company (2021-04-19) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-small (2018-09-05) - AA
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change-corporate-secretary-company-with-change-date (2018-10-01) - CH04
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change-person-director-company-with-change-date (2018-10-01) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-21) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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legacy (2017-12-14) - SH20
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-small (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-10-25) - MISC
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miscellaneous (2010-10-15) - MISC
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-02-20) - 287
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auditors-resignation-company (2008-03-10) - AUD
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-12-24) - 225
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-16) - 288a
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legacy (2007-10-15) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-05-02) - 363a
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legacy (2007-04-03) - 288b
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legacy (2007-03-12) - 288b
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accounts-with-accounts-type-full (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
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memorandum-articles (2006-09-14) - MEM/ARTS
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accounts-with-accounts-type-full (2006-09-11) - AA
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certificate-change-of-name-company (2006-09-06) - CERTNM
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legacy (2006-07-31) - 288a
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legacy (2006-04-27) - 363a
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legacy (2006-04-11) - 225
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legacy (2006-01-26) - 288b
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legacy (2006-01-04) - 288a
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legacy (2006-09-12) - 287
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-11-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288b
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legacy (2004-01-14) - 287
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legacy (2004-01-16) - 288a
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-01-26) - 288a
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legacy (2004-03-17) - 363a
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-10-13) - 288b
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legacy (2004-02-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-01-14) - 88(2)R
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legacy (2003-02-10) - 123
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legacy (2003-01-27) - 288a
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legacy (2003-03-03) - 288a
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legacy (2003-07-01) - 363s
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legacy (2003-08-18) - 288b
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legacy (2003-02-18) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-04) - 288b
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legacy (2002-02-14) - 288a
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legacy (2002-03-05) - 287
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legacy (2002-03-05) - 288b
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-10-15) - 288a
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legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-11-15) - 287
keyboard_arrow_right 2001
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legacy (2001-01-28) - 288a
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 363s
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legacy (2001-07-25) - 288a
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legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-12-15) - 288a
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legacy (1999-11-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-13) - 386
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legacy (1998-06-01) - 363s
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-02-24) - 225
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legacy (1998-02-10) - 288a
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legacy (1998-02-01) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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legacy (1997-12-18) - 123
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legacy (1997-12-18) - 88(2)R
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resolution (1997-12-18) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288a
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legacy (1996-05-07) - 288
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incorporation-company (1996-04-29) - NEWINC