• UK
  • 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

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 .
More information

Get KISS 105 - 108 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kiss 105 - 108 Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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