KISS FM RADIO LIMITED
Overview
| Company Name | KISS FM RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02378790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KISS FM RADIO LIMITED?
- Television programme production activities (59113) / Information and communication
Where is KISS FM RADIO LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KISS FM RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KISS FM RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Who are the officers of KISS FM RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| STRIVENS, Martin Roy | Secretary | 8 Crieff Road Wandsworth SW18 2EA London | British | 12256940001 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128266270001 | |||||||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||||||
| CLARKE, Lorna | Director | 83 Prince George Road Stoke Newington N16 8DL London | British | 45878960001 | ||||||||||
| COX, Malcolm Allan | Director | Flat 9 The Beauchamp Building Brookes Market EC1N 7SX London | England | British | 34024920002 | |||||||||
| DRIVER, Fiona Louise | Director | 36 Beaumont Road Chiswick W4 5AP London | British | 34024910002 | ||||||||||
| DRUMMOND, Gordon | Director | 58 Copthall Gardens TW1 4HJ Twickenham Middlesex | British | 34139600002 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | 75933680001 | |||||||||
| FASHANU, John, Ambassador | Director | 779 Finchley Road NW11 8DN London | British | 75673540001 | ||||||||||
| FLATHER, Shreela, Baroness | Director | Treveni Ascot Road SL6 2HT Maidenhead Berkshire | United Kingdom | British | 12807510001 | |||||||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||||||
| GREGORY, Shaun | Director | 2a Brincliffe Crescent Ecclesall S11 9AW Sheffield | British | 65670070003 | ||||||||||
| GRIFFIN, William | Director | 19 Stowe Road W12 8DQ London | British | 107282360001 | ||||||||||
| HARGREAVES, Pamela | Director | 273 Ice Wharf 17 New Wharf Road N1 9RF London | British | 72221350001 | ||||||||||
| LONG, Simon | Director | 69 Island Row Limehouse E14 7HU London | British | 87320440001 | ||||||||||
| MATTHEWS, Mark Ian | Director | 121 Saint Michaels Road Crosby L23 7UL Liverpool Merseyside | England | British | 238793700003 | |||||||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | 68223140002 | ||||||||||
| MCNAMEE, Gordon | Director | 4 Southwick Mews W2 1JG London | British | 63687070001 | ||||||||||
| PRINCE, Anthony | Director | Riverdene Sutton Road SL6 9SN Cookham Berkshire | British | 33362640001 | ||||||||||
| ROBERTS, Andrew Keith | Director | 16 Gloucester Place Mews W1U 8BA London | British | 85382140001 | ||||||||||
| SCHOONMAKER, Timothy | Director | 62 Wimpole Street W1G 8AJ London | England | American | 103614790001 | |||||||||
| SEDDON, Philip John | Director | Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire | British | 31928420002 | ||||||||||
| SEDGWICK, Chris | Director | 104 Flaunden HP3 0PW Hemel Hempstead Hertfordshire | British | 54360730001 | ||||||||||
| SMITH, Terence Denby | Director | 62 Stanley Road Hoylake CH47 1HZ Wirral Merseyside | United Kingdom | British | 6295040001 |
Who are the persons with significant control of KISS FM RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KISS FM RADIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 07, 1991 Delivered On Feb 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Nov 21, 1990 Delivered On Nov 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys held to the credit of the company by the bank. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0