Company Information for KEY 103 LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEY 103 LIMITED | ||
Legal Registered Office | ||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in PE1 | ||
Previous Names | ||
|
Company Number | 00828619 | |
---|---|---|
Company ID Number | 00828619 | |
Date formed | 1964-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-05-05 17:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
DEIDRE ANN FORD |
||
PAUL ANTHONY KEENAN |
||
SARAH JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
TORUGBENE ENIYEKEYE NAREBOR |
Company Secretary | ||
NICOLA LEYLAND |
Director | ||
KATE ELSDON |
Company Secretary | ||
MICHAEL DYBLE |
Director | ||
RICHARD EMMERSON ELLIOT |
Director | ||
MARIANNE LISA HOGG |
Company Secretary | ||
ANGUS MACKENZIE |
Director | ||
DEBORAH JAYNE EMBLEY |
Director | ||
ELIZABETH SIAN LARNER |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Company Secretary | ||
MARK RICHARD HENSON |
Company Secretary | ||
THOMAS HUNTER |
Director | ||
PAUL COLEMAN |
Director | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
VICTORIA JANE GREGORY |
Director | ||
EILEEN VERONICA BAINES |
Director | ||
NIGEL PAUL CRANWELL |
Director | ||
DAVID WILLIAM LATTY |
Director | ||
STEPHEN BARNES |
Director | ||
JOHN DASH |
Director | ||
BARBARA GARDNER |
Director | ||
PHILIP JOHN SEDDON |
Company Secretary | ||
ANTHONY JOHN BOORE |
Director | ||
MICHAEL JOSEPH CONNOLLY |
Director | ||
ANTHONY JOHN DEWHURST |
Director | ||
NEIL HENRY JONES |
Director | ||
ANTHONY JOHN DEWHURST |
Company Secretary | ||
ANTHONY BERNARD BLOND |
Director | ||
THOMAS RICHARD ARNOLD |
Director | ||
JULIAN BERNARD ALLITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.BAUER PUBLISHING LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1987-07-14 | Active | |
FISHFACE PROMOTIONS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ROUTES TO RETAIL LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
GOLD KEY MEDIA LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
THE FREE RADIO CHARITABLE TRUST | Company Secretary | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
ABSOLUTE RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BAUER GOLDEN SQUARE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
HBVB | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
PLANET ROCK LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-07-03 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
FRONTLINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1937-07-08 | Active | |
FRONTLINE PUBLISHING SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-09-24 | Active | |
BAUER ACTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
SEYMOUR INTERNATIONAL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-06-23 | Active | |
SEYMOUR DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-07-27 | Active | |
WAVE 105 FM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
USM MAGAZINE DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-11-10 | Active | |
BAUER AUTOMOTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER DIGITAL RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-01-07 | Active | |
BAUER POP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Company Secretary | 2011-04-01 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Company Secretary | 2011-04-01 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-29 | Active | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2013-02-06 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Director | 2008-05-23 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2008-01-29 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2008-01-29 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2008-01-29 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2008-01-29 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2005-10-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2005-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2005-10-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2005-10-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1995-11-10 | Active | |
CARLISLE RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2005-10-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2005-10-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2005-10-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2005-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2005-07-28 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2004-10-21 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2001-10-01 | CURRENT | 1978-10-16 | Active | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-06-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
H.BAUER PUBLISHING LIMITED | Director | 2016-05-13 | CURRENT | 1987-07-14 | Active | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2013-09-02 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2013-07-24 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2013-07-24 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2013-07-24 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1995-11-10 | Active | |
METRO RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2013-07-24 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2013-07-24 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2013-07-24 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2013-07-24 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2013-07-24 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2013-07-24 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2013-07-24 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2013-07-24 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
HBVB | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
CLASSICCARSFORSALE LIMITED | Director | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
BAUER EAST LIMITED | Director | 2010-12-31 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2010-11-19 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2010-06-11 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2008-12-18 | CURRENT | 1968-12-23 | Active | |
THE BOX PLUS NETWORK LIMITED | Director | 2008-04-02 | CURRENT | 1991-09-06 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2005-08-31 | CURRENT | 1978-10-16 | Active | |
BAUER POP LIMITED | Director | 2002-04-12 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2002-01-10 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
FRONTLINE LIMITED | Director | 2001-09-17 | CURRENT | 1937-07-08 | Active | |
BAUER ADVERTISING LIMITED | Director | 2000-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Director | 1999-07-05 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
FISHFACE PROMOTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2014-09-30 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2014-09-30 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2014-09-30 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2014-09-30 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2014-09-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2014-09-30 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1995-11-10 | Active | |
BAUER AUTOMOTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2014-09-30 | CURRENT | 1968-12-23 | Active | |
BAUER LONDON LIFESTYLE LIMITED | Director | 2014-09-30 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2014-09-30 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Director | 2014-09-30 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER POP LIMITED | Director | 2014-09-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2014-09-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2014-09-30 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2014-09-30 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2014-09-30 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2014-09-30 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2014-09-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2014-09-30 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
HBVB | Director | 2014-09-16 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2013-03-08 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-12-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-10 GBP 530,000.00 | |
CAP-SS | Solvency Statement dated 04/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Deidre Ann Ford on 2016-09-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 530000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF | |
RES01 | ADOPT ARTICLES 05/01/16 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 23/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 23/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 23/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AP04 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AR01 | 02/11/10 FULL LIST | |
MISC | SEC 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL UNGER | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW | |
288b | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE SURRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA LEYLAND | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288a | DIRECTOR APPOINTED DEIDRE ANN FORD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PICCADILLY RADIO LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY 103 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Salford City Council | |
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Recruitment Advert. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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