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KEY 103 LIMITED

Learn more about KEY 103 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

KEY 103 LIMITED on the map

Company type: Private Limited Company
Company number: 00828619
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: AD01
Date: 2016.03.01
£2.95
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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2016.01.05
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 530000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR APPOINTED MRS SARAH JANE VICKERY
Form type: AP01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
Form type: AP01
Date: 2013.08.01
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2011.04.01
£2.95
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CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
Form type: AP04
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.04.01
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SEC 519
Form type: MISC
Date: 2010.10.25
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SECTION 519
Form type: MISC
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKINTOSH
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL UNGER
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.12.30
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.03.03
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE SURRELL
Form type: 288b
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLA LEYLAND
Form type: 288b
Date: 2008.03.03
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED DEIDRE ANN FORD
Form type: 288a
Date: 2008.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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COMPANY NAME CHANGED, PICCADILLY RADIO LIMITED, CERTIFICATE ISSUED ON 14/11/07
Form type: CERTNM
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05

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Company directors and board members:

BAUER GROUP SECRETARIAT LIMITED (current)
Secretary, 2011.04.01
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
ENGLAND
DEIDRE ANN FORD (current)
Director, MANAGING DIRECTOR, 2008.01.29
NONSUCH LODGE OUTWOOD LANE , HORSFORTH
LS18 4HR, WEST YORKSHIRE
PAUL ANTHONY KEENAN (current)
Director, PUBLISHER, 2013.07.24
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
SARAH JANE VICKERY (current)
Director, FINANCE DIRECTOR, 2014.09.30
74 NOEL ROAD , LONDON
N1 8HB
ANTHONY JOHN DEWHURST (resigned)
Secretary, 1991.06.15 - 1993.11.24
5 BRENTWOOD ROAD ANDERTON , CHORLEY
PR6 9PL, LANCASHIRE
KATE ELSDON (resigned)
Secretary, 2006.09.18 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (resigned)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (resigned)
Secretary, 2004.11.01 - 2006.09.18
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.01.29
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
PHILIP JOHN SEDDON (resigned)
Secretary, 1993.11.24 - 1994.10.05
OAK TREE BARN DEAN HEIGHT WATERFOOT , ROSSENDALE
BB4 9SA, LANCASHIRE
SISEC LIMITED (resigned)
Secretary, 2008.01.29 - 2011.04.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEREK KERR WALMSLEY (resigned)
Secretary, 1994.10.05 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
JULIAN BERNARD ALLITT (resigned)
Director, COMPANY EXECUTIVE, 1991.06.15 - 1991.08.07
15 GARRISON ROAD FULWOOD , PRESTON
PR2 4AL, LANCASHIRE
THOMAS RICHARD ARNOLD (resigned)
Director, MEMBER OF PARLIMENT, 1991.06.15 - 1992.05.29
11 CHURCH LANE MARPLE , STOCKPORT
SK6 6DE, CHESHIRE
EILEEN VERONICA BAINES (resigned)
Director, MARKETING DIRECTOR, 1999.04.22 - 2000.11.21
22 BROOK STREET HIGHER WALTON , PRESTON
PR5 4DU, LANCASHIRE
STEPHEN BARNES (resigned)
Director, GENERAL MANAGER, 1992.05.27 - 1999.04.22
12 BOULDSWORTH ROAD PIKE HILL , BURNLEY
BB10 3JT, LANCASHIRE
ANTHONY BERNARD BLOND (resigned)
Director, PUBLISHER & WRITER, 1991.06.15 - 1993.09.29
41 RUE ARMAND BARBES 87300 BELLAC ,
FOREIGN
FRANCE
ANTHONY JOHN BOORE (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.06.15 - 1994.09.07
4 DOWNLEE CLOSE CHAPEL EN LE FRITH , STOCKPORT
SK12 6TR, CHESHIRE
PAUL COLEMAN (resigned)
Director, MARKETING DIRECTOR, 2001.12.14 - 2002.12.02
6 SCHOLARS DRIVE WITHINGTON , MANCHESTER
M20 1AY
MICHAEL JOSEPH CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1994.08.19
TOWER HOUSE WOODLANDS GROVE GRIMSARGH , PRESTON
PR2 5LB, LANCASHIRE
NIGEL PAUL CRANWELL (resigned)
Director, SALES DIRECTOR, 1997.09.25 - 1999.09.07
195 HADY HILL , CHESTERFIELD
S41 0EE, DERBYSHIRE
JOHN DASH (resigned)
Director, PROGRAMME DIRECTOR, 1995.09.18 - 1998.02.12
8 ALEXANDER COURT ROWLAND STREET , SALFORD
M5 2BF
ANTHONY JOHN DEWHURST (resigned)
Director, SOLICITOR, 1991.06.15 - 1994.08.19
5 BRENTWOOD ROAD ANDERTON , CHORLEY
PR6 9PL, LANCASHIRE
MICHAEL DYBLE (resigned)
Director, MARKETING CONSULTANT, 1994.09.23 - 2007.09.03
BROOKLANDS MALTMANS ROAD , LYMM
WA13 0QP, CHESHIRE
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 2005.07.15 - 2007.02.28
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
DEBORAH JAYNE EMBLEY (resigned)
Director, FINANCE DIRECTOR, 2002.01.14 - 2005.04.21
FLAT 1 64 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HQ
BARBARA GARDNER (resigned)
Director, SALES MANAGER, 1994.10.26 - 1997.09.01
23A ULLSWATER ROAD TYLDESLEY , MANCHESTER
M29 7AQ, LANCASHIRE
VICTORIA JANE GREGORY (resigned)
Director, CHIEF EXECUTIVE, 2000.05.31 - 2001.05.23
12 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
THOMAS HUNTER (resigned)
Director, RADIO MANAGER, 2000.08.04 - 2003.11.24
8 WEXFORD CLOSE , PRENTON
CH43 9TH, MERSEYSIDE
NEIL HENRY JONES (resigned)
Director, COMPANY EXECUTIVE, 1991.11.27 - 1994.08.19
19 AMBERHEART DRIVE THORNHILL , CARDIFF
CF4 9HA, SOUTH GLAMORGAN
ELIZABETH SIAN LARNER (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2005.03.01
3 SANDRINGHAM CLOSE , WHALLEY
BB7 9JP
DAVID WILLIAM LATTY (resigned)
Director, 1994.09.19 - 1999.09.03
19 OAKLANDS PARK GRASSCROFT , OLDHAM
OL4 4JY, LANCASHIRE
NICOLA LEYLAND (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2008.01.29
8 YORK ROAD , BOWDON
WA14 3EQ, CHESHIRE
ANGUS MACKENZIE (resigned)
Director, MANAGING DIRECTOR, 2004.11.03 - 2006.03.28
2 CRAIGHOUSE ROAD , EDINBURGH
EH10 5LQ

Companies near to KEY 103 ltd.

Information about the Private Limited Company KEY 103 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data