KISS FM RADIO LIMITED filing history - Find and update company information

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KISS FM RADIO LIMITED

Company number 02378790

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	View PDF Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 739,648	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 739,648 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 739,648	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 739,648 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 739,648	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 739,648 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	View PDF Termination of appointment of Gary White as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Aug 2013	AP01	Appointment of Mr Paul Anthony Keenan as a director	View PDF Appointment of Mr Paul Anthony Keenan as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Jun 2011	TM01	Termination of appointment of Terence Smith as a director	View PDF Termination of appointment of Terence Smith as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP04	Appointment of Bauer Group Secretariat Limited as a secretary	View PDF Appointment of Bauer Group Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 - link opens in a new window - 1 page (1 page)

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