KISS FM RADIO LIMITED

Company summary

0 outstanding charges

Company number: 02378790
Status: DISSOLVED
Incorporated / age: 3 May 198932 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Nature of business
Television programme production activities

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LIMITED ACTIVE Registration number 00944753	Secretary	01 Apr 2011				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
FORD, Deidre Ann ACTIVE	Director	29 Jan 2008		United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
KEENAN, Paul Anthony ACTIVE	Director	24 Jul 2013		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
VICKERY, Sarah Jane ACTIVE	Director	30 Sep 2014		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
GILES, Nicholas David Martin RESIGNED	Secretary	30 Mar 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HENSON, Mark Richard RESIGNED	Secretary	01 Jan 2002	30 Mar 2004			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	29 Jan 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
STRIVENS, Martin Roy RESIGNED	Secretary		30 Mar 1993			8 Crieff Road, Wandsworth, London, SW18 2EA
WALMSLEY, Derek Kerr RESIGNED	Secretary	30 Mar 1993	31 Dec 2001			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
SISEC LIMITED RESIGNED	Secretary	29 Jan 2008	01 Apr 2011			21, Holborn Viaduct, London, EC1A 2DY
BOASE, Martin RESIGNED	Director		13 Jul 2000	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
CLARKE, Lorna RESIGNED	Director	01 Dec 1995	09 Sep 1997		March 1962	83 Prince George Road, Stoke Newington, London, N16 8DL
COX, Malcolm Allan RESIGNED	Director	09 Mar 1993	12 Mar 2004	England	December 1960	Flat 9 The Beauchamp Building, Brookes Market, London, EC1N 7SX
DRIVER, Fiona Louise RESIGNED	Director	09 Mar 1993	15 Jan 1999		April 1963	36 Beaumont Road, Chiswick, London, W4 5AP
DRUMMOND, Gordon RESIGNED	Director	09 Mar 1993	30 Jun 1997		January 1961	58 Copthall Gardens, Twickenham, Middlesex, TW1 4HJ
ELLIOT, Richard Emmerson RESIGNED	Director	15 Jul 2005	31 Mar 2007	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
EMBLEY, Deborah Jayne RESIGNED	Director	14 Jan 2002	21 Apr 2005	England	December 1963	Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
FASHANU, John, Ambassador RESIGNED	Director		22 Apr 1998		September 1962	779 Finchley Road, London, NW11 8DN
FLATHER, Shreela, Baroness RESIGNED	Director	28 Feb 2000	13 Jan 2003	United Kingdom	February 1934	Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
GREGG, Paul Richard RESIGNED	Director	04 Apr 2002	01 Jul 2008	United Kingdom	October 1941	Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
GREGORY, Shaun RESIGNED	Director	26 Aug 2005	03 Mar 2006		October 1968	2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
GRIFFIN, William RESIGNED	Director	26 Aug 2005	31 Jan 2007		February 1971	19 Stowe Road, London, W12 8DQ
HARGREAVES, Pamela RESIGNED	Director	11 Sep 2000	21 Apr 2005		October 1970	273 Ice Wharf, 17 New Wharf Road, London, N1 9RF
LONG, Simon RESIGNED	Director	14 Jan 2003	21 Apr 2005		September 1976	69 Island Row, Limehouse, London, E14 7HU
MATTHEWS, Mark Ian RESIGNED	Director	24 Sep 1997	04 Jan 1998	England	March 1966	121 Saint Michaels Road, Crosby, Liverpool, Merseyside, L23 7UL
MCCLUSKEY, Brian RESIGNED	Director	04 Jan 2000	28 Sep 2001		October 1961	5b Longbank Road, Alloway, Ayr, Ayrshire, KA7 4SA, Uk
MCNAMEE, Gordon RESIGNED	Director		21 Nov 1997		May 1960	4 Southwick Mews, London, W2 1JG
PRINCE, Anthony RESIGNED	Director		02 Aug 1993		May 1944	Riverdene, Sutton Road, Cookham, Berkshire, SL6 9SN
ROBERTS, Andrew Keith RESIGNED	Director	04 Jan 1999	26 Aug 2005		April 1973	16 Gloucester Place Mews, London, W1U 8BA
SCHOONMAKER, Timothy RESIGNED	Director		31 Jan 2004	England	July 1957	62 Wimpole Street, London, W1G 8AJ
SEDDON, Philip John RESIGNED	Director	09 May 1997	30 Nov 1999		September 1959	Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
SEDGWICK, Chris RESIGNED	Director	28 Jul 1997	09 Apr 1998		October 1963	104 Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW
SMITH, Terence Denby RESIGNED	Director	26 Aug 2005	01 Dec 2010	United Kingdom	January 1934	62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
SMITH, Terence Denby RESIGNED	Director	18 Aug 2000	04 Apr 2002	United Kingdom	January 1934	62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
SMITH, Terence Denby RESIGNED	Director		22 Aug 1994	United Kingdom	January 1934	62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
SOUTAR, Michael James RESIGNED	Director	14 Apr 1997	02 Dec 1998		November 1966	48 Malmesbury Road, London, E18 2NN
STORY, Mark Trafford RESIGNED	Director	04 Jan 1998	21 Apr 2005	Uk	May 1955	29 Eastbury Road, Northwood, Middlesex, HA6 3AJ
STRIVENS, Martin Roy RESIGNED	Director		30 Mar 1993		September 1952	8 Crieff Road, Wandsworth, London, SW18 2EA
TURNER, Adam RESIGNED	Director	02 Feb 1998	13 Apr 1999		April 1963	146 Muswell Hill Road, London, N10 3JE
WATERMAN, Peter Alan RESIGNED	Director	11 Sep 2000	04 Apr 2002	England	January 1947	Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA
WHITE, Gary Charles RESIGNED	Director	03 Apr 2007	31 Aug 2013	England	April 1962	12 Eastwood End, Wimblington, March, PE15 0QJ

BAUER GROUP SECRETARIAT LIMITED ACTIVE
Registration number: 00944753
Role: Secretary
Appointed on: 01 Apr 2011
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

FORD, Deidre Ann ACTIVE
Role: Director
Appointed on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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