Key 103 Limited in Lynch Wood PETERBOROUGH

Key 103 Limited PETERBOROUGH

Key 103 Limited was formally closed on 2021-07-13. Key 103 was a private limited company that was located at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. The company (formally formed on 1964-11-24) was run by 3 directors.
Director Sarah V. who was appointed on 30 September 2014.
Director Paul K. who was appointed on 24 July 2013.
Director Deidre F. who was appointed on 29 January 2008.

The company was officially classified as "television programme production activities" (59113). As stated in the Companies House data, there was a name change on 2007-11-14, their previous name was Piccadilly Radio. The most recent confirmation statement was sent on 2020-11-23 and last time the annual accounts were sent was on 31 December 2019. 2015-11-23 was the date of the latest annual return.

Key 103 Limited Address / Contact

Office Address	Media House Peterborough Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00828619
Date of Incorporation	Tue, 24th Nov 1964
Date of Dissolution	Tue, 13th Jul 2021
Industry	Television programme production activities
End of financial Year	31st December
Company age	57 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 7th Dec 2021
Last confirmation statement dated	Mon, 23rd Nov 2020

Company staff

Sarah V.

Position: Director

Appointed: 30 September 2014

Paul K.

Position: Director

Appointed: 24 July 2013

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Deidre F.

Position: Director

Appointed: 29 January 2008

Anthony D.

Position: Secretary

Resigned: 24 November 1993

Sisec Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 01 April 2011

Torugbene N.

Position: Secretary

Appointed: 28 September 2007

Resigned: 29 January 2008

Gary W.

Position: Director

Appointed: 03 April 2007

Resigned: 31 August 2013

Michelle S.

Position: Director

Appointed: 18 September 2006

Resigned: 29 January 2008

Kate E.

Position: Secretary

Appointed: 18 September 2006

Resigned: 28 September 2007

Richard E.

Position: Director

Appointed: 15 July 2005

Resigned: 28 February 2007

Alistair M.

Position: Director

Appointed: 08 February 2005

Resigned: 01 June 2008

Angus M.

Position: Director

Appointed: 03 November 2004

Resigned: 28 March 2006

Anthony W.

Position: Director

Appointed: 03 November 2004

Resigned: 31 March 2007

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 18 September 2006

Michael U.

Position: Director

Appointed: 01 October 2004

Resigned: 01 June 2008

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Nicola L.

Position: Director

Appointed: 01 December 2003

Resigned: 29 January 2008

Sandra T.

Position: Director

Appointed: 27 May 2003

Resigned: 31 October 2006

Elizabeth L.

Position: Director

Appointed: 27 May 2003

Resigned: 01 March 2005

Rachel M.

Position: Director

Appointed: 07 March 2002

Resigned: 31 March 2004

Alison S.

Position: Director

Appointed: 07 March 2002

Resigned: 25 September 2004

Andrew R.

Position: Director

Appointed: 07 March 2002

Resigned: 23 October 2004

Deborah E.

Position: Director

Appointed: 14 January 2002

Resigned: 21 April 2005

Mark H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 March 2004

Paul C.

Position: Director

Appointed: 14 December 2001

Resigned: 02 December 2002

Thomas H.

Position: Director

Appointed: 04 August 2000

Resigned: 24 November 2003

Victoria G.

Position: Director

Appointed: 31 May 2000

Resigned: 23 May 2001

Brian M.

Position: Director

Appointed: 04 January 2000

Resigned: 28 September 2001

Roz W.

Position: Director

Appointed: 07 September 1999

Resigned: 29 August 2000

Janet P.

Position: Director

Appointed: 07 September 1999

Resigned: 03 April 2000

Philip R.

Position: Director

Appointed: 06 September 1999

Resigned: 04 August 2000

Eileen B.

Position: Director

Appointed: 22 April 1999

Resigned: 21 November 2000

David S.

Position: Director

Appointed: 13 February 1998

Resigned: 11 September 2000

Paul C.

Position: Director

Appointed: 25 September 1997

Resigned: 07 September 1999

Geoff M.

Position: Director

Appointed: 25 September 1997

Resigned: 31 March 2004

John D.

Position: Director

Appointed: 18 September 1995

Resigned: 12 February 1998

Geoffrey T.

Position: Director

Appointed: 28 November 1994

Resigned: 12 August 1997

Barbara G.

Position: Director

Appointed: 26 October 1994

Resigned: 01 September 1997

Derek W.

Position: Secretary

Appointed: 05 October 1994

Resigned: 31 December 2001

Michael D.

Position: Director

Appointed: 23 September 1994

Resigned: 03 September 2007

David L.

Position: Director

Appointed: 19 September 1994

Resigned: 03 September 1999

Timothy S.

Position: Director

Appointed: 19 August 1994

Resigned: 31 January 2004

Philip S.

Position: Secretary

Appointed: 24 November 1993

Resigned: 05 October 1994

Robert S.

Position: Director

Appointed: 08 October 1993

Resigned: 24 October 2000

Philip S.

Position: Director

Appointed: 25 November 1992

Resigned: 07 September 1999

Stephen B.

Position: Director

Appointed: 27 May 1992

Resigned: 22 April 1999

Neil J.

Position: Director

Appointed: 27 November 1991

Resigned: 19 August 1994

Douglas M.

Position: Director

Appointed: 15 June 1991

Resigned: 21 September 1994

Owen O.

Position: Director

Appointed: 15 June 1991

Resigned: 08 August 1991

Anthony D.

Position: Director

Appointed: 15 June 1991

Resigned: 19 August 1994

Margaret T.

Position: Director

Appointed: 15 June 1991

Resigned: 28 March 2000

Michael C.

Position: Director

Appointed: 15 June 1991

Resigned: 19 August 1994

Julian A.

Position: Director

Appointed: 15 June 1991

Resigned: 07 August 1991

Anthony B.

Position: Director

Appointed: 15 June 1991

Resigned: 07 September 1994

Thomas A.

Position: Director

Appointed: 15 June 1991

Resigned: 29 May 1992

Anthony B.

Position: Director

Appointed: 15 June 1991

Resigned: 29 September 1993

Vicki O.

Position: Director

Appointed: 15 June 1991

Resigned: 05 February 1992

Mark S.

Position: Director

Appointed: 15 June 1991

Resigned: 11 August 1995

People with significant control

Bauer Radio Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Comapnies House
Registration number	01394141
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Piccadilly Radio	November 14, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, May 2009	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 27th, February 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 27th, February 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 9th, November 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 9th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, June 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 16th, June 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, September 1991	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, September 1991	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 5th, June 1990	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 5th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 26th, April 1989	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 26th, April 1989	accounts
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 22nd, March 1988	accounts
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 22nd, March 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 1986 filed on: 12th, March 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 1986 filed on: 12th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 2nd, May 1986	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 2nd, May 1986	accounts	Free Download (25 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1975 filed on: 22nd, March 1976	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1975 filed on: 22nd, March 1976	accounts	Free Download (9 pages)

Key 103 Limited PETERBOROUGH

Key 103 Limited Address / Contact

Company Information / Profile

Company staff

Sarah V.

Paul K.

Bauer Group Secretariat Limited

Deidre F.

Anthony D.

Sisec Limited

Torugbene N.

Gary W.

Michelle S.

Kate E.

Richard E.

Alistair M.

Angus M.

Anthony W.

Marianne H.

Michael U.

Nicholas G.

Nicola L.

Sandra T.

Elizabeth L.

Rachel M.

Alison S.

Andrew R.

Deborah E.

Mark H.

Paul C.

Thomas H.

Victoria G.

Brian M.

Roz W.

Janet P.

Philip R.

Eileen B.

David S.

Paul C.

Geoff M.

John D.

Geoffrey T.

Barbara G.

Derek W.

Michael D.

David L.

Timothy S.

Philip S.

Robert S.

Philip S.

Stephen B.

Neil J.

Douglas M.

Owen O.

Anthony D.

Margaret T.

Michael C.

Julian A.

Anthony B.

Thomas A.

Anthony B.

Vicki O.

Mark S.

People with significant control

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