KL

KEY 103 LIMITED

Dissolved

Company number 00828619

Peterborough, United Kingdom · Incorporated 24 November 1964

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 20 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREATER MANCHESTER INDEPENDENT RADIO LIMITED · 24 November 1964 – 10 May 1984

PICCADILLY RADIO LIMITED · 10 May 1984 – 14 November 2007

Company overview

KEY 103 LIMITED, a private limited company registered in England and Wales, was dissolved on 13 July 2021 having been incorporated on 24 November 1964. It has changed its name 2 times, most recently from PICCADILLY RADIO LIMITED on 10 May 1984. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Bauer Radio Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 29 January 2008), KEENAN, Paul Anthony (appointed 24 July 2013) and VICKERY, Sarah Jane (appointed 30 September 2014). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 55 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2019, on 5 January 2021. 286 filings are recorded against the company at Companies House, most recently a gazette filing on 13 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VICKERY, Sarah Jane
Director
30 September 2014
KP
KEENAN, Paul Anthony
Director
24 July 2013
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
FD
FORD, Deidre Ann
Director
29 January 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
29 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
WG
WHITE, Gary Charles
Director · Resigned
3 April 2007
GK
GRAHAM, Kate Louise
Secretary · Resigned
18 September 2006
SM
SURRELL, Michelle Jayne
Director · Resigned
18 September 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
15 July 2005
MA
MACKINTOSH, Alistair Julian
Director · Resigned
8 February 2005
MA
MACKENZIE, Angus
Director · Resigned
3 November 2004
WA
WILLIAMS, Anthony
Director · Resigned
3 November 2004
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
UM
UNGER, Michael Ronald
Director · Resigned
1 October 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
LN
LEYLAND, Nicola
Director · Resigned
1 December 2003
LE
LARNER, Elizabeth Sian
Director · Resigned
27 May 2003
TS
TINKER, Sandra Carol
Director · Resigned
27 May 2003
MR
MILLER, Rachel Elaine
Director · Resigned
7 March 2002
SA
STAINER, Alison Louise
Director · Resigned
7 March 2002
RA
ROBSON, Andrew
Director · Resigned
7 March 2002
ED
EMBLEY, Deborah Jayne
Director · Resigned
14 January 2002
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
CP
COLEMAN, Paul
Director · Resigned
14 December 2001
HT
HUNTER, Thomas
Director · Resigned
4 August 2000
GV
GREGORY, Victoria Jane
Director · Resigned
31 May 2000
MB
MCCLUSKEY, Brian
Director · Resigned
4 January 2000
PJ
PARR, Janet
Director · Resigned
7 September 1999
WR
WITNEY, Roz
Director · Resigned
7 September 1999
RP
ROBERTS, Philip Andrew
Director · Resigned
6 September 1999
BE
BAINES, Eileen Veronica
Director · Resigned
22 April 1999
SD
SHEARER, David John
Director · Resigned
13 February 1998
CN
CRANWELL, Nigel Paul
Director · Resigned
25 September 1997
MG
MUIRHEAD, Geoff
Director · Resigned
25 September 1997
DJ
DASH, John
Director · Resigned
18 September 1995
TG
THOMPSON, Geoffrey Llewellyn
Director · Resigned
28 November 1994
GB
GARDNER, Barbara
Director · Resigned
26 October 1994
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
5 October 1994
DM
DYBLE, Michael
Director · Resigned
23 September 1994
LD
LATTY, David William
Director · Resigned
19 September 1994
ST
SCHOONMAKER, Timothy
Director · Resigned
19 August 1994
SR
SCOTT, Robert David Hillyer, Sir
Director · Resigned
8 October 1993
SP
SEDDON, Philip John
Director · Resigned
25 November 1992
BS
BARNES, Stephen
Director · Resigned
27 May 1992
JN
JONES, Neil Henry
Director · Resigned
27 November 1991
AJ
ALLITT, Julian Bernard
Director · Resigned
—
OO
OYSTON, Owen John
Director · Resigned
—
OV
OYSTON, Vicki
Director · Resigned
—
AT
ARNOLD, Thomas Richard, Sir
Director · Resigned
—
BA
BLOND, Anthony Bernard
Director · Resigned
—
DA
DEWHURST, Anthony John
Director · Resigned
—
CM
CONNOLLY, Michael Joseph
Director · Resigned
—
BA
BOORE, Anthony John
Director · Resigned
—
MD
MAY, Douglas Herbert
Director · Resigned
—
SM
STORY, Mark Trafford
Director · Resigned
—
TM
TAYLOR, Margaret Jessie
Director · Resigned
—

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
27 April 2021 View
Dissolution Application Strike Off Company
Dissolution
20 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Legacy
Insolvency
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Resolution
Resolution
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Address
30 December 2008 View
Legacy
Accounts
24 December 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Address
3 March 2008 View
Auditors Resignation Company
Auditors
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
6 November 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Address
12 November 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
4 February 2000 View
Resolution
Resolution
16 December 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
3 September 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Address
18 June 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Address
29 July 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
16 September 1996 View
Auditors Resignation Company
Auditors
26 February 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
24 April 1995 View
Auditors Resignation Company
Auditors
14 February 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Accounts
9 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
9 September 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Mortgage
9 November 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Full Group
Accounts
16 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Resolution
Resolution
12 June 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
9 April 1991 View
Resolution
Resolution
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 1991 View
Re Registration Memorandum Articles
Incorporation
18 February 1991 View
Legacy
Reregistration
18 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
12 December 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full Group
Accounts
5 June 1990 View
Legacy
Mortgage
24 May 1990 View
Legacy
Officers
13 March 1990 View
Auditors Resignation Company
Auditors
26 January 1990 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Accounts
5 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Memorandum Articles
Incorporation
10 May 1989 View
Accounts With Accounts Type Full Group
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Resolution
Resolution
25 April 1989 View
Resolution
Resolution
25 April 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Capital
4 May 1988 View
Resolution
Resolution
4 May 1988 View
Resolution
Resolution
4 May 1988 View
Memorandum Articles
Incorporation
28 April 1988 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Full Group
Accounts
22 March 1988 View
Legacy
Capital
5 September 1987 View
Accounts With Accounts Type Group
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
24 September 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Accounts With Made Up Date
Accounts
22 March 1976 View
Incorporation Company
Incorporation
24 November 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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