SMOOTH RADIO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SMOOTH RADIO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SMOOTH RADIO LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMOOTH RADIO LIMITED - MANCHESTER

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMOOTH FM LIMITED (until 15/08/2008)
JAZZ FM NORTHWEST LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID EVERITT Secretary 2013-04-01 CURRENT
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-04-24 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 CURRENT
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
MR JOHN MARCELLUS TAYLOR Feb 1962 British Director 1993-03-04 UNTIL 1994-03-02 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 1995-05-24 UNTIL 2002-07-12 RESIGNED
MS CAROLINE NORCLIFFE MCCUBBIN Dec 1968 British Director 1993-03-04 UNTIL 1994-03-02 RESIGNED
MR JOHN MARCELLUS TAYLOR Feb 1962 British Secretary 1993-03-04 UNTIL 1994-03-02 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Secretary 1994-02-22 UNTIL 2002-09-30 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2002-09-30 UNTIL 2013-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-03-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-03-04 RESIGNED
JEFFREY STEPHENSON Feb 1952 British Director 2002-07-12 UNTIL 2003-10-07 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2002-07-12 UNTIL 2009-10-02 RESIGNED
MICHAEL OWEN HENFIELD Jan 1944 British Director 1994-04-14 UNTIL 1997-04-25 RESIGNED
JAZZ FM PLC Director 1994-02-22 UNTIL 1995-02-22 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
DAVID REGINALD MAKER Aug 1939 British Director 1994-04-14 UNTIL 1995-09-30 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2001-06-12 UNTIL 2002-09-30 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2002-07-12 UNTIL 2009-02-27 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 1994-04-14 UNTIL 1999-04-28 RESIGNED
MR PETER SALT May 1945 British Director 1994-04-14 UNTIL 1995-09-07 RESIGNED
MR MARK JONATHAN SEBBA Dec 1948 British Director 1994-04-14 UNTIL 1996-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicorp Uk Limited 2018-01-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Communicorp Group Limited 2016-04-06 - 2018-01-01 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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