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 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
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)
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 |