SMOOTH RADIO MIDLANDS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SMOOTH RADIO MIDLANDS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SMOOTH RADIO MIDLANDS LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02942105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMOOTH RADIO MIDLANDS 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:
SAGA RADIO LIMITED (until 12/03/2007)

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 LEE PETER WHITEHOUSE May 1983 British Director 2024-05-24 CURRENT
MR LEE PETER WHITEHOUSE Secretary 2024-05-24 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 CURRENT
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2024-05-22 RESIGNED
BRIAN GEORGE WENHAM Feb 1937 British Director 1995-12-19 UNTIL 1997-05-08 RESIGNED
DOCTOR OONAGH ANN MCDONALD Feb 1938 British Director 1995-12-07 UNTIL 2001-12-31 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2000-05-08 UNTIL 2007-02-01 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2007-02-01 UNTIL 2009-02-27 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2007-02-01 UNTIL 2013-03-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 2000-05-08 UNTIL 2006-12-11 RESIGNED
MR RICHARD JOHN FRASER British Secretary 1996-07-15 UNTIL 2004-10-26 RESIGNED
DR RAJUL SINGH Jun 1952 British Director 2001-01-25 UNTIL 2006-11-01 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Secretary 1994-09-02 UNTIL 1999-08-18 RESIGNED
JOHN DAVIES Feb 1960 British Secretary 2006-12-08 UNTIL 2007-02-01 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-09-02 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-09-02 RESIGNED
DAVID BEST Feb 1949 British Director 2002-07-10 UNTIL 2006-08-11 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
ROBERT PETER TOMLINSON Apr 1943 English Director 2001-01-25 UNTIL 2004-05-24 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2024-05-22 RESIGNED
JANET MARY WOOTTON Apr 1948 British Director 2002-07-10 UNTIL 2006-08-11 RESIGNED
MR RICHARD JOHN FRASER British Director 1999-10-14 UNTIL 2004-10-26 RESIGNED
MR RONALD JOHN COLES Jul 1944 British Director 1999-03-08 UNTIL 2007-02-01 RESIGNED
PHIL DIXON Feb 1952 British Director 2001-12-18 UNTIL 2007-02-01 RESIGNED
SIR ROGER MICHAEL DE HAAN Oct 1948 British Director 1994-09-02 UNTIL 2004-10-27 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Director 1994-09-02 UNTIL 1999-08-18 RESIGNED
SANDRA LOCKE CHALMERS Feb 1940 British Director 1996-01-31 UNTIL 2006-08-11 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2007-02-01 UNTIL 2009-10-02 RESIGNED
MR RICHARD KENNETH CALLICOTT Sep 1946 British Director 2001-01-25 UNTIL 2006-08-11 RESIGNED
TIMOTHY BRUCE BULL Jul 1958 British Director 1994-09-08 UNTIL 2007-02-01 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 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 2   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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