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 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
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)
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 |