SMOOTH RADIO NE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SMOOTH RADIO NE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SMOOTH RADIO NE LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMOOTH RADIO NE 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 (NORTH EAST) LIMITED (until 12/03/2007)
SAGA RADIO (SOUTH) LTD (until 21/08/2006)
PRECIS (2419) LIMITED (until 19/05/2004)

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 MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 CURRENT
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 CURRENT
MR COLIN DAVID EVERITT Secretary 2013-04-01 CURRENT
JOHN DAVIES Feb 1960 British Secretary 2006-12-08 UNTIL 2007-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-04-05 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2004-04-05 UNTIL 2004-05-24 RESIGNED
MR RICHARD JOHN FRASER Jan 1959 British Secretary 2004-05-24 UNTIL 2004-10-26 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2004-04-05 UNTIL 2004-05-24 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 2004-05-24 UNTIL 2006-12-11 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2004-05-24 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 Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-01 UNTIL 2012-06-22 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2007-02-01 UNTIL 2009-10-02 RESIGNED
TIMOTHY BRUCE BULL Jul 1958 British Director 2004-05-24 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   Dublin 2 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONNECT RADIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
REAL RADIO NORTH LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
OFFCOTE INVESTMENTS LIMITED ASHBOURNE UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
COMMUNICORP UK LIMITED BELFAST NORTHERN IRELAND Active GROUP 60100 - Radio broadcasting
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

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