Smooth Radio Midlands Limited in Spinningfields MANCHESTER

Smooth Radio Midlands Limited MANCHESTER

Smooth Radio Midlands started in year 1994 as Private Limited Company with registration number 02942105. The Smooth Radio Midlands company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Manchester at 7th Floor, Xyz Building 2 Hardman Boulevard. Postal code: M3 3AQ. Since Mon, 12th Mar 2007 Smooth Radio Midlands Limited is no longer carrying the name Saga Radio.

At present there are 2 directors in the the firm, namely Colin E. and Mark L.. In addition one secretary - Colin E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smooth Radio Midlands Limited Address / Contact

Office Address	7th Floor, Xyz Building 2 Hardman Boulevard
Office Address2	Spinningfields
Town	Manchester
Post code	M3 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02942105
Date of Incorporation	Thu, 23rd Jun 1994
Industry	Radio broadcasting
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Colin E.

Position: Secretary

Appointed: 01 April 2013

Colin E.

Position: Director

Appointed: 24 June 2012

Mark L.

Position: Director

Appointed: 24 June 2012

Philip B.

Position: Director

Appointed: 01 October 2009

Resigned: 14 June 2012

Stuart K.

Position: Director

Appointed: 22 September 2009

Resigned: 31 March 2013

Stuart T.

Position: Director

Appointed: 04 December 2008

Resigned: 22 June 2012

John M.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2009

Nicholas C.

Position: Director

Appointed: 01 February 2007

Resigned: 02 October 2009

Stuart K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 March 2013

John D.

Position: Secretary

Appointed: 08 December 2006

Resigned: 01 February 2007

Janet W.

Position: Director

Appointed: 10 July 2002

Resigned: 11 August 2006

David B.

Position: Director

Appointed: 10 July 2002

Resigned: 11 August 2006

Phil D.

Position: Director

Appointed: 18 December 2001

Resigned: 01 February 2007

Richard C.

Position: Director

Appointed: 25 January 2001

Resigned: 11 August 2006

Robert T.

Position: Director

Appointed: 25 January 2001

Resigned: 24 May 2004

Rajul S.

Position: Director

Appointed: 25 January 2001

Resigned: 01 November 2006

Stuart H.

Position: Director

Appointed: 08 May 2000

Resigned: 01 February 2007

Stuart H.

Position: Secretary

Appointed: 08 May 2000

Resigned: 11 December 2006

Richard F.

Position: Director

Appointed: 14 October 1999

Resigned: 26 October 2004

Ronald C.

Position: Director

Appointed: 08 March 1999

Resigned: 01 February 2007

Richard F.

Position: Secretary

Appointed: 15 July 1996

Resigned: 26 October 2004

Sandra C.

Position: Director

Appointed: 31 January 1996

Resigned: 11 August 2006

Brian W.

Position: Director

Appointed: 19 December 1995

Resigned: 08 May 1997

Oonagh M.

Position: Director

Appointed: 07 December 1995

Resigned: 31 December 2001

Timothy B.

Position: Director

Appointed: 08 September 1994

Resigned: 01 February 2007

Peter D.

Position: Secretary

Appointed: 02 September 1994

Resigned: 18 August 1999

Roger D.

Position: Director

Appointed: 02 September 1994

Resigned: 27 October 2004

Peter D.

Position: Director

Appointed: 02 September 1994

Resigned: 18 August 1999

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 23 June 1994

Resigned: 02 September 1994

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1994

Resigned: 02 September 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Communicorp Uk Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Communicorp Group Limited that put Dublin 2, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Communicorp Uk Limited

Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ, England

Legal authority	Comanies Act 2016
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni622021
Notified on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Communicorp Group Limited

1 Grand Canal Quay Sixth Floor , 1 Grand Canal Quay, Dublin 2, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	162034
Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saga Radio	March 12, 2007
Ibis (263)	September 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 17th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 1000.00 GBP	capital
AA	Accounts for the year ending on Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 5th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 16th, June 2010	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 13th, November 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 13th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2005 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2005 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Jan 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Jan 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Jan 2003 filed on: 17th, October 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Jan 2003 filed on: 17th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 16th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 16th, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 12th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 12th, September 2000	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/07/00	annual return
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/07/00	annual return
363s	Annual return up to Wed, 7th Jul 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (6 pages)
363(288)	Wed, 7th Jul 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 7th Jul 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (6 pages)
363(288)	Wed, 7th Jul 1999 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 29th, June 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 29th, June 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 16th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 16th, September 1997	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 15th Aug 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (8 pages)
363(288)	Fri, 15th Aug 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 15th Aug 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 6th, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 6th, August 1996	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 2nd, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 2nd, August 1995	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 2nd Aug 1995 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Aug 1995 with shareholders record filed on: 2nd, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 16th, November 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 16th, November 1994	accounts	Free Download

Smooth Radio Midlands Limited MANCHESTER

Smooth Radio Midlands Limited Address / Contact

Company Information / Profile

Company staff

Colin E.

Colin E.

Mark L.

Philip B.

Stuart K.

Stuart T.

John M.

Nicholas C.

Stuart K.

John D.

Janet W.

David B.

Phil D.

Richard C.

Robert T.

Rajul S.

Stuart H.

Stuart H.

Richard F.

Ronald C.

Richard F.

Sandra C.

Brian W.

Oonagh M.

Timothy B.

Peter D.

Roger D.

Peter D.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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