Smooth Radio Limited MANCHESTER


Smooth Radio started in year 1993 as Private Limited Company with registration number 02775358. The Smooth Radio company has been functioning successfully for 31 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 2008/08/15 Smooth Radio Limited is no longer carrying the name Smooth Fm.

Currently there are 2 directors in the the firm, namely Mark L. and Colin E.. In addition one secretary - Colin E. - is with the company. Currently 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 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 02775358
Date of Incorporation Mon, 4th Jan 1993
Industry Radio broadcasting
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (145 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

Mark L.

Position: Director

Appointed: 24 June 2012

Colin E.

Position: Director

Appointed: 24 April 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

Stuart K.

Position: Secretary

Appointed: 30 September 2002

Resigned: 31 March 2013

John M.

Position: Director

Appointed: 12 July 2002

Resigned: 27 February 2009

Nicholas C.

Position: Director

Appointed: 12 July 2002

Resigned: 02 October 2009

Jeffrey S.

Position: Director

Appointed: 12 July 2002

Resigned: 07 October 2003

Alistair M.

Position: Director

Appointed: 12 June 2001

Resigned: 30 September 2002

Richard W.

Position: Director

Appointed: 24 May 1995

Resigned: 12 July 2002

Robert R.

Position: Director

Appointed: 14 April 1994

Resigned: 28 April 1999

David M.

Position: Director

Appointed: 14 April 1994

Resigned: 30 September 1995

Peter S.

Position: Director

Appointed: 14 April 1994

Resigned: 07 September 1995

Mark S.

Position: Director

Appointed: 14 April 1994

Resigned: 02 August 1996

Michael H.

Position: Director

Appointed: 14 April 1994

Resigned: 25 April 1997

Alistair M.

Position: Secretary

Appointed: 22 February 1994

Resigned: 30 September 2002

Jazz Fm Plc

Position: Director

Appointed: 22 February 1994

Resigned: 22 February 1995

Caroline M.

Position: Director

Appointed: 04 March 1993

Resigned: 02 March 1994

John T.

Position: Director

Appointed: 04 March 1993

Resigned: 02 March 1994

John T.

Position: Secretary

Appointed: 04 March 1993

Resigned: 02 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 04 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 04 March 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Communicorp Uk Limited from Manchester, England. This PSC is categorised as "a private limied 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. The second one in the persons with significant control register is Communicorp Group Limited that entered Dublin, 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 Companies Act 2016
Legal form Private Limied 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, 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

Smooth Fm August 15, 2008
Jazz Fm Northwest March 1, 2004
Jfm Northwest October 4, 1995
Jazz Fm (north West) May 16, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
Free Download (52 pages)

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