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SMOOTH RADIO LIMITED
- Company Number
- 02775358
- Status
- Active
- Incorporation Date
- 4 January 1993 (over 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LASER HOUSE WATERFRONT QUAY, SALFORD QUAYS, MANCHESTER
- ENGLAND
- M50 3XW
- United Kingdom
- SIC Codes
- 60.10 - Radio broadcasting
- Previous Names
- SMOOTH FM LIMITED (2008-08-15)
- JAZZ FM NORTHWEST LIMITED (2004-03-01)
- JFM NORTHWEST LIMITED (1995-10-04)
- JAZZ FM (NORTH WEST) LIMITED (1994-05-16)
- GIFTGROUP LIMITED (1993-06-14)
- Directors/ Officers
- inactive STUART PETER KILBY, director, 22 Sep 2009-31 Mar 2013
- inactive PHILIP EDWARD BOARDMAN, director, 1 Oct 2009-14 Jun 2012
- inactive STUART MICHAEL TAYLOR, director, 4 Dec 2008-22 Jun 2012
- COLIN DAVID EVERITT, director, 24 Apr 2012-
- MARK ANTHONY LEE, director, 24 Jun 2012-
- inactive ALISTAIR WILLIAM MACKENZIE, director, 12 Jun 2001-30 Sep 2002
- inactive JOHN MARCELLUS TAYLOR, director, 4 Mar 1993- 2 Mar 1994
- inactive NICHOLAS CASTRO, director, 12 Jul 2002- 2 Oct 2009
- inactive MICHAEL OWEN HENFIELD, director, 14 Apr 1994-25 Apr 1997
- inactive DAVID REGINALD MAKER, director, 14 Apr 1994-30 Sep 1995
- inactive CAROLINE NORCLIFFE MCCUBBIN, director, 4 Mar 1993- 2 Mar 1994
- inactive JOHN FREDERICK MYERS, director, 12 Jul 2002-27 Feb 2009
- inactive ROBERT ANTHONY RAYNE, director, 14 Apr 1994-28 Apr 1999
- inactive PETER SALT, director, 14 Apr 1994- 7 Sep 1995
- inactive MARK JONATHAN SEBBA, director, 14 Apr 1994- 2 Aug 1996
- inactive RICHARD JOHN NORWOOD WHEATLY, director, 24 May 1995-12 Jul 2002
- inactive STUART PETER KILBY, secretary, 30 Sep 2002-31 Mar 2013
- inactive ALISTAIR WILLIAM MACKENZIE, secretary, 22 Feb 1994-30 Sep 2002
- inactive JOHN MARCELLUS TAYLOR, secretary, 4 Mar 1993- 2 Mar 1994
- COLIN DAVID EVERITT, secretary, 1 Apr 2013-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 4 Jan 1993- 4 Mar 1993
- inactive INSTANT COMPANIES LIMITED, nominated director, 4 Jan 1993- 4 Mar 1993
- inactive JAZZ FM PLC, director, 22 Feb 1994-22 Feb 1995
- inactive JEFFREY STEPHENSON, director, 12 Jul 2002- 7 Oct 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SMOOTH RADIO LIMITED
2 Apr 2013
APPOINTMENT TERMINATED, SECRETARY STUART KILBY
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR STUART KILBY
2 Apr 2013
SECRETARY APPOINTED MR COLIN DAVID EVERITT
4 Dec 2012
FULL ACCOUNTS MADE UP TO 31/03/12
4 Dec 2012
FULL ACCOUNTS MADE UP TO 31/03/12
2 Oct 2012
30/09/12 FULL LIST
11 Sep 2012
SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012
11 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012
Add data (website, address, etc)
Company Addresses
C/O GUARDIAN MEDIA GROUP PLC, 164 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3GG, United Kingdom
Official Register Entries
register id: Z8212255
Corporate Grouping
Other companies in this grouping
-
GUARDIAN MEDIA GROUP PLC
(United Kingdom, 9 Aug 1907- )
-
GUARDIAN NEWS & MEDIA LIMITED
(United Kingdom, 14 Jun 1967- )
-
REAL RADIO LIMITED
(United Kingdom, 27 Jul 1999- )
-
REAL AND SMOOTH LIMITED
(United Kingdom, 24 Mar 1999- )
-
REAL RADIO (SCOTLAND) LIMITED
(United Kingdom, 29 Jun 1993- )
-
REAL RADIO (YORKSHIRE) LIMITED
(United Kingdom, 1 Jul 1999- )
-
SMOOTH RADIO LONDON LIMITED
(United Kingdom, 7 Apr 1982- )
-
SMOOTH RADIO NE LIMITED
(United Kingdom, 5 Apr 2004- )
-
SMOOTH RADIO SCOTLAND LIMITED
(United Kingdom, 10 Feb 2003- )
-
SMOOTH RADIO MIDLANDS LIMITED
(United Kingdom, 23 Jun 1994- )
-
VEBRA SOLUTIONS LIMITED
(United Kingdom, 9 Sep 2002- )
-
CFP SOFTWARE LIMITED
(United Kingdom, 2 Oct 1989- )
-
CORE ESTATES LTD
(United Kingdom, 28 Apr 1994- )
-
THE SCOTT TRUST LIMITED
(United Kingdom, 24 Sep 2008- )
-
YORK WAY 1001 LIMITED
(United Kingdom, 13 Mar 1995- )
-
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
(United Kingdom, 24 Nov 1998- )
Similarly named companies
Found 14. Showing first 10
-
SMOOTH RADIO MIDLANDS LIMITED
(United Kingdom, 23 Jun 1994- )
-
SMOOTH DIGITAL RADIO LIMITED
(United Kingdom, 16 Aug 2000- )
-
SMOOTH RADIO INVESTMENTS LIMITED
(United Kingdom, 26 Feb 1991- )
-
SMOOTH RADIO LONDON LIMITED
(United Kingdom, 7 Apr 1982- )
-
SMOOTH RADIO SCOTLAND LIMITED
(United Kingdom, 10 Feb 2003- )
-
SMOOTH RADIO NE LIMITED
(United Kingdom, 5 Apr 2004- )
-
REAL AND SMOOTH LIMITED
(United Kingdom, 24 Mar 1999- )
-
HOT FM SMOOTH GROOVES RADIO LIMITED
(United Kingdom, 26 Jun 2012- )
-
SCOTT PLACE 1004 LIMITED
(United Kingdom, 20 Dec 2000- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2013
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