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SMOOTH RADIO MIDLANDS LIMITED
- Company Number
- 02942105
- Status
- Active
- Incorporation Date
- 23 June 1994 (almost 19 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
- 59.11/3 - Television programme production activities
- Previous Names
- SAGA RADIO LIMITED (2007-03-12)
- IBIS (263) LIMITED (1994-09-12)
- 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 Jun 2012-
- MARK ANTHONY LEE, director, 24 Jun 2012-
- inactive JOHN DAVIES, secretary, 8 Dec 2006- 1 Feb 2007
- inactive PETER CHARLES DE HAAN, director, 2 Sep 1994-18 Aug 1999
- inactive RICHARD JOHN FRASER, director, 14 Oct 1999-26 Oct 2004
- inactive STUART MICHAEL HOWARD, director, 8 May 2000- 1 Feb 2007
- inactive DAVID BEST, director, 10 Jul 2002-11 Aug 2006
- inactive TIMOTHY BRUCE BULL, director, 8 Sep 1994- 1 Feb 2007
- inactive RICHARD KENNETH CALLICOTT, director, 25 Jan 2001-11 Aug 2006
- inactive NICHOLAS CASTRO, director, 1 Feb 2007- 2 Oct 2009
- inactive SANDRA LOCKE CHALMERS, director, 31 Jan 1996-11 Aug 2006
- inactive RONALD JOHN COLES, director, 8 Mar 1999- 1 Feb 2007
- inactive ROGER MICHAEL DE HAAN, director, 2 Sep 1994-27 Oct 2004
- inactive PHIL DIXON, director, 18 Dec 2001- 1 Feb 2007
- inactive OONAGH ANN MCDONALD, director, 7 Dec 1995-31 Dec 2001
- inactive JOHN FREDERICK MYERS, director, 1 Feb 2007-27 Feb 2009
- inactive RAJUL SINGH, director, 25 Jan 2001- 1 Nov 2006
- inactive ROBERT PETER TOMLINSON, director, 25 Jan 2001-24 May 2004
- inactive BRIAN GEORGE WENHAM, director, 19 Dec 1995- 8 May 1997
- inactive JANET MARY WOOTTON, director, 10 Jul 2002-11 Aug 2006
- inactive STUART PETER KILBY, secretary, 1 Feb 2007-31 Mar 2013
- inactive PETER CHARLES DE HAAN, secretary, 2 Sep 1994-18 Aug 1999
- inactive RICHARD JOHN FRASER, secretary, 15 Jul 1996-26 Oct 2004
- inactive STUART MICHAEL HOWARD, secretary, 8 May 2000-11 Dec 2006
- COLIN DAVID EVERITT, secretary, 1 Apr 2013-
- inactive TSD SECRETARIES LIMITED, nominated secretary, 23 Jun 1994- 2 Sep 1994
- inactive TSD NOMINEES LIMITED, nominated director, 23 Jun 1994- 2 Sep 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SMOOTH RADIO MIDLANDS LIMITED
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR STUART KILBY
2 Apr 2013
APPOINTMENT TERMINATED, SECRETARY 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
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
13 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
Add data (website, address, etc)
Financial Transactions
1 payments
from government totalling £1,050
- £1,050 from Worcestershire County Council on 2010-07-06 (details)
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 LIMITED
(United Kingdom, 4 Jan 1993- )
-
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- )
-
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
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REAL RADIO XS LIMITED
(United Kingdom, 20 Dec 2000- )
-
GMG PROPERTY SERVICES (HOLDINGS) 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 13 2013
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