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SMOOTH RADIO NE LIMITED

Company Number
05094550
Status
Active
Incorporation Date
5 April 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7th Floor, Xyz Building 2 Hardman Boulevard
    Spinningfields
  • Manchester
  • M3 3AQ
  • England
Industry Codes
  • 60.10: Radio broadcasting (UK SIC Classification 2007)
  • 60.10: Radio broadcasting (European Community NACE Rev 2)
  • 6010: Radio broadcasting (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • SAGA RADIO (NORTH EAST) LIMITED
  • SAGA RADIO (SOUTH) LTD
  • PRECIS (2419) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ireland flag COMMUNICORP GROUP LIMITED (Ireland, 19 Jul 1990- ) controls United Kingdom flag SMOOTH RADIO NE LIMITED (United Kingdom, 5 Apr 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-12 Confirmation Statement Confirmation statement made on 2018-04-01 with no updates details
2018-04-12 Give notice ceasing to be an individual person with significant control Cessation of Communicorp Group Limited as a person with significant control on 2018-01-01 details
2018-04-12 Give notice of relevant legal entity with significant control Notification of Communicorp Uk Limited as a person with significant control on 2018-01-01 details
2017-09-12 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-31 Change of registered office address Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 2017-05-31 details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-12-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-26 Change of director's details Director's details changed for Mr Mark Anthony Lee on 2016-09-23 details
2016-04-01 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-10-09 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-28 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-11-20 Annual Accounts Full accounts made up to 2014-03-31 details
2014-06-18 Change of director's details Director's details changed for Mr Mark Anthony Lee on 2014-06-18 details
2014-06-17 Change of accounting reference date Current accounting period shortened from 2015-03-31 to 2014-12-31 details
2014-04-03 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-01-04 Annual Accounts Full accounts made up to 2013-03-31 details
2013-04-09 Annual Return Annual return made up to 2013-04-08 with full list of shareholders details
2013-04-02 Appointment of secretary Appointment of Mr Colin David Everitt as a secretary details
2013-04-02 Termination of appointment of secretary Termination of appointment of Stuart Kilby as a secretary details
2013-04-02 Termination of appointment of director Termination of appointment of Stuart Kilby as a director details

Industry codes alpha

Code Description Code scheme
60.10 Radio broadcasting UK SIC Classification 2007 details

* 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 April 13 2018

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