Smooth Radio Midlands Limited. Head office in Manchester. Check Director.

Smooth Radio Midlands Limited, Manchester

Smooth Radio Midlands Limited is a private limited company. Formerly, it was named Saga Radio Limited (changed on 2007-03-12). Registered at 7Th Floor, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ, this 29 years old business was incorporated on 1994-06-23 and is classified as "radio broadcasting" (SIC code: 60100).
2 directors can be found in the enterprise: Colin E. (appointed on 24 June 2012), Mark L. (appointed on 24 June 2012). Moving to the secretaries (1 in total), we can name: Colin E. (appointed on 01 April 2013).

About
Name: Smooth Radio Midlands Limited
Number: 02942105
Incorporation date: 1994-06-23
End of financial year: 31 December


Address:	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
SIC code:	60100 - Radio broadcasting

Company staff

People with significant control

Communicorp Uk Limited

1 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Communicorp Group Limited

6 April 2016 - 1 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Smooth Radio Midlands Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Communicorp Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Hardman Boulevard, M3 3AQ Manchester. Communicorp Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sixth Floor , 1 Grand Canal Quay, Dublin.

Company filing

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

Type		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

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