Smooth Radio Limited

Company Name	Smooth Radio Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	02775358
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(19 years, 3 months after company formation)
Appointment Duration	12 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mr Colin David Everitt
Status	Current
Appointed	01 April 2013(20 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr John Marcellus Taylor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	12 months (resigned 02 March 1994)
Role	Solicitor
Correspondence Address	11 St Jamess Square Manchester M2 6DR

Director Name	Ms Caroline Norcliffe McCubbin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	12 months (resigned 02 March 1994)
Role	Trainee Solicitor
Correspondence Address	11 St Jamess Square Manchester Greater Manchester M2 6DR

Secretary Name	Mr John Marcellus Taylor
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	12 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	11 St Jamess Square Manchester M2 6DR

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	David Reginald Maker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	49 Macready House Crawford Street London W1H 5FL

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Mr Peter Salt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Michael Owen Henfield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 25 April 1997)
Role	Media Studies Lecturer
Correspondence Address	12 Manor Avenue Fulwood Preston Lancashire PR2 4DN

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2009)
Role	Media Executive
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Jeffrey Stephenson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Newchurch Road Rawtenstall Lancashire BB4 7SU

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2012)
Role	Ad Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Stuart Peter Kilby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Jazz Fm Plc (Corporation)
Status	Resigned
Appointed	22 February 1994(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 1995)
Correspondence Address	26-27 Castlereagh Street London W1H 6DJ

Location

Registered Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

300k at £1	Communicorp Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,292,000
Net Worth	£1,994,000
Cash	£112,000
Current Liabilities	£1,091,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
22 September 2021	Director's details changed for Mr Colin David Everitt on 14 September 2021 (2 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
12 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Colin David Everitt on 12 March 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (25 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (23 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Director's details changed for Mr Mark Anthony Lee on 20 July 2017 (2 pages)
13 July 2018	Director's details changed for Mr Colin David Everitt on 20 July 2017 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	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 31 May 2017 (1 page)
31 May 2017	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 31 May 2017 (1 page)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 31 December 2015 (23 pages)
9 December 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300,000 (4 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300,000 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300,000 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300,000 (4 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
18 June 2014	Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 300,000 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 300,000 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 300,000 (4 pages)
20 January 2014	Accounts made up to 31 March 2013 (17 pages)
20 January 2014	Accounts made up to 31 March 2013 (17 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
4 December 2012	Accounts made up to 31 March 2012 (17 pages)
4 December 2012	Accounts made up to 31 March 2012 (17 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Mr Stuart Peter Kilby on 20 July 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stuart Peter Kilby on 20 July 2012 (2 pages)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts made up to 31 March 2011 (17 pages)
5 August 2011	Accounts made up to 31 March 2011 (17 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
16 June 2010	Accounts made up to 31 March 2010 (18 pages)
16 June 2010	Accounts made up to 31 March 2010 (18 pages)
11 January 2010	Accounts made up to 31 March 2009 (17 pages)
11 January 2010	Accounts made up to 31 March 2009 (17 pages)
2 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
2 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
17 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
12 October 2009	Appointment of Phillip Edward Boardman as a director (3 pages)
12 October 2009	Appointment of Phillip Edward Boardman as a director (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
4 March 2009	Appointment terminated director john myers (1 page)
4 March 2009	Appointment terminated director john myers (1 page)
15 January 2009	Director appointed stuart michael taylor (2 pages)
15 January 2009	Director appointed stuart michael taylor (2 pages)
6 January 2009	Accounts made up to 31 March 2008 (16 pages)
6 January 2009	Accounts made up to 31 March 2008 (16 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
13 August 2008	Company name changed smooth fm LIMITED\certificate issued on 15/08/08 (2 pages)
13 August 2008	Company name changed smooth fm LIMITED\certificate issued on 15/08/08 (2 pages)
8 January 2008	Accounts made up to 31 March 2007 (14 pages)
8 January 2008	Accounts made up to 31 March 2007 (14 pages)
6 November 2007	Return made up to 30/09/07; full list of members (5 pages)
6 November 2007	Return made up to 30/09/07; full list of members (5 pages)
17 January 2007	Accounts made up to 31 March 2006 (14 pages)
17 January 2007	Accounts made up to 31 March 2006 (14 pages)
2 November 2006	Registered office changed on 02/11/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (5 pages)
2 November 2006	Return made up to 30/09/06; full list of members (5 pages)
2 November 2006	Registered office changed on 02/11/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
25 January 2006	Accounts made up to 31 March 2005 (14 pages)
25 January 2006	Accounts made up to 31 March 2005 (14 pages)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
7 January 2005	Accounts made up to 31 March 2004 (14 pages)
7 January 2005	Accounts made up to 31 March 2004 (14 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
1 March 2004	Company name changed jazz fm northwest LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed jazz fm northwest LIMITED\certificate issued on 01/03/04 (2 pages)
15 January 2004	Accounts made up to 31 March 2003 (13 pages)
15 January 2004	Accounts made up to 31 March 2003 (13 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 30/09/02; full list of members (7 pages)
3 December 2002	Return made up to 30/09/02; full list of members (7 pages)
5 November 2002	New secretary appointed (1 page)
5 November 2002	New secretary appointed (1 page)
24 October 2002	New secretary appointed (4 pages)
24 October 2002	New secretary appointed (4 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	New director appointed (3 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New director appointed (5 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New director appointed (5 pages)
11 October 2002	Accounts made up to 30 June 2002 (15 pages)
11 October 2002	Accounts made up to 30 June 2002 (15 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (10 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
4 December 2001	Accounts made up to 30 June 2001 (15 pages)
4 December 2001	Accounts made up to 30 June 2001 (15 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
23 January 2001	Accounts made up to 30 June 2000 (13 pages)
23 January 2001	Accounts made up to 30 June 2000 (13 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
20 January 2000	Accounts made up to 30 June 1999 (13 pages)
20 January 2000	Accounts made up to 30 June 1999 (13 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 October 1998	Secretary's particulars changed (1 page)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1998	Secretary's particulars changed (1 page)
21 May 1998	Accounts made up to 30 September 1997 (13 pages)
21 May 1998	Accounts made up to 30 September 1997 (13 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
4 April 1997	Accounts made up to 30 September 1996 (14 pages)
4 April 1997	Accounts made up to 30 September 1996 (14 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
10 June 1996	Accounts made up to 30 September 1995 (15 pages)
10 June 1996	Accounts made up to 30 September 1995 (15 pages)
21 November 1995	Return made up to 09/11/95; no change of members (6 pages)
21 November 1995	Return made up to 09/11/95; no change of members (6 pages)
3 October 1995	Company name changed jfm northwest LIMITED\certificate issued on 04/10/95 (2 pages)
3 October 1995	Company name changed jfm northwest LIMITED\certificate issued on 04/10/95 (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 26/27 castlereagh street london W1H 6DJ (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 26/27 castlereagh street london W1H 6DJ (1 page)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 January 1993	Incorporation (9 pages)
4 January 1993	Incorporation (9 pages)

Smooth Radio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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