Smooth Radio Midlands Limited

Company Name	Smooth Radio Midlands Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	02942105
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Previous Names	Ibis (263) Limited and Saga Radio Limited

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 June 2012(18 years after company formation)
Appointment Duration	11 years, 10 months
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(18 years after company formation)
Appointment Duration	11 years, 10 months
Role	Chief 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(18 years, 9 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	Roger Michael De Haan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2004)
Role	Company Director
Correspondence Address	Flat 1 The Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Director Name	Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Flat 2 Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Secretary Name	Peter Charles De Haan
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Flat 2 Saga Building Middelburg Square Folkestone Kent CT20 1AZ

Director Name	Mr Timothy Bruce Bull
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Oak House Mill Lane Frittenden Cranbrook Kent TN17 2DR

Director Name	Dr Oonagh Ann McDonald
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British Irish
Status	Resigned
Appointed	07 December 1995(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Research Management Consultant
Correspondence Address	302 Kew Road Kew Richmond Surrey TW9 3DU

Director Name	Brian George Wenham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1997)
Role	Media Consultant
Correspondence Address	Red Cottage Wey Road Weybridge Surrey KT13 8HW

Director Name	Sandra Locke Chalmers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 August 2006)
Role	Director Of Communications
Correspondence Address	119 Clapham Common West Side London SW4 9BB

Secretary Name	Mr Richard John Fraser
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Hillside Avenue Canterbury Kent CT2 8EZ

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2007)
Role	Director Of Radio
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Director Name	Mr Richard John Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hillside Avenue Canterbury Kent CT2 8EZ

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	08 May 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Richard Kenneth Callicott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Reddenhill Stourbridge Road, Lloyd Hill, Penn Wolverhampton WV4 5NF

Director Name	Robert Peter Tomlinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lineholt Grange Lyth Lane Lineholt Ombersley Droitwich Worcestershire WR9 0LG

Director Name	Dr Rajul Singh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Cypress Gardens Four Oaks Sutton Coldfield West Midlands B74 2HD

Director Name	Phil Dixon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2007)
Role	Radio Executive
Correspondence Address	14 Morley Lane Stanley Village Derby Derbyshire DE7 6EZ

Director Name	Janet Mary Wootton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2006)
Role	Special Advisor
Country of Residence	England
Correspondence Address	31 St Leonards Drive Wollaton Nottingham NG8 2BB

Director Name	David Best
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2006)
Role	Leics City Cent Mngr
Correspondence Address	Latham Barn Gateshead Lane Holmfirth Yorkshire HD9 7HU

Secretary Name	John Davies
Nationality	British
Status	Resigned
Appointed	08 December 2006(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Park View Mill Lane Bridge Canterbury Kent CT4 5LH

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 7 months after company formation)
Appointment Duration	2 years (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	01 February 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 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(14 years, 5 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(15 years, 3 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(15 years, 3 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 Kings Place 90 York Place London N1P 2AP

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	realandsmoothradio.com

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

1000 at £1	Communicorp Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,154,000
Net Worth	£1,018,000
Cash	£104,000
Current Liabilities	£502,000

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	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 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	Audit exemption statement of guarantee by parent company 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)
30 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Director's details changed for Mr Colin David Everitt on 20 July 2017 (2 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 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)
8 December 2016	Full accounts made up to 31 December 2015 (23 pages)
8 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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (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 1,000 (4 pages)
4 January 2014	Accounts made up to 31 March 2013 (16 pages)
4 January 2014	Accounts made up to 31 March 2013 (16 pages)
2 October 2013	Statement of capital on 2 October 2013 GBP 1,000 (4 pages)
2 October 2013	Solvency statement dated 30/09/13 (1 page)
2 October 2013	Statement of capital on 2 October 2013 GBP 1,000 (4 pages)
2 October 2013	Solvency statement dated 30/09/13 (1 page)
2 October 2013	Statement by directors (1 page)
2 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2013	Statement by directors (1 page)
2 October 2013	Statement of capital on 2 October 2013 GBP 1,000 (4 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 23 June 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 secretary (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (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 director (1 page)
4 December 2012	Accounts made up to 31 March 2012 (16 pages)
4 December 2012	Accounts made up to 31 March 2012 (16 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)
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)
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 Colin David Everitt as a director (3 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 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	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 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	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 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)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
5 August 2011	Accounts made up to 31 March 2011 (18 pages)
5 August 2011	Accounts made up to 31 March 2011 (18 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 23 June 2011 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 Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from 1 Scott Place Manchester Lancashire 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	Registered office address changed from 1 Scott Place Manchester Lancashire M3 3GG on 22 September 2010 (2 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 Philip Edward Boardman 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)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts made up to 31 March 2010 (20 pages)
16 June 2010	Accounts made up to 31 March 2010 (20 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)
3 December 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
3 December 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	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)
17 October 2009	Director's details changed (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)
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)
7 July 2009	Return made up to 23/06/09; full list of members (3 pages)
7 July 2009	Return made up to 23/06/09; 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 (17 pages)
6 January 2009	Accounts made up to 31 March 2008 (17 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
28 November 2007	Accounts made up to 31 January 2007 (13 pages)
28 November 2007	Accounts made up to 31 January 2007 (13 pages)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
17 July 2007	Return made up to 23/06/07; full list of members (5 pages)
17 July 2007	Return made up to 23/06/07; full list of members (5 pages)
13 March 2007	Nc inc already adjusted 30/01/07 (2 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2007	Ad 30/01/07--------- Â£ si 961363@1=961363 Â£ ic 5000000/5961363 (2 pages)
13 March 2007	Ad 30/01/07--------- Â£ si 961363@1=961363 Â£ ic 5000000/5961363 (2 pages)
13 March 2007	Nc inc already adjusted 30/01/07 (2 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2007	Company name changed saga radio LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed saga radio LIMITED\certificate issued on 12/03/07 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE (1 page)
20 February 2007	Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
13 November 2006	Accounts made up to 31 January 2006 (11 pages)
13 November 2006	Accounts made up to 31 January 2006 (11 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 23/06/06; full list of members (3 pages)
17 July 2006	Return made up to 23/06/06; full list of members (3 pages)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Accounts made up to 31 January 2005 (14 pages)
2 December 2005	Accounts made up to 31 January 2005 (14 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
11 October 2004	Accounts made up to 31 January 2004 (11 pages)
11 October 2004	Accounts made up to 31 January 2004 (11 pages)
23 July 2004	Return made up to 23/06/04; full list of members (12 pages)
23 July 2004	Return made up to 23/06/04; full list of members (12 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
17 October 2003	Accounts made up to 31 January 2003 (11 pages)
17 October 2003	Accounts made up to 31 January 2003 (11 pages)
10 July 2003	Return made up to 23/06/03; full list of members (12 pages)
10 July 2003	Return made up to 23/06/03; full list of members (12 pages)
12 December 2002	Ad 26/11/02--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
12 December 2002	Ad 26/11/02--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
16 October 2002	Accounts made up to 31 January 2002 (11 pages)
16 October 2002	Accounts made up to 31 January 2002 (11 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
24 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
11 December 2001	Ad 06/12/01--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
11 December 2001	Â£ nc 1000/5000000 06/12/01 (1 page)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2001	Â£ nc 1000/5000000 06/12/01 (1 page)
11 December 2001	Ad 06/12/01--------- Â£ si 2499999@1=2499999 Â£ ic 1/2500000 (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (9 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (9 pages)
21 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
21 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
29 March 2001	Secretary's particulars changed (1 page)
29 March 2001	Secretary's particulars changed (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
24 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
24 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE (1 page)
25 February 2000	Registered office changed on 25/02/00 from: the saga building middelburg square folkstone kent CT20 1AZ (1 page)
25 February 2000	Registered office changed on 25/02/00 from: the saga building middelburg square folkstone kent CT20 1AZ (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
29 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
16 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
16 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
16 September 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
16 September 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
15 August 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
6 August 1996	Return made up to 23/06/96; no change of members (6 pages)
6 August 1996	Return made up to 23/06/96; no change of members (6 pages)
6 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
6 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
1 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (3 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 02/08/95 (6 pages)
2 August 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 02/08/95 (6 pages)
19 October 1994	Memorandum and Articles of Association (15 pages)
19 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1994	Memorandum and Articles of Association (15 pages)
9 September 1994	Company name changed ibis (263) LIMITED\certificate issued on 12/09/94 (2 pages)
9 September 1994	Company name changed ibis (263) LIMITED\certificate issued on 12/09/94 (2 pages)
23 June 1994	Incorporation (32 pages)
23 June 1994	Incorporation (32 pages)

Smooth Radio Midlands Limited

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