SMOOTH RADIO MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a secretary on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a director on 2024-05-24 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID EVERITT / 20/07/2017 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICORP UK LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/04/1812 April 2018 | CESSATION OF COMMUNICORP GROUP LIMITED AS A PSC |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 23/09/2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 18/06/2014 |
| 17/06/1417 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1000 |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE KINGS PLACE 90 YORK PLACE LONDON N1P 2AP |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 SCOTT PLACE MANCHESTER LANCASHIRE M3 3GG |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED STUART PETER KILBY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 17/10/0917 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED STUART MICHAEL TAYLOR |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | £ NC 5000000/5961363 30/0 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED SAGA RADIO LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 06/12/01 |
| 11/12/0111 December 2001 | £ NC 1000/5000000 06/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE FOLKSTONE KENT CT20 1AZ |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 14/10/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 09/09/949 September 1994 | COMPANY NAME CHANGED IBIS (263) LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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