SMOOTH RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 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 director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a secretary 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 | |
| 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 | |
| 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 |
| 02/10/182 October 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 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 20/07/2017 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICORP UK LIMITED |
| 12/04/1812 April 2018 | CESSATION OF COMMUNICORP GROUP LIMITED AS A PSC |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 11/09/1711 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 |
| 09/12/169 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 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 11/09/1211 September 2012 | DIRECTOR'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 STUART TAYLOR |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 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 90 YORK PLACE LONDON N1P 2AP |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 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 |
| 02/11/092 November 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 | CHANGE PERSON AS DIRECTOR |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; 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 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | COMPANY NAME CHANGED SMOOTH FM LIMITED CERTIFICATE ISSUED ON 15/08/08 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: C/0 GUARDIAN MEDIA GROUP PLC 164 DEANSGATE MANCHESTER LANCASHIRE M3 3GG |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | COMPANY NAME CHANGED JAZZ FM NORTHWEST LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: GOLDEN ROSE HOUSE 26-27 CASTLEREAGH STREET LONDON W1H 5DL |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | COMPANY NAME CHANGED JFM NORTHWEST LIMITED CERTIFICATE ISSUED ON 04/10/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 26/27 CASTLEREAGH STREET LONDON W1H 6DJ |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | DIRS POWERS 07/07/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/01/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 16/02/9516 February 1995 | £ NC 300000/599000 07/07/94 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/94 |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | £ NC 1000/300000 07/07/94 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED JAZZ FM (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR |
| 29/09/9329 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/06/9311 June 1993 | COMPANY NAME CHANGED GIFTGROUP LIMITED CERTIFICATE ISSUED ON 14/06/93 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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