SMOOTH RADIO LIMITED
MANCHESTER SMOOTH FM LIMITED JAZZ FM NORTHWEST LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AQ

Company number 02775358
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Anthony Lee on 23 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 300,000 . The most likely internet sites of SMOOTH RADIO LIMITED are www.smoothradio.co.uk, and www.smooth-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooth Radio Limited is a Private Limited Company. The company registration number is 02775358. Smooth Radio Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Smooth Radio Limited is 7th Floor Xyz Building 2 Hardman Boulevard Spinningfields Manchester England M3 3aq. . EVERITT, Colin David is a Secretary of the company. EVERITT, Colin David is a Director of the company. LEE, Mark Anthony is a Director of the company. Secretary KILBY, Stuart Peter has been resigned. Secretary MACKENZIE, Alistair William has been resigned. Secretary TAYLOR, John Marcellus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director CASTRO, Nicholas has been resigned. Director HENFIELD, Michael Owen has been resigned. Director JAZZ FM PLC has been resigned. Director KILBY, Stuart Peter has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MAKER, David Reginald has been resigned. Director MCCUBBIN, Caroline Norcliffe has been resigned. Director MYERS, John Frederick has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SALT, Peter has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. Director STEPHENSON, Jeffrey has been resigned. Director TAYLOR, John Marcellus has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
EVERITT, Colin David
Appointed Date: 01 April 2013
Director
EVERITT, Colin David
Appointed Date: 24 April 2012
57 years old
Director
LEE, Mark Anthony
Appointed Date: 24 June 2012
62 years old

Resigned Directors

Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 30 September 2002
Secretary
MACKENZIE, Alistair William
Resigned: 30 September 2002
Appointed Date: 22 February 1994
Secretary
TAYLOR, John Marcellus
Resigned: 02 March 1994
Appointed Date: 04 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1993
Appointed Date: 04 January 1993
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 12 July 2002
74 years old
Director
HENFIELD, Michael Owen
Resigned: 25 April 1997
Appointed Date: 14 April 1994
81 years old
Director
JAZZ FM PLC
Resigned: 22 February 1995
Appointed Date: 22 February 1994
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
55 years old
Director
MACKENZIE, Alistair William
Resigned: 30 September 2002
Appointed Date: 12 June 2001
61 years old
Director
MAKER, David Reginald
Resigned: 30 September 1995
Appointed Date: 14 April 1994
86 years old
Director
MCCUBBIN, Caroline Norcliffe
Resigned: 02 March 1994
Appointed Date: 04 March 1993
56 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 12 July 2002
66 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 28 April 1999
Appointed Date: 14 April 1994
76 years old
Director
SALT, Peter
Resigned: 07 September 1995
Appointed Date: 14 April 1994
80 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 02 August 1996
Appointed Date: 14 April 1994
76 years old
Director
STEPHENSON, Jeffrey
Resigned: 07 October 2003
Appointed Date: 12 July 2002
73 years old
Director
TAYLOR, John Marcellus
Resigned: 02 March 1994
Appointed Date: 04 March 1993
63 years old
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 04 December 2008
62 years old
Director
WHEATLY, Richard John Norwood
Resigned: 12 July 2002
Appointed Date: 24 May 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 January 1993

SMOOTH RADIO LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Mark Anthony Lee on 23 September 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300,000
09 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300,000
...
... and 119 more events
19 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Registered office changed on 19/03/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

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