Company information:
Smooth Radio Midlands Limited (No: 02942105)
Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND
Status: Operating Company
Incorporated: 23-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 60100 - Radio broadcasting
Current Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Jun-2012 )
Current Director: MARK ANTHONY LEE ( DOB: Jul-1963 From: Jun-2012 )
Current Director: LEE PETER WHITEHOUSE ( DOB: May-1983 From: May-2024 )
Current Secretary: LEE PETER WHITEHOUSE ( From: May-2024 )
Resigned Director: DAVID BEST ( From: Jul-2002 To: Aug-2006 )
Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Oct-2009 To: Jun-2012 )
Resigned Director: TIMOTHY BRUCE BULL ( DOB: Jul-1958 From: Sep-1994 To: Feb-2007 )
Resigned Director: RICHARD KENNETH CALLICOTT ( DOB: Sep-1946 From: Jan-2001 To: Aug-2006 )
Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951 From: Feb-2007 To: Oct-2009 )
Resigned Director: SANDRA LOCKE CHALMERS ( DOB: Feb-1940 From: Jan-1996 To: Aug-2006 )
Resigned Director: RONALD JOHN COLES ( DOB: Jul-1944 From: Mar-1999 To: Feb-2007 )
Resigned Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Sep-1994 To: Aug-1999 )
Resigned Director: ROGER MICHAEL DE HAAN ( DOB: Oct-1948 From: Sep-1994 To: Oct-2004 )
Resigned Director: PHIL DIXON ( DOB: Feb-1952 From: Dec-2001 To: Feb-2007 )
Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Jun-2012 To: May-2024 )
Resigned Director: RICHARD JOHN FRASER ( DOB: Jan-1959 From: Oct-1999 To: Oct-2004 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: May-2000 To: Feb-2007 )
Resigned Director: STUART PETER KILBY ( DOB: Nov-1970 From: Sep-2009 To: Mar-2013 )
Resigned Director: OONAGH ANN MCDONALD ( DOB: Feb-1938 From: Dec-1995 To: Dec-2001 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Feb-2007 To: Feb-2009 )
Resigned Director: RAJUL SINGH ( DOB: Jun-1952 From: Jan-2001 To: Nov-2006 )
Resigned Director: STUART MICHAEL TAYLOR ( DOB: Apr-1963 From: Dec-2008 To: Jun-2012 )
Resigned Director: ROBERT PETER TOMLINSON ( DOB: Apr-1943 From: Jan-2001 To: May-2004 )
Resigned Director: TSD NOMINEES LIMITED ( From: Jun-1994 To: Sep-1994 )
Resigned Director: BRIAN GEORGE WENHAM ( DOB: Feb-1937 From: Dec-1995 To: May-1997 )
Resigned Director: JANET MARY WOOTTON ( From: Jul-2002 To: Aug-2006 )
Resigned Secretary: JOHN DAVIES ( DOB: Feb-1960 From: Dec-2006 To: Feb-2007 )
Resigned Secretary: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Sep-1994 To: Aug-1999 )
Resigned Secretary: COLIN DAVID EVERITT ( From: Apr-2013 To: May-2024 )
Resigned Secretary: RICHARD JOHN FRASER ( DOB: Jan-1959 From: Jul-1996 To: Oct-2004 )
Resigned Secretary: STUART MICHAEL HOWARD ( DOB: May-1962 From: May-2000 To: Dec-2006 )
Resigned Secretary: STUART PETER KILBY ( DOB: Nov-1970 From: Feb-2007 To: Mar-2013 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Jun-1994 To: Sep-1994 )
Persons of Significant Control:
Communicorp Group Limited, 1 Grand Canal Quay Sixth Floor , 1 Grand Canal Quay, Dublin 2, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)
Communicorp Uk Limited, Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01)