Smooth Radio Ne Limited

General information

Name:

Smooth Radio Ne Ltd

Office Address:

7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester

Number: 05094550

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7th Floor, Xyz Building 2 Hardman Boulevard, Manchester M3 3AQ Smooth Radio Ne Limited is classified as a Private Limited Company registered under the 05094550 Companies House Reg No. The firm was created on 2004-04-05. The Smooth Radio Ne Limited firm functioned under three other names before. The firm was started under the name of Saga Radio (north East) and was changed to Saga Radio (south) on 2007-03-12. Its third business name was present name up till 2004. The enterprise's SIC code is 60100 which means Radio broadcasting. The firm's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-01.

1 transaction have been registered in 2011 with a sum total of £5,000. Cooperation with the Newcastle City Council council covered the following areas: Regen Food Safety.

Current directors chosen by this particular business are as follow: Colin E. arranged to perform management duties 12 years ago and Mark L. arranged to perform management duties 12 years ago. In order to support the directors in their duties, this specific business has been utilizing the skills of Colin E. as a secretary for the last eleven years.

  • Previous company's names
  • Smooth Radio Ne Limited 2007-03-12
  • Saga Radio (north East) Limited 2006-08-21
  • Saga Radio (south) Ltd 2004-05-19
  • Precis (2419) Limited 2004-04-05

Company staff

Colin E.

Role: Secretary

Appointed: 01 April 2013

Latest update: 8 February 2024

Colin E.

Role: Director

Appointed: 24 June 2012

Latest update: 8 February 2024

Mark L.

Role: Director

Appointed: 24 June 2012

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Communicorp Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 2 Hardman Boulevard, M3 3AQ and was registered as a PSC under the registration number Ni622021.

Communicorp Uk Limited
Address: Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni622021
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Communicorp Group Limited
Address: 1 Grand Canal Quay Sixth Floor , 1 Grand Canal Quay, Dublin, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Cmpany Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 162034
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, September 2023
accounts
Free Download Download filing (52 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Newcastle City Council 1 £ 5 000.00
2011-03-21 5038725 £ 5 000.00 Regen Food Safety

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Services (by SIC Code)

  • 60100 : Radio broadcasting
20
Company Age

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