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- SMOOTH RADIO LONDON LIMITED
SMOOTH RADIO LONDON LIMITED
Active - Accounts Filed
General Information
NAME
SMOOTH RADIO LONDON LIMITED
COMPANY NUMBER
01627850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
07/04/1982
(42 years and 7 months old)
WEBSITE
www.smoothradio.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2005
13/08/2008
SMOOTH FM LONDON LIMITED
View all previous names
Previous Names
06/06/2005 13/08/2008 SMOOTH FM LONDON LIMITED
26/03/2003 06/06/2005 LONDON JAZZ RADIO LIMITED
19/10/1989 26/03/2003 LONDON JAZZ RADIO PLC
10/06/1982 19/10/1989 LONDON JAZZ RADIO LIMITED(THE)
07/04/1982 10/06/1982 PLUSRIGHT LIMITED
LONDON
WC2H 7LA
Telephone: 02077666000
TPS: No
29-30 Leicester Square
London
WC2H 7LA
Golden Rose House
26-27 Castlereagh Street
London
W1H 5DL
Telephone: 77666000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMOOTH RADIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SMOOTH RADIO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMOOTH RADIO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMOOTH RADIO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOOTH RADIO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2013 - Present (11 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 137 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 196 Past: 0 |
View Report |
18/10/1991 - Present (33 years and 1 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
18/10/1991 - Present (33 years and 1 months) Born in Feb 1918 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
18/10/1991 - 31/12/1991 (2 months) Born in Jan 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: Darren David Singer (915991831) has left the board |
Date: 17/07/2023 | Event: New Board Member Benedict Campion Porter (931080323) Appointed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Jonathan Beak (920292326) has left the board |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Company Secretary Jonathan Beak (920292326) Appointed |
Date: 25/11/2015 | Event: Charles Lamb Allen (914205234) has left the board |
Date: 25/11/2015 | Event: New Board Member Darren David Singer (915991831) Appointed |
Date: 08/10/2015 | Event: Clive Ronald Potterell (918195232) has left the board |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: Michael Damien Connoles (904793475) has left the board |
Date: 19/08/2015 | Event: New Board Member Charles Lamb Allen (914205234) Appointed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Company Secretary Clive Ronald Potterell (918195232) Appointed |
Date: 11/10/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Board Member Stephen Gabriel Miron (907986963) Appointed |
Date: 10/10/2013 | Event: Stephen Gabriel Miron (918172053) has left the board |
Date: 03/10/2013 | Event: New Board Member Stephen Gabriel Miron (918172053) Appointed |
Date: 02/10/2013 | Event: Mark Anthony Lee (907943341) has left the board |
Date: 02/10/2013 | Event: Colin David Everitt (917709296) has left the board |
Date: 02/10/2013 | Event: Colin David Everitt (917099278) has left the board |
Date: 02/10/2013 | Event: New Board Member Michael Damien Connoles (904793475) Appointed |
Date: 11/04/2013 | Event: Mark Anthony Lee (917095759) has left the board |
Date: 11/04/2013 | Event: New Board Member Mark Anthony Lee (907943341) Appointed |
Date: 04/04/2013 | Event: Stuart Peter Kilby (908517591) has left the board |
Date: 04/04/2013 | Event: New Company Secretary Colin David Everitt (917709296) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
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