SMOOTH RADIO LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SMOOTH RADIO LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMOOTH RADIO LONDON LIMITED was incorporated 42 years ago on 07/04/1982 and has the registered number: 01627850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SMOOTH RADIO LONDON LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
SMOOTH FM LONDON LIMITED (until 15/08/2008)
LONDON JAZZ RADIO LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2013-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
JEFFREY STEPHENSON Feb 1952 British Director 2002-07-12 UNTIL 2003-10-07 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
KATHERINE LOUISE TURNER Oct 1994 British Director 1992-09-22 UNTIL 1995-09-30 RESIGNED
MR PETER SALT May 1945 British Director RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 1991-12-31 UNTIL 1999-04-28 RESIGNED
LORD MAX RAYNE Feb 1918 British Director RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2002-07-12 UNTIL 2009-02-27 RESIGNED
MR MARK JONATHAN SEBBA Dec 1948 British Director 1994-04-20 UNTIL 1996-08-02 RESIGNED
CLIVE RONALD POTTERELL British Secretary 2013-09-30 UNTIL 2015-09-30 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Secretary 1992-01-22 UNTIL 2002-09-30 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 1991-12-06 UNTIL 1992-01-22 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2002-09-30 UNTIL 2013-03-31 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2013-09-30 RESIGNED
MR NIGEL BRUCE BRICKWOOD Jan 1947 Secretary RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 1995-05-24 UNTIL 2002-07-12 RESIGNED
DAVID REGINALD MAKER Aug 1939 British Director RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director 1991-12-05 UNTIL 1991-07-05 RESIGNED
GRAEME CLARK MORELAND Feb 1959 British Director 1992-09-22 UNTIL 1994-05-31 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 1999-04-28 UNTIL 2002-09-30 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2013-09-30 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 1991-12-06 UNTIL 1992-04-15 RESIGNED
MR JASPER GIBBONS GRINLING Jan 1924 British Director RESIGNED
COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2013-09-30 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2013-09-30 UNTIL 2015-08-14 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2002-07-12 UNTIL 2009-10-02 RESIGNED
BRIAN THOMAS BROLLY Oct 1936 British Director RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
DAVID WALDORF ASTOR Aug 1943 British Director RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smooth Radio Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55/56 HOLLAND PARK (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
01823753 LTD LOOE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SMOOTH RADIO INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
TARGET DIRECT (HOLDINGS) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
FIRST RADIO SALES LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SPIRIT FM LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CANDID ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ECONTEXT.AI LIMITED LONDON ENGLAND Active SMALL 63120 - Web portals
ELATERAL HOLDINGS LIMITED FLEET ENGLAND Active SMALL 62012 - Business and domestic software development
FIRE MEDIA LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
WORKING LINKS (EMPLOYMENT) LIMITED SUTTON ... GROUP 78109 - Other activities of employment placement agencies
THE LOCAL RADIO COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAZZ FM LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
MANUARY LTD LONDON Dissolved... DORMANT 60100 - Radio broadcasting
TANUARY LIMITED LONDON Dissolved... DORMANT 60100 - Radio broadcasting
JAZZ FM NORTH WEST LIMITED LONDON Dissolved... DORMANT 60100 - Radio broadcasting
LOVE SUPREME FESTIVAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COUNTRY BROADCASTING LIMITED Active DORMANT 74990 - Non-trading company
WILTSHIRE RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
EAST ANGLIAN RADIO LIMITED Active DORMANT 74990 - Non-trading company
XFM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WIRRAL FM LIMITED Active DORMANT 74990 - Non-trading company
WESTWARD RADIO LIMITED Active DORMANT 74990 - Non-trading company
ECAST VENTURES LIMITED Active DORMANT 74990 - Non-trading company
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WELOVELOCAL.COM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL ACADEMY TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.