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 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
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)
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 |