SMOOTH DIGITAL RADIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMOOTH DIGITAL RADIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMOOTH DIGITAL RADIO LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMOOTH DIGITAL RADIO LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMOOTH DIGITAL RADIO 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:
SAGA REGIONAL DIGITAL RADIO LIMITED (until 12/03/2007)
SAGA REGIONAL DIGITAL RADIO LIMITED (until 12/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-10-09 UNTIL 2007-02-01 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-12-08 UNTIL 2007-02-01 | RESIGNED |
MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | 2000-10-09 UNTIL 2004-10-26 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Secretary | 2007-02-01 UNTIL 2013-03-31 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-10-17 UNTIL 2006-12-11 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2012-06-22 | RESIGNED |
CLIVE RONALD POTTERELL | British | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2007-02-01 UNTIL 2009-02-27 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2014-03-31 UNTIL 2015-11-09 | RESIGNED |
MR COLIN DAVID EVERITT | Secretary | 2013-04-01 UNTIL 2014-03-31 | RESIGNED | ||
MR MARK ANTHONY LEE | Jul 1963 | British | Director | 2012-05-24 UNTIL 2014-03-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-08-16 UNTIL 2000-10-09 | RESIGNED | ||
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | 2002-12-09 UNTIL 2004-10-27 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 2000-10-09 UNTIL 2007-02-01 | RESIGNED |
MR RONALD JOHN COLES | Jul 1944 | British | Director | 2000-10-09 UNTIL 2007-02-01 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2014-03-31 UNTIL 2015-08-14 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2007-02-01 UNTIL 2009-10-02 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2008-12-04 UNTIL 2012-06-14 | RESIGNED | |
SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2009-10-01 UNTIL 2010-10-29 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-10-09 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2000-08-16 UNTIL 2000-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real And Smooth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |