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 - 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:
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

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