SCOTT PLACE 1003 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCOTT PLACE 1003 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCOTT PLACE 1003 LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220595. The accounts status is DORMANT.
SCOTT PLACE 1003 LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220595. The accounts status is DORMANT.
SCOTT PLACE 1003 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
JAZZ FM NORTH WEST LIMITED (until 08/05/2009)
JAZZ FM NORTH WEST LIMITED (until 08/05/2009)
SMOOTH FM LIMITED (until 01/03/2004)
JAZZ FM NORTH-EAST LIMITED (until 18/05/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2022 | 04/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR BILL INGLIS MCFARLAN | May 1958 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2014-03-31 UNTIL 2015-11-09 | RESIGNED |
| MR MARK ANTHONY LEE | Jul 1963 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
| JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| MR MARK GOODIER | Jun 1961 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2010-10-29 UNTIL 2012-06-22 | RESIGNED |
| MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
| JAZZ FM PLC | Director | 2001-06-06 UNTIL 2002-09-30 | RESIGNED | ||
| CLIVE RONALD POTTERELL | British | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | |
| DLA NOMINEES LIMITED | Nominee Director | 2001-05-21 UNTIL 2001-06-06 | RESIGNED | ||
| MR STUART PETER KILBY | Nov 1970 | British | Secretary | 2003-07-01 UNTIL 2003-12-01 | RESIGNED |
| ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Secretary | 2001-06-06 UNTIL 2002-09-30 | RESIGNED |
| COLIN DAVID EVERITT | Secretary | 2012-07-06 UNTIL 2014-03-31 | RESIGNED | ||
| PHILIP EDWARD BOARDMAN | British | Secretary | 2003-12-01 UNTIL 2012-06-15 | RESIGNED | |
| PHILIP EDWARD BOARDMAN | British | Secretary | 2002-09-30 UNTIL 2003-07-01 | RESIGNED | |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-05-21 UNTIL 2001-06-06 | RESIGNED | ||
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2014-03-31 UNTIL 2015-08-14 | RESIGNED |
| SUSAN HILLIS YOUNG | Mar 1964 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| JAY CRAWFORD | Nov 1954 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| MR DOUGLAS TURNER BOYD | Apr 1939 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
| MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2003-12-01 UNTIL 2009-10-02 | RESIGNED |
| SAMUEL ALAN BUCKLEY | Nov 1949 | British | Director | 2005-12-02 UNTIL 2010-10-29 | RESIGNED |
| SHAUN BOWRON | Sep 1956 | British | Director | 2003-05-15 UNTIL 2003-12-01 | RESIGNED |
| PHILIP EDWARD BOARDMAN | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED | |
| PHILIP EDWARD BOARDMAN | British | Director | 2003-12-01 UNTIL 2012-06-14 | RESIGNED | |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
| IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2003-12-01 UNTIL 2005-12-02 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2001-06-06 | 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 |