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Smooth Radio London Limited, WC2H 7LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMOOTH RADIO LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smooth Radio London Limited. The company was founded 42 years ago and was given the registration number 01627850. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:SMOOTH RADIO LONDON LIMITED
Company Number:01627850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, WC2H 7LA

Director30 September 2013Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
53 Hillmarton Road, London, N7 9JD

Secretary-Active
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW

Secretary01 April 2013Active
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW

Secretary30 September 2002Active
81 Pepys Road, London, SE14 5SE

Secretary06 December 1991Active
26-27 Castlereagh Street, London, W1H 5DL

Secretary22 January 1992Active
30, Leicester Square, London, WC2H 7LA

Secretary30 September 2013Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
29 Flood Street, London, SW3 5ST

Director-Active
Kings Place, 90 York Place, London, N1P 2AP

Director01 October 2009Active
Kitts Quarry, Upton Bye Burford, Burford, OX18 4LU

Director-Active
18 Branscombe Gardens, London, N21 3BN

Director12 July 2002Active
30, Leicester Square, London, WC2H 7LA

Director30 September 2013Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Director24 June 2012Active
The Old Vicarage, Camps Road, Helions Bumpstead, Haverhill, CB9 7AS

Director-Active
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW

Director22 September 2009Active
81 Pepys Road, London, SE14 5SE

Director06 December 1991Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Director24 June 2012Active
6 Forde Avenue, Bromley, BR1 3EX

Director28 April 1999Active
49 Freshfield Road, Formby, Liverpool, L37 3HL

Director-Active
77 Morningside Road, Aberdeen, AB1 7NX

Director22 September 1992Active
21 Middle Drive, Darras Hal, Ponteland, NE20 9DH

Director12 July 2002Active
33 Robert Adam Street, London, W1U 3HR

Director-Active
37 Brunswick Gardens, London, W8 4AW

Director31 December 1991Active
4 Regent Close, Birkdale, Southport, PR8 2EJ

Director-Active
9 Pembroke Villas, The Green, Richmond, TW9 1QF

Director20 April 1994Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
183 Newchurch Road, Rawtenstall, BB4 7SU

Director12 July 2002Active
Kings Place, 90 York Place, London, N1P 2AP

Director04 December 2008Active
Flat 11, 11 Hyde Park Gardens, London, W2 2LU

Director22 September 1992Active
1 Upper Harley Street, London, NW1 4PN

Director05 December 1991Active
Flat 3, 56 Holland Park, London, W11 3RS

Director24 May 1995Active

People with Significant Control

Smooth Radio Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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