SMOOTH RADIO LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/10/214 October 2021 | Change of details for Smooth Radio Investments Limited as a person with significant control on 2021-09-29 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SECTION 519 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
| 09/10/139 October 2013 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK PLACE LONDON N1P 2AP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED STUART PETER KILBY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 17/10/0917 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR RESIGNED JOHN MYERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED STUART MICHAEL TAYLOR |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | COMPANY NAME CHANGED SMOOTH FM LONDON LIMITED CERTIFICATE ISSUED ON 15/08/08 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: C/OGUARDIAN MEDIA GROUP PLC 164 DEANSGATE MANCHESTER LANCASHIRE M3 3GG |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | COMPANY NAME CHANGED LONDON JAZZ RADIO LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 07/04/03 S252 DISP LAYING ACC 07/04/03 S386 DISP APP AUDS 07/04/03 S366A DISP HOLDING AGM 07/04/03 S252 DISP LAYING ACC 07/04/03 S386 DISP APP AUDS 07/04/03 |
| 27/03/0327 March 2003 | REREG PLC-PRI 25/03/03 |
| 26/03/0326 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0326 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 03/12/02 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: GOLDEN ROSE HOUSE 26-27 CASTLEREAGH STREET LONDON W1H 5DL |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01 |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 16/02/0116 February 2001 | REDUCTION OF SHARE PREMIUM |
| 16/02/0116 February 2001 | CANCEL SHARE PREMIUM ACCOUNT |
| 16/02/0116 February 2001 | CANCEL SH PREMIUM ACC 23/01/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 08/09/978 September 1997 | S-DIV CONVE 23/07/97 |
| 08/09/978 September 1997 | RE-SHARES 23/07/97 |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 THE JAZZ HOUSE 26/27 CASTLEREACH STREET LONDON W1H 5YR |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 14/08/9314 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | � NC 775000/1050000 04/05/93 |
| 14/07/9314 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/93 |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 05/09/925 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | � NC 571500/775000 06/07/92 |
| 06/08/926 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/92 |
| 25/06/9225 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 23/06/9223 June 1992 | PROSPECTUS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 18/10/91; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: G OFFICE CHANGED 28/01/92 ONE HANOVER SQUARE LONDON W1A 4SR |
| 28/01/9228 January 1992 | AUDITOR'S RESIGNATION |
| 06/12/916 December 1991 | � NC 504000/571500 16/01/91 |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 27/03/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | CAPITALISE �39500 16/01/91 |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 16/01/91 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PROSPECTUS |
| 19/10/8919 October 1989 | AUDITORS' STATEMENT |
| 19/10/8919 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8919 October 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8919 October 1989 | REREGISTRATION PRI-PLC 280989 |
| 19/10/8919 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 280989 |
| 19/10/8919 October 1989 | BALANCE SHEET |
| 19/10/8919 October 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8919 October 1989 | AUDITORS' REPORT |
| 17/10/8917 October 1989 | REDEMPTION OF SHARES 28/09/89 |
| 17/10/8917 October 1989 | NC INC ALREADY ADJUSTED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 06/04/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE EXT FROM 06/04 TO 30/09 |
| 04/10/894 October 1989 | AUDITOR'S RESIGNATION |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 12 THAYER STREET LONDON W1M 5LD |
| 02/08/892 August 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | � NC 100/3000 16/05/8 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 06/04/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 06/04/86 |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/04 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
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