SMOOTH DIGITAL RADIO LIMITED
LONDON SAGA REGIONAL DIGITAL RADIO LIMITED 976TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 04054273
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,532,443 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SMOOTH DIGITAL RADIO LIMITED are www.smoothdigitalradio.co.uk, and www.smooth-digital-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooth Digital Radio Limited is a Private Limited Company. The company registration number is 04054273. Smooth Digital Radio Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Smooth Digital Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary DAVIES, John has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary FRASER, Richard John has been resigned. Secretary HOWARD, Stuart Michael has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BUCKLEY, Samuel Alan has been resigned. Director BULL, Timothy Bruce has been resigned. Director CASTRO, Nicholas has been resigned. Director COLES, Ronald John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIS, Sarah Andrea has been resigned. Director DE HAAN, Roger Michael has been resigned. Director EVERITT, Colin David has been resigned. Director HOWARD, Stuart Michael has been resigned. Director LEE, Mark Anthony has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MYERS, John Frederick has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 01 February 2007
Appointed Date: 08 December 2006
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 01 April 2013
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Appointed Date: 09 October 2000
Secretary
HOWARD, Stuart Michael
Resigned: 11 December 2006
Appointed Date: 17 October 2000
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 01 February 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Nominee Secretary
SISEC LIMITED
Resigned: 09 October 2000
Appointed Date: 16 August 2000
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 04 December 2008
69 years old
Director
BUCKLEY, Samuel Alan
Resigned: 29 October 2010
Appointed Date: 01 October 2009
76 years old
Director
BULL, Timothy Bruce
Resigned: 01 February 2007
Appointed Date: 09 October 2000
67 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 01 February 2007
74 years old
Director
COLES, Ronald John
Resigned: 01 February 2007
Appointed Date: 09 October 2000
81 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 31 March 2014
61 years old
Director
DAVIS, Sarah Andrea
Resigned: 22 June 2012
Appointed Date: 29 October 2010
57 years old
Director
DE HAAN, Roger Michael
Resigned: 27 October 2004
Appointed Date: 09 December 2002
77 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
57 years old
Director
HOWARD, Stuart Michael
Resigned: 01 February 2007
Appointed Date: 09 October 2000
63 years old
Director
LEE, Mark Anthony
Resigned: 31 March 2014
Appointed Date: 24 May 2012
62 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 31 March 2014
60 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 01 February 2007
66 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 October 2000
Appointed Date: 16 August 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 16 August 2000

SMOOTH DIGITAL RADIO LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,532,443
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
...
... and 107 more events
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 21 holborn viaduct london EC1A 2DY
17 Oct 2000
Accounting reference date extended from 31/08/01 to 01/01/02
16 Aug 2000
Incorporation

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