SMOOTH RADIO LONDON LIMITED
LONDON SMOOTH FM LONDON LIMITED LONDON JAZZ RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01627850
Status Active
Incorporation Date 7 April 1982
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 two hundred and fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SMOOTH RADIO LONDON LIMITED are www.smoothradiolondon.co.uk, and www.smooth-radio-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight 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 Radio London Limited is a Private Limited Company. The company registration number is 01627850. Smooth Radio London Limited has been working since 07 April 1982. The present status of the company is Active. The registered address of Smooth Radio London Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BRICKWOOD, Nigel Bruce has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary MACKENZIE, Alistair William has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ASTOR, David Waldorf has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROLLY, Brian Thomas has been resigned. Director CASTRO, Nicholas has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EVERITT, Colin David has been resigned. Director GRINLING, Jasper Gibbons has been resigned. Director KILBY, Stuart Peter has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LEE, Mark Anthony has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MAKER, David Reginald has been resigned. Director MORELAND, Graeme Clark has been resigned. Director MYERS, John Frederick has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SALT, Peter has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. Director STEPHENSON, Jeffrey has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director TURNER, Katherine Louise has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WHEATLY, Richard John Norwood has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2013
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BRICKWOOD, Nigel Bruce
Resigned: 22 January 1992
Secretary
EVERITT, Colin David
Resigned: 30 September 2013
Appointed Date: 01 April 2013
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 30 September 2002
Secretary
KNIGHTON, Edward Myles
Resigned: 22 January 1992
Appointed Date: 06 December 1991
Secretary
MACKENZIE, Alistair William
Resigned: 30 September 2002
Appointed Date: 22 January 1992
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 30 September 2013
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ASTOR, David Waldorf
Resigned: 31 December 1991
82 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BROLLY, Brian Thomas
Resigned: 31 December 1991
89 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 12 July 2002
74 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 30 September 2013
61 years old
Director
EVERITT, Colin David
Resigned: 30 September 2013
Appointed Date: 24 June 2012
57 years old
Director
GRINLING, Jasper Gibbons
Resigned: 31 December 1991
101 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
55 years old
Director
KNIGHTON, Edward Myles
Resigned: 15 April 1992
Appointed Date: 06 December 1991
63 years old
Director
LEE, Mark Anthony
Resigned: 30 September 2013
Appointed Date: 24 June 2012
62 years old
Director
MACKENZIE, Alistair William
Resigned: 30 September 2002
Appointed Date: 28 April 1999
61 years old
Director
MAKER, David Reginald
Resigned: 30 September 1995
86 years old
Director
MORELAND, Graeme Clark
Resigned: 31 May 1994
Appointed Date: 22 September 1992
66 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 12 July 2002
66 years old
Director
RAYNE, Max, Lord
Resigned: 31 December 1991
107 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 28 April 1999
Appointed Date: 31 December 1991
76 years old
Director
SALT, Peter
Resigned: 16 March 1992
80 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 02 August 1996
Appointed Date: 20 April 1994
76 years old
Director
STEPHENSON, Jeffrey
Resigned: 07 October 2003
Appointed Date: 12 July 2002
73 years old
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 04 December 2008
62 years old
Director
TURNER, Katherine Louise
Resigned: 30 September 1995
Appointed Date: 22 September 1992
31 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 05 July 1991
Appointed Date: 05 December 1991
86 years old
Director
WHEATLY, Richard John Norwood
Resigned: 12 July 2002
Appointed Date: 24 May 1995
79 years old

Persons With Significant Control

Smooth Radio Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMOOTH RADIO LONDON LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 240 more events
25 Jul 1988
Return made up to 20/04/88; full list of members
12 Nov 1987
Return made up to 20/04/87; full list of members
16 Aug 1987
Full accounts made up to 6 April 1986
13 Jan 1987
Accounting reference date shortened from 31/03 to 06/04
25 Nov 1986
Return made up to 20/04/86; full list of members

SMOOTH RADIO LONDON LIMITED Charges

15 July 1993
Mortgage debenture
Delivered: 20 July 1993
Status: Satisfied on 14 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1991
Debenture
Delivered: 5 December 1991
Status: Satisfied on 14 August 1993
Persons entitled: Golden Rose Communications PLC
Description: (For full details refer to doc 395 ref m 310C). Fixed and…
25 October 1991
Debenture
Delivered: 14 November 1991
Status: Satisfied on 5 September 1992
Persons entitled: Broadcast Investments Limited
Description: L/H property k/a 26/27 castlereagh street london. See form…
5 June 1990
Mortgage debenture
Delivered: 11 June 1990
Status: Satisfied on 6 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1990
Over credit balance charge
Delivered: 29 January 1990
Status: Satisfied on 26 October 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling ponds 250,000 tog with interest accrued…

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