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SMOOTH RADIO LONDON LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01627850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-07
- Age Of Company 1982-04-07 42 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Smooth Radio Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMOOTH FM LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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SMOOTH RADIO LONDON LIMITED Company Description
- SMOOTH RADIO LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01627850. Its current trading status is "live". It was registered 1982-04-07. It was previously called SMOOTH FM LONDON LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 30 Leicester Square .
Get SMOOTH RADIO LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smooth Radio London Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1982-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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legacy (2021-12-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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legacy (2018-12-22) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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legacy (2018-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - PARENT_ACC
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-01-19) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-12-19) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-06) - CS01
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legacy (2016-12-19) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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miscellaneous (2014-07-11) - MISC
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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termination-secretary-company-with-name (2013-09-30) - TM02
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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termination-director-company-with-name (2013-04-02) - TM01
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termination-secretary-company-with-name (2013-04-02) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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termination-director-company-with-name (2012-07-30) - TM01
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change-person-secretary-company-with-change-date (2012-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-12-04) - AA
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termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-01-15) - 288a
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legacy (2009-03-04) - 288b
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appoint-person-director-company-with-name (2009-10-12) - AP01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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certificate-change-of-name-company (2008-08-13) - CERTNM
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-10-13) - 363a
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certificate-change-of-name-company (2005-06-06) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-full (2004-01-15) - AA
keyboard_arrow_right 2003
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-03-26) - 53
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re-registration-memorandum-articles (2003-03-26) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-03-26) - CERT10
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-09-30) - 288c
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legacy (2003-07-02) - 288c
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legacy (2003-10-07) - 363s
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legacy (2003-11-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288a
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legacy (2002-09-26) - 287
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auditors-resignation-company (2002-10-08) - AUD
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-10-11) - 288b
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legacy (2002-10-14) - 225
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legacy (2002-10-24) - 288a
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legacy (2002-11-05) - 288a
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legacy (2002-12-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-11-05) - 363s
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auditors-resignation-company (2001-09-13) - AUD
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certificate-capital-cancellation-share-premium-account (2001-02-16) - CERT21
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court-order (2001-02-16) - OC
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resolution (2001-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-01-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-05-14) - 225
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legacy (1999-10-18) - 288a
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legacy (1999-10-27) - 363s
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legacy (1999-06-07) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-04-04) - AA
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legacy (1997-09-08) - 122
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resolution (1997-09-08) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-09-13) - 288
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-11) - 288
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legacy (1995-10-26) - 363s
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 288
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legacy (1995-09-06) - 287
keyboard_arrow_right 1994
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legacy (1994-10-13) - 288
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legacy (1994-10-11) - 363s
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legacy (1994-06-21) - 288
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legacy (1994-05-14) - 403a
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legacy (1994-04-25) - 288
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accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-07-14) - 123
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resolution (1993-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-04-29) - AA
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legacy (1993-07-14) - 88(2)R
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legacy (1993-07-20) - 395
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legacy (1993-08-14) - 403a
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-03) - 288
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legacy (1992-03-03) - 363b
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legacy (1992-02-21) - 288
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legacy (1992-01-28) - 287
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auditors-resignation-company (1992-01-28) - AUD
-
legacy (1992-04-26) - 288
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legacy (1992-04-25) - 288
-
legacy (1992-10-26) - 288
-
legacy (1992-10-26) - 363s
-
legacy (1992-09-05) - 403a
-
legacy (1992-11-11) - 288
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resolution (1992-08-06) - RESOLUTIONS
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legacy (1992-08-24) - 88(2)R
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legacy (1992-08-06) - 123
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accounts-with-accounts-type-full-group (1992-06-25) - AA
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legacy (1992-06-23) - PROSP
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-20) - AA
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resolution (1991-04-26) - RESOLUTIONS
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legacy (1991-10-26) - 403a
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legacy (1991-04-17) - 288
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legacy (1991-01-15) - 288
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resolution (1991-03-06) - RESOLUTIONS
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legacy (1991-10-30) - 288
-
legacy (1991-03-12) - 288
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legacy (1991-12-06) - 88(2)R
-
legacy (1991-12-06) - 123
-
legacy (1991-12-05) - 395
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legacy (1991-11-14) - 395
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legacy (1991-11-06) - 403a
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memorandum-articles (1991-04-16) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-01-20) - 88(2)R
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legacy (1990-01-29) - 395
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legacy (1990-06-11) - 395
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legacy (1990-07-12) - 88(2)R
-
legacy (1990-08-17) - 288
-
legacy (1990-08-15) - 288
-
legacy (1990-08-30) - 288
-
legacy (1990-09-03) - 288
-
legacy (1990-10-10) - 288
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resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-11-07) - 363
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legacy (1990-12-21) - 88(2)R
-
legacy (1990-12-24) - 288
keyboard_arrow_right 1989
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legacy (1989-10-11) - 225(1)
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auditors-resignation-company (1989-10-04) - AUD
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legacy (1989-08-17) - 88(2)R
-
legacy (1989-08-10) - 287
-
legacy (1989-08-02) - 363
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memorandum-articles (1989-07-19) - MEM/ARTS
-
legacy (1989-06-14) - 288
-
legacy (1989-05-11) - 288
-
legacy (1989-06-07) - 288
-
resolution (1989-06-05) - RESOLUTIONS
-
legacy (1989-06-02) - 288
-
legacy (1989-05-31) - 288
-
legacy (1989-10-12) - 288
-
legacy (1989-06-13) - 288
-
legacy (1989-10-13) - 88(2)R
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resolution (1989-10-17) - RESOLUTIONS
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legacy (1989-11-13) - 88(2)R
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legacy (1989-11-02) - PROSP
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-10-19) - CERT7
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accounts-with-accounts-type-full (1989-10-16) - AA
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accounts-balance-sheet (1989-10-19) - BS
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auditors-statement (1989-10-19) - AUDS
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auditors-report (1989-10-19) - AUDR
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legacy (1989-10-19) - 43(3)e
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re-registration-memorandum-articles (1989-10-19) - MAR
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resolution (1989-10-19) - RESOLUTIONS
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legacy (1989-10-17) - 88(2)R
-
legacy (1989-10-17) - 123
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legacy (1989-10-19) - 43(3)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-07-25) - 363
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-01-13) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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legacy (1986-11-19) - 288