Smooth Radio London Limited

Company Name	Smooth Radio London Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01627850
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(41 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	David Waldorf Astor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Businessman
Correspondence Address	29 Flood Street London SW3 5ST

Director Name	Brian Thomas Brolly
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU

Director Name	Mr Peter Salt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	5 months (resigned 16 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Mr Jasper Gibbons Grinling
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Old Vicarage Camps Road, Helions Bumpstead Haverhill Suffolk CB9 7AS

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Mr David Reginald Maker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	49 Freshfield Road Formby Liverpool Merseyside L37 3HL

Secretary Name	Mr Nigel Bruce Brickwood
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	53 Hillmarton Road London N7 9JD

Director Name	Timothy John Stuart Waterstone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 05 July 1991)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	1 Upper Harley Street London NW1 4PN

Director Name	Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 1992)
Role	Chartered Accountant
Correspondence Address	81 Pepys Road London SE14 5SE

Secretary Name	Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 1992)
Role	Chartered Accountant
Correspondence Address	81 Pepys Road London SE14 5SE

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	22 January 1992(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	26-27 Castlereagh Street London W1H 5DL

Director Name	Graeme Clark Moreland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Programme Director
Correspondence Address	77 Morningside Road Aberdeen Grampian AB1 7NX Scotland

Director Name	Katherine Louise Turner
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Flat 11 11 Hyde Park Gardens London W2 2LU

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2009)
Role	Media Executive
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Jeffrey Stephenson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Newchurch Road Rawtenstall Lancashire BB4 7SU

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	30 September 2002(20 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2012)
Role	Ad Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Stuart Peter Kilby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Chartered Accountnat
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Mr Colin David Everitt
Status	Resigned
Appointed	01 April 2013(31 years after company formation)
Appointment Duration	6 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	30 September 2013(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(33 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(33 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	smoothradio.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £1	Smooth Radio Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,117,000
Net Worth	-£13,982,000
Current Liabilities	£14,081,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

15 July 1993	Delivered on: 20 July 1993 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 November 1991	Delivered on: 5 December 1991 Satisfied on: 14 August 1993 Persons entitled: Golden Rose Communications PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref m 310C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1991	Delivered on: 14 November 1991 Satisfied on: 5 September 1992 Persons entitled: Broadcast Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 24TH october 1991. Particulars: L/H property k/a 26/27 castlereagh street london. See form 395 for full details ref/M23. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 1990	Delivered on: 11 June 1990 Satisfied on: 6 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 January 1990	Delivered on: 29 January 1990 Satisfied on: 26 October 1991 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 17TH january 1990 for sterling pounds 150,000 to the media direction LTD for non-payment of invorces presented for advertising. Particulars: The sum of sterling ponds 250,000 tog with interest accrued now or to be held by the national westminister bank PLC on an account numbered 703112 and earmaked or designated by refernce to the company. Fully Satisfied

Filing History

3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 October 2021	Change of details for Smooth Radio Investments Limited as a person with significant control on 29 September 2021 (2 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (24 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,002,364 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,002,364 (5 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,002,364 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,002,364 (5 pages)
11 July 2014	Section 519 (1 page)
11 July 2014	Section 519 (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,002,364 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,002,364 (5 pages)
9 October 2013	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 October 2013	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 October 2013 (2 pages)
9 October 2013	Appointment of Clive Ronald Potterell as a secretary (3 pages)
9 October 2013	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 October 2013 (2 pages)
1 October 2013	Appointment of Mr Stephen Gabriel Miron as a director (2 pages)
1 October 2013	Appointment of Mr Stephen Gabriel Miron as a director (2 pages)
30 September 2013	Termination of appointment of Colin Everitt as a director (1 page)
30 September 2013	Termination of appointment of Colin Everitt as a secretary (1 page)
30 September 2013	Termination of appointment of Colin Everitt as a secretary (1 page)
30 September 2013	Appointment of Mr Michael Damien Connole as a director (2 pages)
30 September 2013	Appointment of Mr Michael Damien Connole as a director (2 pages)
30 September 2013	Termination of appointment of Mark Lee as a director (1 page)
30 September 2013	Termination of appointment of Mark Lee as a director (1 page)
30 September 2013	Termination of appointment of Colin Everitt as a director (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a director (1 page)
2 April 2013	Appointment of Mr Colin David Everitt as a secretary (1 page)
2 April 2013	Termination of appointment of Stuart Kilby as a secretary (1 page)
4 December 2012	Full accounts made up to 31 March 2012 (16 pages)
4 December 2012	Full accounts made up to 31 March 2012 (16 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012 (1 page)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Termination of appointment of Stuart Taylor as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Colin David Everitt as a director (3 pages)
30 July 2012	Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012 (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Full accounts made up to 31 March 2011 (17 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Peter Kilby on 15 September 2010 (3 pages)
16 June 2010	Full accounts made up to 31 March 2010 (17 pages)
16 June 2010	Full accounts made up to 31 March 2010 (17 pages)
11 January 2010	Full accounts made up to 31 March 2009 (17 pages)
11 January 2010	Full accounts made up to 31 March 2009 (17 pages)
2 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
2 November 2009	Appointment of Stuart Peter Kilby as a director (2 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
17 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Stuart Peter Kilby on 1 October 2009 (3 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
14 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
12 October 2009	Appointment of Phillip Edward Boardman as a director (3 pages)
12 October 2009	Appointment of Phillip Edward Boardman as a director (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
4 March 2009	Appointment terminated director john myers (1 page)
4 March 2009	Appointment terminated director john myers (1 page)
15 January 2009	Director appointed stuart michael taylor (2 pages)
15 January 2009	Director appointed stuart michael taylor (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
13 August 2008	Company name changed smooth fm london LIMITED\certificate issued on 15/08/08 (2 pages)
13 August 2008	Company name changed smooth fm london LIMITED\certificate issued on 15/08/08 (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
8 January 2008	Full accounts made up to 31 March 2007 (15 pages)
6 November 2007	Return made up to 30/09/07; full list of members (5 pages)
6 November 2007	Return made up to 30/09/07; full list of members (5 pages)
17 January 2007	Full accounts made up to 31 March 2006 (15 pages)
17 January 2007	Full accounts made up to 31 March 2006 (15 pages)
2 November 2006	Registered office changed on 02/11/06 from: c/oguardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
2 November 2006	Registered office changed on 02/11/06 from: c/oguardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (5 pages)
2 November 2006	Return made up to 30/09/06; full list of members (5 pages)
25 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
6 June 2005	Company name changed london jazz radio LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed london jazz radio LIMITED\certificate issued on 06/06/05 (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 January 2005	Full accounts made up to 31 March 2004 (15 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
2 July 2003	Secretary's particulars changed (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
27 March 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
26 March 2003	Re-registration of Memorandum and Articles (11 pages)
26 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2003	Application for reregistration from PLC to private (1 page)
26 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2003	Application for reregistration from PLC to private (1 page)
26 March 2003	Re-registration of Memorandum and Articles (11 pages)
3 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/12/02 (7 pages)
3 December 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/12/02 (7 pages)
5 November 2002	New secretary appointed (1 page)
5 November 2002	New secretary appointed (1 page)
24 October 2002	New secretary appointed (4 pages)
24 October 2002	New secretary appointed (4 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (10 pages)
11 October 2002	Full accounts made up to 30 June 2002 (18 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 30 June 2002 (18 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (10 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (17 pages)
4 December 2001	Full accounts made up to 30 June 2001 (17 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
16 February 2001	Cancel share premium account (2 pages)
16 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2001	Cancel share premium account (2 pages)
16 February 2001	Certificate of cancellation of share premium account (1 page)
16 February 2001	Certificate of cancellation of share premium account (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (14 pages)
23 January 2001	Full accounts made up to 30 June 2000 (14 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
20 January 2000	Full accounts made up to 30 June 1999 (15 pages)
20 January 2000	Full accounts made up to 30 June 1999 (15 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 September 1997 (15 pages)
20 April 1998	Full accounts made up to 30 September 1997 (15 pages)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1997	S-div conve 23/07/97 (1 page)
8 September 1997	S-div conve 23/07/97 (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 April 1997	Full accounts made up to 30 September 1996 (16 pages)
4 April 1997	Full accounts made up to 30 September 1996 (16 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (17 pages)
24 April 1996	Full accounts made up to 30 September 1995 (17 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: the jazz house 26/27 castlereach street london W1H 5YR (1 page)
6 September 1995	Registered office changed on 06/09/95 from: the jazz house 26/27 castlereach street london W1H 5YR (1 page)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
29 April 1993	Full group accounts made up to 30 September 1992 (19 pages)
29 April 1993	Full group accounts made up to 30 September 1992 (19 pages)
25 June 1992	Full group accounts made up to 30 September 1991 (36 pages)
25 June 1992	Full group accounts made up to 30 September 1991 (36 pages)
20 May 1991	Full group accounts made up to 30 September 1990 (20 pages)
20 May 1991	Full group accounts made up to 30 September 1990 (20 pages)
7 November 1990	Return made up to 18/10/90; full list of members (60 pages)
7 November 1990	Return made up to 18/10/90; full list of members (60 pages)
19 July 1989	Memorandum and Articles of Association (8 pages)
19 July 1989	Memorandum and Articles of Association (8 pages)

Smooth Radio London Limited

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