Scott Place 1003 Limited

Company Name	Scott Place 1003 Limited
Company Status	Dissolved
Company Number	04220595
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2022)
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	06 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Shaun Bowron
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	42 Fernlea Bearsden Glasgow G61 1NB Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Laurel Avenue Lenzie Kirkintilloch Glasgow G66 4RX Scotland

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Company Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Susan Hillis Young
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Company Director
Correspondence Address	C/R 8 Royal Terrace Glasgow G3 7NT Scotland

Director Name	Jay Crawford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Programme Director
Correspondence Address	195 The Moorings St Davids Harbour Fife KY11 9GP Scotland

Director Name	Mr William McFarlan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	9 Lethington Road Whitecraigs Glasgow G46 6TA Scotland

Director Name	Mr Mark Goodier
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2003)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Weatherall Lodge Well Road London NW3 1LJ

Secretary Name	Mr Stuart Peter Kilby
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wetearth Green Pendlebury Manchester M27 8AL

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 June 2012)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Secretary Name	Colin David Everitt
Nationality	British
Status	Resigned
Appointed	06 July 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (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(14 years, 2 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	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(14 years, 5 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

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	Jazz Fm Plc (Corporation)
Status	Resigned
Appointed	06 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Correspondence Address	26-27 Castlereagh Street London W1H 6DJ

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

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
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 director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
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 Jonathan Beak 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)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary 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	Termination of appointment of Stephen Gabriel Miron 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)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 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)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
15 April 2014	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
10 April 2014	Termination of appointment of Mark Lee as a director (2 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Termination of appointment of Colin Everitt as a secretary (2 pages)
10 April 2014	Appointment of Clive Ronald Potterell as a secretary (3 pages)
10 April 2014	Termination of appointment of Colin Everitt as a director (2 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
10 April 2014	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014 (2 pages)
10 April 2014	Appointment of Mr Michael Damien Connole as a director (3 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 1 April 2013 (6 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
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 secretary (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	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	Termination of appointment of Philip Boardman as a secretary (2 pages)
30 July 2012	Termination of appointment of Sarah Davis 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	Termination of appointment of Sarah Davis 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 Philip Boardman as a director (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
30 July 2012	Termination of appointment of Philip Boardman as a director (2 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Appointment of Mark Anthony Lee as a director (3 pages)
30 July 2012	Appointment of Colin David Everitt as a secretary (3 pages)
30 July 2012	Appointment of Colin David Everitt as a secretary (3 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 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 Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman 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 Samuel Alan Buckley 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 Philip Edward Boardman 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)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
7 May 2009	Company name changed jazz fm north west LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed jazz fm north west LIMITED\certificate issued on 08/05/09 (2 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
11 June 2007	Return made up to 21/05/07; full list of members (2 pages)
11 June 2007	Return made up to 21/05/07; full list of members (2 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Registered office changed on 18/10/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/0 guardian media group PLC 164 deansgate manchester lancashire M3 3GG (1 page)
12 June 2006	Return made up to 21/05/06; full list of members (2 pages)
12 June 2006	Return made up to 21/05/06; full list of members (2 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 3 April 2005 (6 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
14 June 2005	Return made up to 21/05/05; full list of members (3 pages)
14 June 2005	Return made up to 21/05/05; full list of members (3 pages)
7 January 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 March 2004	Company name changed smooth fm LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed smooth fm LIMITED\certificate issued on 01/03/04 (2 pages)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (6 pages)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (6 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed;new director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed;new director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (4 pages)
2 July 2003	New director appointed (4 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
28 May 2003	Return made up to 21/05/03; full list of members (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members (7 pages)
19 May 2003	Company name changed jazz fm north-east LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed jazz fm north-east LIMITED\certificate issued on 18/05/03 (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed;new director appointed (10 pages)
10 April 2003	New director appointed (9 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (9 pages)
10 April 2003	New secretary appointed;new director appointed (10 pages)
10 April 2003	New director appointed (9 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (9 pages)
11 October 2002	Full accounts made up to 30 June 2002 (9 pages)
11 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	Full accounts made up to 30 June 2002 (9 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: 26-27 castlereagh street london W1H 5DL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 26-27 castlereagh street london W1H 5DL (1 page)
19 June 2002	Return made up to 21/05/02; full list of members (6 pages)
19 June 2002	Return made up to 21/05/02; full list of members (6 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 June 2001	Registered office changed on 13/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
13 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
7 June 2001	Company name changed broomco (2552) LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed broomco (2552) LIMITED\certificate issued on 07/06/01 (2 pages)
21 May 2001	Incorporation (16 pages)
21 May 2001	Incorporation (16 pages)

Scott Place 1003 Limited

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