Smooth Radio West Midlands Limited

Company Name	Smooth Radio West Midlands Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	08665246
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)
Previous Name	Smooth West Midlands Limited

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	28 October 2013(2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive Officer
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(9 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
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	28 October 2013(2 months after company formation)
Appointment Duration	1 year, 9 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	28 October 2013(2 months after company formation)
Appointment Duration	1 year, 11 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(1 year, 11 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(2 years, 2 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(2 years, 2 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	realradioyorkshire.co.uk

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

1 at £1	Real & Smooth LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,437,000
Net Worth	£1,136,000

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

3 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 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)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 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 (18 pages)
3 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
26 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (19 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 July 2018	Confirmation statement made on 23 June 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 subsidiary accounts made up to 31 March 2017 (19 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 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 (19 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 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)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary 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	Appointment of Mr Darren David Singer as a director 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	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)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 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)
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 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
6 January 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
6 January 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
21 November 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 21 November 2013 (2 pages)
21 November 2013	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 21 November 2013 (2 pages)
15 November 2013	Termination of appointment of Colin Everitt as a director (2 pages)
15 November 2013	Appointment of Clive Ronald Potterell as a secretary (3 pages)
15 November 2013	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
15 November 2013	Termination of appointment of Colin Everitt as a director (2 pages)
15 November 2013	Appointment of Clive Ronald Potterell as a secretary (3 pages)
15 November 2013	Appointment of Mr Michael Damien Connole as a director (3 pages)
15 November 2013	Appointment of Mr Stephen Gabriel Miron as a director (3 pages)
15 November 2013	Appointment of Mr Michael Damien Connole as a director (3 pages)
29 October 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 29 October 2013 (1 page)
27 August 2013	Company name changed smooth west midlands LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Company name changed smooth west midlands LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (8 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (8 pages)

Smooth Radio West Midlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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