Smooth Digital Radio Limited in LONDON

Smooth Digital Radio Limited LONDON

Founded in 2000, Smooth Digital Radio, classified under reg no. 04054273 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 12, 2007 Smooth Digital Radio Limited is no longer carrying the name Saga Regional Digital Radio.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smooth Digital Radio Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054273
Date of Incorporation	Wed, 16th Aug 2000
Industry	Radio broadcasting
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 31 March 2014

Resigned: 14 August 2015

Stephen M.

Position: Director

Appointed: 31 March 2014

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 September 2015

Colin E.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2014

Colin E.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 24 May 2012

Resigned: 31 March 2014

Sarah D.

Position: Director

Appointed: 29 October 2010

Resigned: 22 June 2012

Samuel B.

Position: Director

Appointed: 01 October 2009

Resigned: 29 October 2010

Philip B.

Position: Director

Appointed: 04 December 2008

Resigned: 14 June 2012

Stuart K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 March 2013

John M.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2009

Nicholas C.

Position: Director

Appointed: 01 February 2007

Resigned: 02 October 2009

John D.

Position: Secretary

Appointed: 08 December 2006

Resigned: 01 February 2007

Roger D.

Position: Director

Appointed: 09 December 2002

Resigned: 27 October 2004

Stuart H.

Position: Secretary

Appointed: 17 October 2000

Resigned: 11 December 2006

Ronald C.

Position: Director

Appointed: 09 October 2000

Resigned: 01 February 2007

Stuart H.

Position: Director

Appointed: 09 October 2000

Resigned: 01 February 2007

Timothy B.

Position: Director

Appointed: 09 October 2000

Resigned: 01 February 2007

Richard F.

Position: Secretary

Appointed: 09 October 2000

Resigned: 26 October 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 09 October 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 09 October 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 09 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Real and Smooth Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real And Smooth Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03739421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saga Regional Digital Radio	March 12, 2007
976th Shelf Trading Company	November 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, May 2024	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, May 2024	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2016: 2532443.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 21st, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 13th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 13th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 11th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 17th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 14th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 14th, June 2002	accounts	Free Download (10 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 01/01/02 to 31/01/02 filed on: 22nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/01/02 to 31/01/02 filed on: 22nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 01/01/02 filed on: 17th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 01/01/02 filed on: 17th, October 2000	accounts	Free Download (1 page)

Smooth Digital Radio Limited LONDON

Smooth Digital Radio Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Jonathan B.

Jonathan B.

Darren S.

Charles A.

Michael C.

Stephen M.

Clive P.

Colin E.

Colin E.

Mark L.

Sarah D.

Samuel B.

Philip B.

Stuart K.

John M.

Nicholas C.

John D.

Roger D.

Stuart H.

Ronald C.

Stuart H.

Timothy B.

Richard F.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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