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Smooth Digital Radio Limited

04054273

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 16/08/2000

Previously known as

Saga Regional Digital Radio Limited · until 12/03/2007
976th Shelf Trading Company Limited · until 02/11/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 09/10/2000

Loviting Limited

corporate nominee director · Resigned 09/10/2000

Sisec Limited

corporate nominee secretary · Resigned 09/10/2000

Richard John Fraser

secretary · Resigned 26/10/2004

Roger Michael De Haan

director · Resigned 27/10/2004

Stuart Michael Howard

secretary · Resigned 11/12/2006

Ronald John Coles

director · Resigned 01/02/2007

Stuart Michael Howard

director · Resigned 01/02/2007

Timothy Bruce Bull

director · Resigned 01/02/2007

John Davies

secretary · Resigned 01/02/2007

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/10/2009

Samuel Alan Buckley

director · Resigned 29/10/2010

Philip Edward Boardman

director · Resigned 14/06/2012

Sarah Andrea Davis

director · Resigned 22/06/2012

Stuart Peter Kilby

secretary · Resigned 31/03/2013

Mark Anthony Lee

director · Resigned 31/03/2014

Colin David Everitt

director · Resigned 31/03/2014

Colin David Everitt

secretary · Resigned 31/03/2014

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Real And Smooth Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 03739421 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line130 Leicester Square
2026-07-08

30 LEICESTER SQUARE

post townLondon
2026-07-08

LONDON