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SMOOTH RADIO INVESTMENTS LIMITED - 29-30 Leicester Square, London, WC2H 7LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02585798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29-30 Leicester Square
- London
- WC2H 7LA 29-30 Leicester Square, London, WC2H 7LA UK
Management
- Geschäftsführung
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1991
- Alter der Firma 1991-02-26 33 Jahre
- SIC/NACE
- 60100
Eigentumsverhältnisse
- Beneficial Owners
- Real And Smooth Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JAZZ FM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
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SMOOTH RADIO INVESTMENTS LIMITED Firmenbeschreibung
- SMOOTH RADIO INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02585798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1991 registriert. SMOOTH RADIO INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAZZ FM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 29-30 Leicester Square erreicht werden.
Jetzt sichern SMOOTH RADIO INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smooth Radio Investments Limited - 29-30 Leicester Square, London, WC2H 7LA, Grossbritannien
- 1991-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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legacy (2021-12-31) - AGREEMENT2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
-
legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
-
legacy (2018-12-22) - AGREEMENT2
-
legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
keyboard_arrow_right 2017
-
legacy (2017-12-30) - PARENT_ACC
-
legacy (2017-12-30) - GUARANTEE2
-
legacy (2017-12-30) - AGREEMENT2
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
-
legacy (2017-01-19) - PARENT_ACC
keyboard_arrow_right 2016
-
legacy (2016-12-20) - AGREEMENT2
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legacy (2016-12-20) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-02-20) - MISC
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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auditors-resignation-company (2015-02-20) - AUD
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
-
accounts-with-accounts-type-full (2015-12-24) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-04) - AA
-
appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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termination-secretary-company-with-name (2014-04-23) - TM02
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appoint-person-director-company-with-name (2014-04-23) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
appoint-person-secretary-company-with-name (2014-04-23) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
appoint-person-secretary-company-with-name (2013-04-02) - AP03
-
termination-secretary-company-with-name (2013-04-02) - TM02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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termination-director-company-with-name (2012-07-30) - TM01
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termination-director-company-with-name (2012-08-13) - TM01
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change-person-secretary-company-with-change-date (2012-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-12-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
-
accounts-with-accounts-type-full (2010-06-16) - AA
-
change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-28) - CERTNM
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-03-04) - 288b
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-09-30) - 363a
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appoint-person-director-company-with-name (2009-10-08) - AP01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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termination-director-company-with-name (2009-10-14) - TM01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
-
legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 363a
-
legacy (2006-11-02) - 287
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-11-10) - 363s
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legacy (2004-06-14) - 287
keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-03-26) - CERT10
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legacy (2003-03-18) - 288b
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legacy (2003-03-18) - 288a
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resolution (2003-03-26) - RESOLUTIONS
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legacy (2003-03-26) - 53
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re-registration-memorandum-articles (2003-03-26) - MAR
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legacy (2003-03-27) - 363s
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resolution (2003-04-18) - RESOLUTIONS
-
legacy (2003-09-30) - 288c
-
legacy (2003-11-14) - 288b
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legacy (2003-09-30) - 288b
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legacy (2003-07-02) - 288c
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legacy (2003-10-26) - 363s
-
legacy (2003-05-14) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-08) - AUD
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resolution (2002-01-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-03-12) - 288a
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legacy (2002-07-06) - 88(2)R
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resolution (2002-07-09) - RESOLUTIONS
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memorandum-articles (2002-07-09) - MEM/ARTS
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accounts-with-accounts-type-group (2002-10-11) - AA
-
legacy (2002-09-26) - 287
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-14) - 225
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-23) - AA
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resolution (2001-01-11) - RESOLUTIONS
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court-order (2001-02-16) - OC
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legacy (2001-09-13) - 88(2)R
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legacy (2001-03-16) - 88(2)R
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legacy (2001-05-01) - 88(2)R
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auditors-resignation-company (2001-09-13) - AUD
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legacy (2001-12-04) - 363s
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certificate-capital-reduction-issued-capital-share-premium (2001-02-16) - CERT16
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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legacy (2000-08-18) - 88(2)R
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legacy (2000-08-30) - 88(2)R
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legacy (2000-08-21) - 88(2)R
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legacy (2000-06-09) - 88(2)R
-
legacy (2000-03-01) - 88(2)R
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accounts-with-accounts-type-full-group (2000-01-20) - AA
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legacy (2000-11-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-22) - PROSP
-
resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-09) - 88(2)R
-
legacy (1999-05-06) - 288a
-
legacy (1999-05-06) - 288b
-
accounts-with-accounts-type-full-group (1999-05-06) - AA
-
resolution (1999-05-06) - RESOLUTIONS
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memorandum-articles (1999-05-06) - MEM/ARTS
-
legacy (1999-05-14) - 225
-
legacy (1999-07-19) - 288a
-
legacy (1999-11-16) - 288a
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legacy (1999-11-24) - 363s
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certificate-change-of-name-company (1999-12-02) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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legacy (1998-11-03) - 288c
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accounts-with-accounts-type-full-group (1998-02-24) - AA
-
legacy (1998-11-30) - 288a
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legacy (1998-11-12) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-14) - 88(2)R
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legacy (1997-10-27) - 288b
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-02-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-20) - AA
-
legacy (1996-10-22) - 363s
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legacy (1996-09-13) - 288
-
legacy (1996-05-30) - 88(2)
-
legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-14) - 88(2)P
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legacy (1995-04-05) - 88(2)
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legacy (1995-04-11) - 88(2)O
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legacy (1995-04-11) - 88(3)
-
legacy (1995-03-10) - PROSP
-
legacy (1995-03-09) - 363s
-
legacy (1995-02-10) - 88(2)R
-
resolution (1995-02-23) - RESOLUTIONS
-
legacy (1995-02-16) - 88(2)R
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accounts-with-accounts-type-full-group (1995-01-29) - AA
-
memorandum-articles (1995-02-23) - MEM/ARTS
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legacy (1995-04-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 288
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legacy (1995-12-20) - 288
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legacy (1995-05-05) - 88(2)R
-
legacy (1995-11-07) - 288
-
legacy (1995-09-06) - 287
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legacy (1995-08-10) - 88(3)
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legacy (1995-08-10) - 88(2)O
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legacy (1995-08-01) - 88(2)P
keyboard_arrow_right 1994
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legacy (1994-04-20) - 122
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resolution (1994-04-12) - RESOLUTIONS
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legacy (1994-04-12) - 88(2)R
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accounts-with-accounts-type-full-group (1994-04-13) - AA
-
legacy (1994-04-21) - 363s
-
legacy (1994-05-18) - 288
-
legacy (1994-05-14) - 403a
-
legacy (1994-11-15) - 288
-
legacy (1994-10-30) - 88(2)R
-
legacy (1994-09-19) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-04-26) - 288
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legacy (1994-06-21) - 88(2)R
-
legacy (1994-06-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 288
-
legacy (1993-03-06) - 395
-
legacy (1993-04-26) - 288
-
legacy (1993-04-29) - 363s
-
accounts-with-accounts-type-full-group (1993-04-29) - AA
-
legacy (1993-05-12) - 403a
-
legacy (1993-06-03) - 88(2)R
-
resolution (1993-07-14) - RESOLUTIONS
-
legacy (1993-07-14) - 123
-
legacy (1993-07-14) - 88(2)R
-
legacy (1993-07-28) - 395
keyboard_arrow_right 1992
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resolution (1992-01-05) - RESOLUTIONS
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memorandum-articles (1992-01-05) - MEM/ARTS
-
legacy (1992-01-22) - 288
-
legacy (1992-03-20) - 88(2)R
-
resolution (1992-04-08) - RESOLUTIONS
-
legacy (1992-04-08) - 123
-
legacy (1992-04-08) - 88(2)R
-
memorandum-articles (1992-04-08) - MEM/ARTS
-
legacy (1992-05-01) - 363b
-
accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-06-23) - PROSP
-
legacy (1992-06-23) - 395
-
resolution (1992-07-29) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 288
-
legacy (1991-09-12) - 224
-
legacy (1991-03-14) - 288
-
legacy (1991-03-14) - 287
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incorporation-company (1991-02-26) - NEWINC
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certificate-change-of-name-company (1991-09-11) - CERTNM
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legacy (1991-09-12) - 287
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application-to-commence-business (1991-11-08) - 117
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legacy (1991-10-30) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1991-11-08) - CERT8
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resolution (1991-11-11) - RESOLUTIONS
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memorandum-articles (1991-11-11) - MEM/ARTS
-
legacy (1991-12-20) - 288
-
legacy (1991-12-20) - 123
-
legacy (1991-12-20) - 88(2)R
-
legacy (1991-09-17) - 288