SMOOTH RADIO INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SMOOTH RADIO INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMOOTH RADIO INVESTMENTS LIMITED was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SMOOTH RADIO INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29-30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
JAZZ FM LIMITED (until 28/04/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2014-03-31 CURRENT
MR IAIN MACPHAIL Aug 1947 British Director 1993-04-01 UNTIL 1995-12-13 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director 1991-11-28 UNTIL 1993-04-08 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR MARK JONATHAN SEBBA Dec 1948 British Director 1994-04-14 UNTIL 1996-08-02 RESIGNED
MR PETER SALT May 1945 British Director 1991-09-04 UNTIL 1992-03-16 RESIGNED
JEFFREY STEPHENSON Feb 1952 British Director 2002-07-12 UNTIL 2003-10-07 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 1991-11-28 UNTIL 1999-04-29 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 1999-06-30 UNTIL 2006-07-31 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 1995-12-13 UNTIL 2002-07-12 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2002-07-12 UNTIL 2009-02-27 RESIGNED
DAVID REGINALD MAKER Aug 1939 British Director RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director 1991-11-28 UNTIL 1993-04-08 RESIGNED
SIR HARRY JOHN ROCHE Jan 1934 British Director 1995-05-01 UNTIL 2002-07-12 RESIGNED
MRS MICHELLE LAW WATTS Nov 1959 Secretary 1991-09-04 UNTIL 1991-09-04 RESIGNED
CLIVE RONALD POTTERELL British Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Secretary 1994-04-18 UNTIL 2002-09-30 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2002-09-30 UNTIL 2013-03-31 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 1991-12-08 UNTIL 1994-04-18 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-03-31 UNTIL 2014-03-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JAMES ATKINSON Sep 1964 British Secretary 1991-03-04 UNTIL 1991-09-04 RESIGNED
JOHN BAISH Jul 1968 British Director 2000-10-25 UNTIL 2002-12-20 RESIGNED
MR JEROME AUGUSTINE HUGH MCPHEE FIELDER Aug 1950 British Director 1994-04-14 UNTIL 2002-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-26 UNTIL 1991-03-04 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1994-06-16 UNTIL 1997-03-12 RESIGNED
SIMON FREDERICK BURNISTON COOKE Sep 1956 British Director 2002-03-07 UNTIL 2003-09-11 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2014-03-31 UNTIL 2015-08-14 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1999-06-30 UNTIL 2009-10-02 RESIGNED
MR ANDREW PETER GEOFFREY HOLMES May 1944 British Director 1993-04-15 UNTIL 1999-04-29 RESIGNED
SAMUEL ALAN BUCKLEY Nov 1949 British Director 2009-10-01 UNTIL 2010-10-29 RESIGNED
JONATHAN CHRISTOPHER BASS Sep 1972 British Director 1999-04-28 UNTIL 2002-07-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-26 UNTIL 1991-03-04 RESIGNED
JAMES ATKINSON Sep 1964 British Director 1991-03-04 UNTIL 1991-09-04 RESIGNED
DAVID WALDORF ASTOR Aug 1943 British Director RESIGNED
MS SARA APPLEBY Nov 1966 British Director 1991-03-04 UNTIL 1991-09-04 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2008-12-04 UNTIL 2012-06-14 RESIGNED
MR WILLIAM ERNEST HOLT Dec 1946 United Kingdom Director 1991-09-04 UNTIL 1991-09-04 RESIGNED
MS SARAH ANDREA DAVIS Nov 1968 British Director 2010-10-29 UNTIL 2012-06-22 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 1998-11-18 UNTIL 2002-09-30 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 1995-04-20 UNTIL 2002-07-12 RESIGNED
MRS MICHELLE LAW WATTS Nov 1959 Director 1991-09-04 UNTIL 1991-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real And Smooth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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