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 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
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)
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 |