SMOOTH RADIO LONDON LIMITED

Overview

Company Name	SMOOTH RADIO LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01627850
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMOOTH RADIO LONDON LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH RADIO LONDON LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of SMOOTH RADIO LONDON LIMITED?

Previous Company Names
Company Name	From	Until
SMOOTH FM LONDON LIMITED	Jun 06, 2005	Jun 06, 2005
LONDON JAZZ RADIO LIMITED	Mar 26, 2003	Mar 26, 2003
LONDON JAZZ RADIO PLC	Oct 19, 1989	Oct 19, 1989
LONDON JAZZ RADIO LIMITED(THE)	Jun 10, 1982	Jun 10, 1982
PLUSRIGHT LIMITED	Apr 07, 1982	Apr 07, 1982

What are the latest accounts for SMOOTH RADIO LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SMOOTH RADIO LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SMOOTH RADIO LONDON LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 23, 2025	legacy	111 pages	PARENT_ACC

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Jan 03, 2024	legacy	85 pages	PARENT_ACC

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of SMOOTH RADIO LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202923260001
BRICKWOOD, Nigel Bruce 53 Hillmarton Road N7 9JD London		Jan 22, 1992	Secretary	53 Hillmarton Road N7 9JD London		British		20182620001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Apr 01, 2013	Sep 30, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England				177092960001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Sep 30, 2002	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British		85175910004
KNIGHTON, Edward Myles 81 Pepys Road SE14 5SE London	Dec 06, 1991	Jan 22, 1992	Secretary	81 Pepys Road SE14 5SE London		British		17238020001
MACKENZIE, Alistair William 26-27 Castlereagh Street W1H 5DL London	Jan 22, 1992	Sep 30, 2002	Secretary	26-27 Castlereagh Street W1H 5DL London		British		38279630001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30	Sep 30, 2013	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30		British		181952320001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ASTOR, David Waldorf 29 Flood Street SW3 5ST London		Dec 31, 1991	Director	29 Flood Street SW3 5ST London		British	1943-8	1665570001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Oct 01, 2009	Jun 14, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BROLLY, Brian Thomas Kitts Quarry Upton Bye Burford OX18 4LU Burford Oxfordshire		Dec 31, 1991	Director	Kitts Quarry Upton Bye Burford OX18 4LU Burford Oxfordshire		British	1936-10	54192370002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jul 12, 2002	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30	Sep 30, 2013	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30	England	Irish	1964-7	47934750001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Sep 30, 2013	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1968-1	170992780001
GRINLING, Jasper Gibbons The Old Vicarage Camps Road, Helions Bumpstead CB9 7AS Haverhill Suffolk		Dec 31, 1991	Director	The Old Vicarage Camps Road, Helions Bumpstead CB9 7AS Haverhill Suffolk		British	1924-1	24590430001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Sep 22, 2009	Mar 31, 2013	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	United Kingdom	British	1970-11	85175910004
KNIGHTON, Edward Myles 81 Pepys Road SE14 5SE London	Dec 06, 1991	Apr 15, 1992	Director	81 Pepys Road SE14 5SE London		British	1962-2	17238020001
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Sep 30, 2013	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	79433410001
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Apr 28, 1999	Sep 30, 2002	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	38279630003
MAKER, David Reginald 49 Freshfield Road Formby L37 3HL Liverpool Merseyside		Sep 30, 1995	Director	49 Freshfield Road Formby L37 3HL Liverpool Merseyside		British	1939-8	39002290001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30	Sep 30, 2013	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30	United Kingdom	British	1965-5	79869630007
MORELAND, Graeme Clark 77 Morningside Road AB1 7NX Aberdeen Grampian	Sep 22, 1992	May 31, 1994	Director	77 Morningside Road AB1 7NX Aberdeen Grampian		British	1959-2	32503420001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Jul 12, 2002	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
RAYNE, Max, Lord 33 Robert Adam Street W1U 3HR London		Dec 31, 1991	Director	33 Robert Adam Street W1U 3HR London		British	1918-2	35619240001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Dec 31, 1991	Apr 28, 1999	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SALT, Peter 4 Regent Close Birkdale PR8 2EJ Southport Merseyside		Mar 16, 1992	Director	4 Regent Close Birkdale PR8 2EJ Southport Merseyside	England	British	1945-5	4022560001
SEBBA, Mark Jonathan 9 Pembroke Villas The Green TW9 1QF Richmond Surrey	Apr 20, 1994	Aug 02, 1996	Director	9 Pembroke Villas The Green TW9 1QF Richmond Surrey	England	British	1948-12	1184350001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STEPHENSON, Jeffrey 183 Newchurch Road BB4 7SU Rawtenstall Lancashire	Jul 12, 2002	Oct 07, 2003	Director	183 Newchurch Road BB4 7SU Rawtenstall Lancashire	England	British	1952-2	89899170001
TAYLOR, Stuart Michael 90 York Place 68164 N1P 2AP London Kings Place	Dec 04, 2008	Jun 22, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	England	British	1963-4	69954260003
TURNER, Katherine Louise Flat 11 11 Hyde Park Gardens W2 2LU London	Sep 22, 1992	Sep 30, 1995	Director	Flat 11 11 Hyde Park Gardens W2 2LU London		British	1994-10	40652630001
WATERSTONE, Timothy John Stuart 1 Upper Harley Street NW1 4PN London	Dec 05, 1991	Jul 05, 1991	Director	1 Upper Harley Street NW1 4PN London	United Kingdom	British	1939-5	10408710001
WHEATLY, Richard John Norwood Flat 3 56 Holland Park W11 3RS London	May 24, 1995	Jul 12, 2002	Director	Flat 3 56 Holland Park W11 3RS London	England	British	1946-2	43342690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMOOTH RADIO LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smooth Radio Investments Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02585798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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