SMOOTH RADIO INVESTMENTS LIMITED

Overview

Company Name	SMOOTH RADIO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02585798
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1991

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 INVESTMENTS LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH RADIO INVESTMENTS LIMITED located?

Registered Office Address	29-30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of SMOOTH RADIO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JAZZ FM LIMITED	Mar 26, 2003	Mar 26, 2003
JAZZ FM PLC	Dec 02, 1999	Dec 02, 1999
GOLDEN ROSE COMMUNICATIONS PLC	Sep 12, 1991	Sep 12, 1991
STRONGSTAKE PUBLIC LIMITED COMPANY	Feb 26, 1991	Feb 26, 1991

What are the latest accounts for SMOOTH RADIO INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

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

Mar 23, 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	17 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 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	85 pages	PARENT_ACC

Jan 03, 2024	legacy	3 pages	GUARANTEE2

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	16 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

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

Jan 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

View All Filings

Who are the officers of SMOOTH RADIO INVESTMENTS 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
ATKINSON, James 12 Healey Street OL16 1UU Rochdale Lancashire	Mar 04, 1991	Sep 04, 1991	Secretary	12 Healey Street OL16 1UU Rochdale Lancashire		British		4768220001
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				202922760001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Mar 31, 2013	Mar 31, 2014	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England				177093210001
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 1/11 Hay Hill W1X 7LF London	Dec 08, 1991	Apr 18, 1994	Secretary	1/11 Hay Hill W1X 7LF London		British		17238020002
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Apr 18, 1994	Sep 30, 2002	Secretary	6 Forde Avenue BR1 3EX Bromley Kent		British		38279630003
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		187078880001
WATTS, Michelle Law 9 Elswick Gardens Mellor BB2 7JD Blackburn Lancashire	Sep 04, 1991	Sep 04, 1991	Secretary	9 Elswick Gardens Mellor BB2 7JD Blackburn Lancashire		British		6730000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 1991	Mar 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
APPLEBY, Sara Flat 3 19 Queenston Road West Didsbury M20 2WZ Manchester	Mar 04, 1991	Sep 04, 1991	Director	Flat 3 19 Queenston Road West Didsbury M20 2WZ Manchester		British	1966-11	23675230001
ASTOR, David Waldorf Bruern Grange Milton Under Wychwood OX7 6HA Oxford		Oct 06, 1994	Director	Bruern Grange Milton Under Wychwood OX7 6HA Oxford	United Kingdom	British	1943-8	1665570002
ATKINSON, James 12 Healey Street OL16 1UU Rochdale Lancashire	Mar 04, 1991	Sep 04, 1991	Director	12 Healey Street OL16 1UU Rochdale Lancashire		British	1964-9	4768220001
BAISH, John 17 Doddington Close Lower Earley RG6 4BJ Reading Berkshire	Oct 25, 2000	Dec 20, 2002	Director	17 Doddington Close Lower Earley RG6 4BJ Reading Berkshire		British	1968-7	71868130001
BASS, Jonathan Christopher Flat 18 59 Webber Street SE1 0RD London	Apr 28, 1999	Jul 12, 2002	Director	Flat 18 59 Webber Street SE1 0RD London		British	1972-9	63925570001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Dec 04, 2008	Jun 14, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BUCKLEY, Samuel Alan Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 01, 2009	Oct 29, 2010	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	Uk	British	1949-11	5975650003
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jun 30, 1999	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
COOKE, Simon Frederick Burniston 14 Paddenswick Road W6 0UB London	Mar 07, 2002	Sep 11, 2003	Director	14 Paddenswick Road W6 0UB London	United Kingdom	British	1956-9	24144150004
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Jun 16, 1994	Mar 12, 1997	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Jun 22, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	140868130001
FIELDER, Jerome Augustine Hugh Mcphee 88 Ormond Drive TW12 2TN Hampton Middlesex	Apr 14, 1994	Jul 12, 2002	Director	88 Ormond Drive TW12 2TN Hampton Middlesex	England	British	1950-8	18046540001
HOLMES, Andrew Peter Geoffrey 51 Doneraile Street SW6 6EW London	Apr 15, 1993	Apr 29, 1999	Director	51 Doneraile Street SW6 6EW London	England	British	1944-5	21151650001
HOLT, William Ernest Beechwood Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 04, 1991	Sep 04, 1991	Director	Beechwood Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	United Kingdom	1946-12	16008800001
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	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	Nov 18, 1998	Sep 30, 2002	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	38279630003
MACPHAIL, Iain 50 Inner Park Road Wimbledon Common SW19 6DA London	Apr 01, 1993	Dec 13, 1995	Director	50 Inner Park Road Wimbledon Common SW19 6DA London		British	1947-8	42067220001
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 United Kingdom	Mar 31, 2014	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
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
PARRY, Roger George 27 Edwardes Square W8 6HH London	Dec 13, 1995	Jul 12, 2002	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Real And Smooth 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	03739421

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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