SMOOTH RADIO INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smooth Radio Investments Limited. The company was founded 33 years ago and was given the registration number 02585798. The firm's registered office is in LONDON. You can find them at 29-30 Leicester Square, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	SMOOTH RADIO INVESTMENTS LIMITED
Company Number	:	02585798
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	29-30 Leicester Square, London, WC2H 7LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	31 March 2014	Active
30, Leicester Square, London, England, WC2H 7LA	Director	01 July 2023	Active
12 Healey Street, Rochdale, OL16 1UU	Secretary	04 March 1991	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	09 November 2015	Active
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW	Secretary	31 March 2013	Active
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW	Secretary	30 September 2002	Active
1/11 Hay Hill, London, W1X 7LF	Secretary	08 December 1991	Active
6 Forde Avenue, Bromley, BR1 3EX	Secretary	18 April 1994	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	31 March 2014	Active
9 Elswick Gardens, Mellor, Blackburn, BB2 7JD	Secretary	04 September 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 February 1991	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	14 August 2015	Active
Flat 3, 19 Queenston Road West Didsbury, Manchester, M20 2WZ	Director	04 March 1991	Active
Bruern Grange, Milton Under Wychwood, Oxford, OX7 6HA	Director	-	Active
12 Healey Street, Rochdale, OL16 1UU	Director	04 March 1991	Active
17 Doddington Close, Lower Earley, Reading, RG6 4BJ	Director	25 October 2000	Active
Flat 18, 59 Webber Street, London, SE1 0RD	Director	28 April 1999	Active
Kings Place, 90 York Place, London, N1P 2AP	Director	04 December 2008	Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP	Director	01 October 2009	Active
18 Branscombe Gardens, London, N21 3BN	Director	30 June 1999	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	31 March 2014	Active
14 Paddenswick Road, London, W6 0UB	Director	07 March 2002	Active
Park Farm Barn, Topcroft, Bungay, NR35 2BE	Director	16 June 1994	Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP	Director	29 October 2010	Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW	Director	24 June 2012	Active
88 Ormond Drive, Hampton, TW12 2TN	Director	14 April 1994	Active
51 Doneraile Street, London, SW6 6EW	Director	15 April 1993	Active
Beechwood Macclesfield Road, Alderley Edge, SK9 7BW	Director	04 September 1991	Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW	Director	24 June 2012	Active
6 Forde Avenue, Bromley, BR1 3EX	Director	18 November 1998	Active
50 Inner Park Road, Wimbledon Common, London, SW19 6DA	Director	01 April 1993	Active
49 Freshfield Road, Formby, Liverpool, L37 3HL	Director	-	Active
21 Middle Drive, Darras Hal, Ponteland, NE20 9DH	Director	12 July 2002	Active
27 Edwardes Square, London, W8 6HH	Director	13 December 1995	Active
The Old Vicarage, High Street, Wargrave, RG10 8DH	Director	30 June 1999	Active

People with Significant Control

Real And Smooth Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-19	Other	Legacy.	Download
2024-01-03	Accounts	Legacy.	Download
2024-01-03	Other	Legacy.	Download
2023-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Officers	Termination director company with name termination date.	Download
2023-07-13	Officers	Appoint person director company with name date.	Download
2023-01-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-05	Accounts	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-20	Other	Legacy.	Download
2021-12-31	Accounts	Legacy.	Download
2021-12-31	Other	Legacy.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-04	Persons with significant control	Change to a person with significant control.	Download
2021-03-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-02	Accounts	Legacy.	Download
2021-03-02	Other	Legacy.	Download
2021-03-02	Other	Legacy.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-12-23	Accounts	Legacy.	Download