Smooth Radio London Limited

Active01627850 Private limited company
Incorporated
7 April 1982 (44 years)
Previously known as
Smooth FM London Limited (until 15 August 2008)
London Jazz Radio Limited (until 6 June 2005)
London Jazz Radio PLC (until 26 March 2003)
Earlier: London Jazz Radio Limited(the), Plusright Limited
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (33 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2013
Appointed Connole, Michael Damien as Director
30 September 2013
Appointed Miron, Stephen Gabriel as Director
30 September 2013
Appointed Potterell, Clive Ronald as Secretary
30 September 2013
Resigned Everitt, Colin David as Director
30 September 2013
Resigned Everitt, Colin David as Secretary
30 September 2013
Resigned Lee, Mark Anthony as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Director
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
24 June 2012
Appointed Lee, Mark Anthony as Director
24 June 2012
Appointed Everitt, Colin David as Director
22 June 2012
Resigned Taylor, Stuart Michael as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Boardman, Philip Edward as Director
22 September 2009
Appointed Kilby, Stuart Peter as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Taylor, Stuart Michael as Director
7 October 2003
Resigned Stephenson, Jeffrey as Director
30 September 2002
Appointed Kilby, Stuart Peter as Secretary
30 September 2002
Resigned Mackenzie, Alistair William as Director
30 September 2002
Resigned Mackenzie, Alistair William as Secretary
12 July 2002
Appointed Myers, John Frederick as Director
12 July 2002
Appointed Stephenson, Jeffrey as Director
12 July 2002
Appointed Castro, Nicholas as Director
12 July 2002
Resigned Wheatly, Richard John Norwood as Director
28 April 1999
Appointed Mackenzie, Alistair William as Director
28 April 1999
2 August 1996
Resigned Sebba, Mark Jonathan as Director
30 September 1995
Resigned Maker, David Reginald as Director
30 September 1995
Resigned Turner, Katherine Louise as Director
24 May 1995
Appointed Wheatly, Richard John Norwood as Director
31 May 1994
Resigned Moreland, Graeme Clark as Director
20 April 1994
Appointed Sebba, Mark Jonathan as Director
22 September 1992
Appointed Turner, Katherine Louise as Director
22 September 1992
Appointed Moreland, Graeme Clark as Director
15 April 1992
Resigned Knighton, Edward Myles as Director
16 March 1992
Resigned Salt, Peter as Director
22 January 1992
Resigned Brickwood, Nigel Bruce as Secretary
22 January 1992
Resigned Knighton, Edward Myles as Secretary
22 January 1992
Appointed Mackenzie, Alistair William as Secretary
31 December 1991
Resigned Astor, David Waldorf as Director
31 December 1991
Resigned Brolly, Brian Thomas as Director
31 December 1991
Resigned Grinling, Jasper Gibbons as Director
31 December 1991
Resigned Rayne, Max, Lord as Director
31 December 1991
6 December 1991
Appointed Knighton, Edward Myles as Secretary
6 December 1991
Appointed Knighton, Edward Myles as Director
5 December 1991
Appointed Waterstone, Timothy John Stuart as Director
5 July 1991
Resigned Waterstone, Timothy John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02585798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
27 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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