Smooth Radio Investments Limited

Active02585798 Private limited company
Incorporated
26 February 1991 (35 years)
Previously known as
Jazz FM Limited (until 28 April 2009)
Jazz FM PLC (until 26 March 2003)
Golden Rose Communications PLC (until 2 December 1999)
Earlier: Strongstake Public Limited Company
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
29-30 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (45 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
31 March 2014
Appointed Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Lee, Mark Anthony as Director
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
31 March 2013
Appointed Everitt, Colin David as Secretary
24 June 2012
Appointed Everitt, Colin David as Director
24 June 2012
Appointed Lee, Mark Anthony as Director
22 June 2012
Resigned Davis, Sarah Andrea as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
29 October 2010
Appointed Davis, Sarah Andrea as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Buckley, Samuel Alan as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Boardman, Philip Edward as Director
31 July 2006
Resigned Phillis, Robert Weston, Sir as Director
7 October 2003
Resigned Stephenson, Jeffrey as Director
11 September 2003
20 December 2002
Resigned Baish, John as Director
30 September 2002
Resigned Mackenzie, Alistair William as Secretary
30 September 2002
Appointed Kilby, Stuart Peter as Secretary
30 September 2002
Resigned Mackenzie, Alistair William as Director
12 July 2002
Resigned Parry, Roger George as Director
12 July 2002
Appointed Stephenson, Jeffrey as Director
12 July 2002
12 July 2002
Resigned Wheatly, Richard John Norwood as Director
12 July 2002
Resigned Roche, Henry John, Sir as Director
12 July 2002
Resigned Bass, Jonathan Christopher as Director
12 July 2002
Appointed Myers, John Frederick as Director
7 March 2002
Appointed Cooke, Simon Frederick Burniston as Director
25 October 2000
Appointed Baish, John as Director
30 June 1999
Appointed Phillis, Robert Weston, Sir as Director
30 June 1999
Appointed Castro, Nicholas as Director
29 April 1999
29 April 1999
Resigned Holmes, Andrew Peter Geoffrey as Director
28 April 1999
Appointed Bass, Jonathan Christopher as Director
18 November 1998
Appointed Mackenzie, Alistair William as Director
12 March 1997
Resigned Davies, Ian Alexander as Director
2 August 1996
Resigned Sebba, Mark Jonathan as Director
13 December 1995
Appointed Parry, Roger George as Director
13 December 1995
Resigned Macphail, Iain as Director
30 September 1995
Resigned Maker, David Reginald as Director
1 May 1995
Appointed Roche, Henry John, Sir as Director
20 April 1995
Appointed Wheatly, Richard John Norwood as Director
6 October 1994
Resigned Astor, David Waldorf as Director
16 June 1994
Appointed Davies, Ian Alexander as Director
18 April 1994
Appointed Mackenzie, Alistair William as Secretary
18 April 1994
Resigned Knighton, Edward Myles as Secretary
14 April 1994
14 April 1994
Appointed Sebba, Mark Jonathan as Director
15 April 1993
Appointed Holmes, Andrew Peter Geoffrey as Director
8 April 1993
8 April 1993
Resigned Waterstone, Timothy John Stuart as Director
1 April 1993
Appointed Macphail, Iain as Director
16 March 1992
Resigned Salt, Peter as Director
8 December 1991
Appointed Knighton, Edward Myles as Secretary
28 November 1991
28 November 1991
Appointed Waterstone, Timothy John Stuart as Director
28 November 1991
Appointed Spier, Robert Fitzhardinge Jenner as Director
4 September 1991
Appointed Salt, Peter as Director
4 September 1991
Appointed Watts, Michelle Law as Director
4 September 1991
Resigned Watts, Michelle Law as Director
4 September 1991
Resigned Atkinson, James as Director
4 September 1991
Resigned Holt, William Ernest as Director
4 September 1991
Appointed Holt, William Ernest as Director
4 September 1991
Resigned Atkinson, James as Secretary
4 September 1991
Appointed Watts, Michelle Law as Secretary
4 September 1991
Resigned Appleby, Sara as Director
4 September 1991
Resigned Watts, Michelle Law as Secretary
4 March 1991
Appointed Appleby, Sara as Director
4 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1991
Appointed Atkinson, James as Director
4 March 1991
Appointed Atkinson, James as Secretary
26 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 03739421

Holdings 1

Companies where Smooth Radio Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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

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