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Smooth Radio London Limited

01627850

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 07/04/1982

Previously known as

Smooth Fm London Limited · until 15/08/2008
London Jazz Radio Limited · until 06/06/2005
London Jazz Radio Plc · until 26/03/2003
London Jazz Radio Limited(The) · until 19/10/1989
Plusright Limited · until 10/06/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

Timothy John Stuart Waterstone

director · Resigned 05/07/1991

Jasper Gibbons Grinling

director · Resigned 31/12/1991

David Waldorf Astor

director · Resigned 31/12/1991

Brian Thomas Brolly

director · Resigned 31/12/1991

Max Rayne

director · Resigned 31/12/1991

Nigel Bruce Brickwood

secretary · Resigned 22/01/1992

Edward Myles Knighton

secretary · Resigned 22/01/1992

Peter Salt

director · Resigned 16/03/1992

Edward Myles Knighton

director · Resigned 15/04/1992

Graeme Clark Moreland

director · Resigned 31/05/1994

David Reginald Maker

director · Resigned 30/09/1995

Katherine Louise Turner

director · Resigned 30/09/1995

Mark Jonathan Sebba

director · Resigned 02/08/1996

Robert Anthony Rayne

director · Resigned 28/04/1999

Richard John Norwood Wheatly

director · Resigned 12/07/2002

Alistair William Mackenzie

secretary · Resigned 30/09/2002

Alistair William Mackenzie

director · Resigned 30/09/2002

Jeffrey Stephenson

director · Resigned 07/10/2003

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/10/2009

Philip Edward Boardman

director · Resigned 14/06/2012

Stuart Michael Taylor

director · Resigned 22/06/2012

Stuart Peter Kilby

secretary · Resigned 31/03/2013

Stuart Peter Kilby

director · Resigned 31/03/2013

Colin David Everitt

director · Resigned 30/09/2013

Mark Anthony Lee

director · Resigned 30/09/2013

Colin David Everitt

secretary · Resigned 30/09/2013

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Smooth Radio Investments Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 02585798 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1993Registered 20/07/1993Satisfied 14/05/1994
charge
satisfied

GOLDEN ROSE COMMUNICATIONS PLC

Created 28/11/1991Registered 05/12/1991Satisfied 14/08/1993
charge
satisfied

BROADCAST INVESTMENTS LIMITED

Created 25/10/1991Registered 14/11/1991Satisfied 05/09/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1990Registered 11/06/1990Satisfied 06/11/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1990Registered 29/01/1990Satisfied 26/10/1991

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line130 Leicester Square
2026-06-17

30 LEICESTER SQUARE

post townLondon
2026-06-17

LONDON

officer appointedPITTS, Simon Jeremy
2026-06-17
officer appointedPORTER, Benedict Campion
2026-06-17