Smooth Radio Investments Limited
02585798
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 84 other boards
Former
corporate nominee secretary · Resigned 04/03/1991
corporate nominee director · Resigned 04/03/1991
secretary · Resigned 04/09/1991
director · Resigned 04/09/1991
director · Resigned 04/09/1991
director · Resigned 04/09/1991
director · Resigned 04/09/1991
secretary · Resigned 04/09/1991
director · Resigned 16/03/1992
director · Resigned 08/04/1993
director · Resigned 08/04/1993
secretary · Resigned 18/04/1994
director · Resigned 06/10/1994
director · Resigned 30/09/1995
director · Resigned 13/12/1995
director · Resigned 02/08/1996
director · Resigned 12/03/1997
director · Resigned 29/04/1999
director · Resigned 29/04/1999
director · Resigned 12/07/2002
director · Resigned 12/07/2002
director · Resigned 12/07/2002
director · Resigned 12/07/2002
director · Resigned 12/07/2002
secretary · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 20/12/2002
director · Resigned 11/09/2003
director · Resigned 07/10/2003
director · Resigned 31/07/2006
director · Resigned 27/02/2009
director · Resigned 02/10/2009
director · Resigned 29/10/2010
director · Resigned 14/06/2012
director · Resigned 22/06/2012
secretary · Resigned 31/03/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
secretary · Resigned 31/03/2014
director · Resigned 14/08/2015
secretary · Resigned 30/09/2015
director · Resigned 09/11/2015
secretary · Resigned 31/12/2017
director · Resigned 01/07/2023
director · Resigned 17/03/2025
Persons with Significant Control
Real And Smooth Limited
30, Leicester Square, London, WC2H 7LA
Reg: 03739421 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
29-30 LEICESTER SQUARE
LONDON