Company information:
Smooth Radio Investments Limited (No: 02585798)
Address: 29-30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 26-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Mar-2014 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: SARA APPLEBY ( From: Mar-1991 To: Sep-1991 )
Resigned Director: DAVID WALDORF ASTOR ( DOB: Aug-1943 From: Feb-1992 To: Oct-1994 )
Resigned Director: JAMES ATKINSON ( From: Mar-1991 To: Sep-1991 )
Resigned Director: JOHN BAISH ( DOB: Jul-1968 From: Oct-2000 To: Dec-2002 )
Resigned Director: JONATHAN CHRISTOPHER BASS ( From: Apr-1999 To: Jul-2002 )
Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Dec-2008 To: Jun-2012 )
Resigned Director: SAMUEL ALAN BUCKLEY ( From: Oct-2009 To: Oct-2010 )
Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951 From: Jun-1999 To: Oct-2009 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Mar-2014 To: Aug-2015 )
Resigned Director: SIMON FREDERICK BURNISTON COOKE ( DOB: Sep-1956 From: Mar-2002 To: Sep-2003 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: Jun-1994 To: Mar-1997 )
Resigned Director: SARAH ANDREA DAVIS ( DOB: Nov-1968 From: Oct-2010 To: Jun-2012 )
Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Jun-2012 To: Mar-2014 )
Resigned Director: JEROME AUGUSTINE HUGH MCPHEE FIELDER ( DOB: Aug-1950 From: Apr-1994 To: Jul-2002 )
Resigned Director: ANDREW PETER GEOFFREY HOLMES ( DOB: May-1944 From: Apr-1993 To: Apr-1999 )
Resigned Director: WILLIAM ERNEST HOLT ( DOB: Dec-1946 From: Sep-1991 To: Sep-1991 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1991 To: Mar-1991 )
Resigned Director: MARK ANTHONY LEE ( DOB: Jul-1963 From: Jun-2012 To: Mar-2014 )
Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964 From: Nov-1998 To: Sep-2002 )
Resigned Director: IAIN MACPHAIL ( DOB: Aug-1947 From: Apr-1993 To: Dec-1995 )
Resigned Director: DAVID REGINALD MAKER ( DOB: Aug-1939 From: Feb-1992 To: Sep-1995 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Jul-2002 To: Feb-2009 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Dec-1995 To: Jul-2002 )
Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945 From: Jun-1999 To: Jul-2006 )
Resigned Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Nov-1991 To: Apr-1999 )
Resigned Director: HENRY JOHN ROCHE ( DOB: Jan-1934 From: May-1995 To: Jul-2002 )
Resigned Director: PETER SALT ( DOB: May-1945 From: Sep-1991 To: Mar-1992 )
Resigned Director: MARK JONATHAN SEBBA ( DOB: Dec-1948 From: Apr-1994 To: Aug-1996 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ROBERT FITZHARDINGE JENNER SPIER ( DOB: Nov-1936 From: Nov-1991 To: Apr-1993 )
Resigned Director: JEFFREY STEPHENSON ( DOB: Feb-1952 From: Jul-2002 To: Oct-2003 )
Resigned Director: TIMOTHY JOHN STUART WATERSTONE ( DOB: May-1939 From: Nov-1991 To: Apr-1993 )
Resigned Director: MICHELLE LAW WATTS ( From: Sep-1991 To: Sep-1991 )
Resigned Director: RICHARD JOHN NORWOOD WHEATLY ( DOB: Feb-1946 From: Apr-1995 To: Jul-2002 )
Resigned Secretary: JAMES ATKINSON ( From: Mar-1991 To: Sep-1991 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: COLIN DAVID EVERITT ( From: Mar-2013 To: Mar-2014 )
Resigned Secretary: STUART PETER KILBY ( DOB: Nov-1970 From: Sep-2002 To: Mar-2013 )
Resigned Secretary: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Dec-1991 To: Apr-1994 )
Resigned Secretary: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964 From: Apr-1994 To: Sep-2002 )
Resigned Secretary: CLIVE RONALD POTTERELL ( From: Mar-2014 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1991 To: Mar-1991 )
Resigned Secretary: MICHELLE LAW WATTS ( From: Sep-1991 To: Sep-1991 )
Persons of Significant Control:
Real And Smooth Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)