SMOOTH RADIO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SMOOTH RADIO INVESTMENTS LIMITED
COMPANY NUMBER
02585798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
26/02/1991
(33 years and 8 months old)
WEBSITE
http://capitalfm.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2003
28/04/2009
JAZZ FM LIMITED
View all previous names
LONDON
WC2H 7LA
Telephone: 02077064100
TPS: No
29-30 Leicester Square
London
WC2H 7LA
Telephone: 77666000
Laser House
Waterfront Quay
Salford
Lancashire
M50 3XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL AND SMOOTH LIMITED | Active - Accounts Filed | View Report |
| SMOOTH RADIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SCOTT PLACE 1003 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMOOTH RADIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMOOTH RADIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOOTH RADIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 80 Past: 137 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
26/02/1991 - Present (33 years and 8 months) 26/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/02/1991 - Present (33 years and 8 months) 26/02/1991 - Present (33 years and 8 months) 26/02/1991 - Present (33 years and 8 months) 26/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 04/03/1991 - 04/09/1991 (6 months) Secretary: 04/03/1991 - 04/09/1991 (6 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Darren David Singer (915991831) has left the board |
| 17/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 11/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 10/01/2018 | Jonathan Beak (920292276) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292276) Appointed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 08/10/2015 | Clive Ronald Potterell (918707888) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 19/08/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 13/05/2014 | Change in Reg. Office |
| 25/04/2014 | Colin David Everitt (914086813) has left the board |
| 25/04/2014 | Mark Anthony Lee (907943341) has left the board |
| 25/04/2014 | Colin David Everitt (917709321) has left the board |
| 25/04/2014 | New Company Secretary Clive Ronald Potterell (918707888) Appointed |
| 25/04/2014 | New Board Member Michael Damien Connoles (904793475) Appointed |
| 17/04/2014 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 10/01/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Mark Anthony Lee (917095759) has left the board |
| 11/04/2013 | New Board Member Mark Anthony Lee (907943341) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Company Secretary Colin David Everitt (917709321) Appointed |
| 04/04/2013 | Stuart Peter Kilby (908517591) has left the board |
| 10/12/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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