SMOOTH RADIO INVESTMENTS LIMITED

Company summary

Company number: 02585798
Status: ACTIVE
Incorporated / age: 26 February 199135 years
Registered office: 29-30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29-30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
JAZZ FM LIMITED
JAZZ FM PLC
GOLDEN ROSE COMMUNICATIONS PLC
STRONGSTAKE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
ATKINSON, James RESIGNED	Secretary	04 Mar 1991	04 Sep 1991			12 Healey Street, Rochdale, Lancashire, OL16 1UU
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
EVERITT, Colin David RESIGNED	Secretary	31 Mar 2013	31 Mar 2014			Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
KILBY, Stuart Peter RESIGNED	Secretary	30 Sep 2002	31 Mar 2013			Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
KNIGHTON, Edward Myles RESIGNED	Secretary	08 Dec 1991	18 Apr 1994			1/11 Hay Hill, London, W1X 7LF
MACKENZIE, Alistair William RESIGNED	Secretary	18 Apr 1994	30 Sep 2002			6 Forde Avenue, Bromley, Kent, BR1 3EX
POTTERELL, Clive Ronald RESIGNED	Secretary	31 Mar 2014	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, United Kingdom
WATTS, Michelle Law RESIGNED	Secretary	04 Sep 1991	04 Sep 1991			9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1991	04 Mar 1991			26, Church Street, London, NW8 8EP
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
APPLEBY, Sara RESIGNED	Director	04 Mar 1991	04 Sep 1991		November 1966	Flat 3, 19 Queenston Road West Didsbury, Manchester, M20 2WZ
ASTOR, David Waldorf RESIGNED	Director		06 Oct 1994	United Kingdom	August 1943	Bruern Grange, Milton Under Wychwood, Oxford, OX7 6HA
ATKINSON, James RESIGNED	Director	04 Mar 1991	04 Sep 1991		September 1964	12 Healey Street, Rochdale, Lancashire, OL16 1UU
BAISH, John RESIGNED	Director	25 Oct 2000	20 Dec 2002		July 1968	17 Doddington Close, Lower Earley, Reading, Berkshire, RG6 4BJ
BASS, Jonathan Christopher RESIGNED	Director	28 Apr 1999	12 Jul 2002		September 1972	Flat 18, 59 Webber Street, London, SE1 0RD
BOARDMAN, Philip Edward RESIGNED	Director	04 Dec 2008	14 Jun 2012	United Kingdom	August 1956	Kings Place, 90 York Place, London, N1P 2AP
BUCKLEY, Samuel Alan RESIGNED	Director	01 Oct 2009	29 Oct 2010	Uk	November 1949	PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
CASTRO, Nicholas RESIGNED	Director	30 Jun 1999	02 Oct 2009	England	April 1951	18 Branscombe Gardens, London, N21 3BN
CONNOLE, Michael Damien RESIGNED	Director	31 Mar 2014	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, United Kingdom
COOKE, Simon Frederick Burniston RESIGNED	Director	07 Mar 2002	11 Sep 2003	United Kingdom	September 1956	14 Paddenswick Road, London, W6 0UB
DAVIES, Ian Alexander RESIGNED	Director	16 Jun 1994	12 Mar 1997		March 1959	Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
DAVIS, Sarah Andrea RESIGNED	Director	29 Oct 2010	22 Jun 2012	United Kingdom	November 1968	PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
EVERITT, Colin David RESIGNED	Director	24 Jun 2012	31 Mar 2014	United Kingdom	January 1968	Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom
FIELDER, Jerome Augustine Hugh Mcphee RESIGNED	Director	14 Apr 1994	12 Jul 2002	England	August 1950	88 Ormond Drive, Hampton, Middlesex, TW12 2TN
HOLMES, Andrew Peter Geoffrey RESIGNED	Director	15 Apr 1993	29 Apr 1999	England	May 1944	51 Doneraile Street, London, SW6 6EW
HOLT, William Ernest RESIGNED	Director	04 Sep 1991	04 Sep 1991	England	December 1946	Beechwood Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
LEE, Mark Anthony RESIGNED	Director	24 Jun 2012	31 Mar 2014	England	July 1963	Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom
MACKENZIE, Alistair William RESIGNED	Director	18 Nov 1998	30 Sep 2002		July 1964	6 Forde Avenue, Bromley, Kent, BR1 3EX
MACPHAIL, Iain RESIGNED	Director	01 Apr 1993	13 Dec 1995		August 1947	50 Inner Park Road, Wimbledon Common, London, SW19 6DA
MAKER, David Reginald RESIGNED	Director		30 Sep 1995		August 1939	49 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL
MIRON, Stephen Gabriel RESIGNED	Director	31 Mar 2014	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
MYERS, John Frederick RESIGNED	Director	12 Jul 2002	27 Feb 2009		April 1959	21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
PARRY, Roger George RESIGNED	Director	13 Dec 1995	12 Jul 2002	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PHILLIS, Robert Weston, Sir RESIGNED	Director	30 Jun 1999	31 Jul 2006		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	28 Nov 1991	29 Apr 1999	England	January 1949	37 Brunswick Gardens, London, W8 4AW
ROCHE, Henry John, Sir RESIGNED	Director	01 May 1995	12 Jul 2002		January 1934	242 Shakespeare Tower, Barbican, London, EC2Y 8DR
SALT, Peter RESIGNED	Director	04 Sep 1991	16 Mar 1992	England	May 1945	4 Regent Close, Birkdale, Southport, Merseyside, PR8 2EJ
SEBBA, Mark Jonathan RESIGNED	Director	14 Apr 1994	02 Aug 1996	England	December 1948	9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director	28 Nov 1991	08 Apr 1993		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
STEPHENSON, Jeffrey RESIGNED	Director	12 Jul 2002	07 Oct 2003	England	February 1952	183 Newchurch Road, Rawtenstall, Lancashire, BB4 7SU
WATERSTONE, Timothy John Stuart RESIGNED	Director	28 Nov 1991	08 Apr 1993	United Kingdom	May 1939	1 Upper Harley Street, London, NW1 4PN
WATTS, Michelle Law RESIGNED	Director	04 Sep 1991	04 Sep 1991		November 1959	9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD
WHEATLY, Richard John Norwood RESIGNED	Director	20 Apr 1995	12 Jul 2002	England	February 1946	Flat 3, 56 Holland Park, London, W11 3RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1991	04 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

ATKINSON, James RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 04 Sep 1991
Address: 12 Healey Street, Rochdale, Lancashire, OL16 1UU

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

EVERITT, Colin David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 31 Mar 2014
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW

KILBY, Stuart Peter RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2013
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW

KNIGHTON, Edward Myles RESIGNED
Role: Secretary
Appointed on: 08 Dec 1991
Resigned on: 18 Apr 1994
Address: 1/11 Hay Hill, London, W1X 7LF

MACKENZIE, Alistair William RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 30 Sep 2002
Address: 6 Forde Avenue, Bromley, Kent, BR1 3EX

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

WATTS, Michelle Law RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 04 Sep 1991
Address: 9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1991
Resigned on: 04 Mar 1991
Address: 26, Church Street, London, NW8 8EP

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

APPLEBY, Sara RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 04 Sep 1991
Date of birth: November 1966
Address: Flat 3, 19 Queenston Road West Didsbury, Manchester, M20 2WZ

ASTOR, David Waldorf RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Bruern Grange, Milton Under Wychwood, Oxford, OX7 6HA

ATKINSON, James RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 04 Sep 1991
Date of birth: September 1964
Address: 12 Healey Street, Rochdale, Lancashire, OL16 1UU

BAISH, John RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 20 Dec 2002
Date of birth: July 1968
Address: 17 Doddington Close, Lower Earley, Reading, Berkshire, RG6 4BJ

BASS, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 12 Jul 2002
Date of birth: September 1972
Address: Flat 18, 59 Webber Street, London, SE1 0RD

BOARDMAN, Philip Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Kings Place, 90 York Place, London, N1P 2AP

BUCKLEY, Samuel Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Oct 2010
Country of Residence: Uk
Date of birth: November 1949
Address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

CASTRO, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: April 1951
Address: 18 Branscombe Gardens, London, N21 3BN

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

COOKE, Simon Frederick Burniston RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 14 Paddenswick Road, London, W6 0UB

DAVIES, Ian Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 12 Mar 1997
Date of birth: March 1959
Address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE

DAVIS, Sarah Andrea RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

EVERITT, Colin David RESIGNED
Role: Director
Appointed on: 24 Jun 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom

FIELDER, Jerome Augustine Hugh Mcphee RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 12 Jul 2002
Country of Residence: England
Date of birth: August 1950
Address: 88 Ormond Drive, Hampton, Middlesex, TW12 2TN

HOLMES, Andrew Peter Geoffrey RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: May 1944
Address: 51 Doneraile Street, London, SW6 6EW

HOLT, William Ernest RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 04 Sep 1991
Country of Residence: England
Date of birth: December 1946
Address: Beechwood Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

LEE, Mark Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1963
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom

MACKENZIE, Alistair William RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 30 Sep 2002
Date of birth: July 1964
Address: 6 Forde Avenue, Bromley, Kent, BR1 3EX

MACPHAIL, Iain RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 13 Dec 1995
Date of birth: August 1947
Address: 50 Inner Park Road, Wimbledon Common, London, SW19 6DA

MAKER, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: August 1939
Address: 49 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

MYERS, John Frederick RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 27 Feb 2009
Date of birth: April 1959
Address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Jul 2006
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

ROCHE, Henry John, Sir RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 12 Jul 2002
Date of birth: January 1934
Address: 242 Shakespeare Tower, Barbican, London, EC2Y 8DR

SALT, Peter RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 16 Mar 1992
Country of Residence: England
Date of birth: May 1945
Address: 4 Regent Close, Birkdale, Southport, Merseyside, PR8 2EJ

SEBBA, Mark Jonathan RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 02 Aug 1996
Country of Residence: England
Date of birth: December 1948
Address: 9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 08 Apr 1993
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

STEPHENSON, Jeffrey RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: February 1952
Address: 183 Newchurch Road, Rawtenstall, Lancashire, BB4 7SU

WATERSTONE, Timothy John Stuart RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 08 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 1 Upper Harley Street, London, NW1 4PN

WATTS, Michelle Law RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 04 Sep 1991
Date of birth: November 1959
Address: 9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD

WHEATLY, Richard John Norwood RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 12 Jul 2002
Country of Residence: England
Date of birth: February 1946
Address: Flat 3, 56 Holland Park, London, W11 3RS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1991
Resigned on: 04 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.