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Smooth Radio Investments Limited

Smooth Radio Investments Limited is an active company incorporated on 26 February 1991 with the registered office located in London, Greater London. Smooth Radio Investments Limited was registered 34 years ago.
Status
Active
Active since 12 years ago
Company No
02585798
Private limited company
Age
34 years
Incorporated 26 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
29-30 Leicester Square
London
WC2H 7LA
Same address for the past 11 years
Telephone
02077666000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Mar 1975
Real And Smooth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
GWR Group Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Radio Trent Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Global Radio Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Capital Radio Investments Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Thames Valley Broadcasting Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Two Counties Radio Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Mid Anglia Radio Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £987K (+223%)
Total Liabilities
-£987K
Increased by £987K (%)
Net Assets
£443K
Same as previous period
Debt Ratio (%)
69%
Increased by 69.02% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Stephen Gabriel Miron Resigned
10 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
10 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
Darren David Singer Resigned
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Repayment History
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