SMOOTH RADIO LIMITED

Overview

Company Name	SMOOTH RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775358
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMOOTH RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH RADIO LIMITED located?

Registered Office Address	Suite 1, First Floor Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMOOTH RADIO LIMITED?

Previous Company Names
Company Name	From	Until
SMOOTH FM LIMITED	Mar 01, 2004	Mar 01, 2004
JAZZ FM NORTHWEST LIMITED	Oct 04, 1995	Oct 04, 1995
JFM NORTHWEST LIMITED	May 16, 1994	May 16, 1994
JAZZ FM (NORTH WEST) LIMITED	Jun 14, 1993	Jun 14, 1993
GIFTGROUP LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for SMOOTH RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SMOOTH RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for SMOOTH RADIO LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Feb 13, 2025	Registered office address changed from 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 08, 2024	legacy	58 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a secretary on May 24, 2024	2 pages	AP03

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a director on May 24, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Colin David Everitt as a director on May 22, 2024	1 pages	TM01

May 24, 2024	Termination of appointment of Colin David Everitt as a secretary on May 22, 2024	1 pages	TM02

Apr 08, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 19, 2023	legacy	52 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	2 pages	GUARANTEE2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 06, 2022	legacy	52 pages	PARENT_ACC

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Sep 06, 2022	legacy	1 pages	AGREEMENT2

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Director's details changed for Mr Colin David Everitt on Sep 14, 2021	2 pages	CH01

Sep 21, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Sep 21, 2021	legacy	51 pages	PARENT_ACC

Sep 21, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of SMOOTH RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom					323372310001
LEE, Mark Anthony Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	Jun 24, 2012		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1963-7	Cheif Executive Officer	186392400002
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1983-5	Finance Director	323371370001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	Apr 01, 2013	May 22, 2024	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England					177093120001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Sep 30, 2002	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British			85175910004
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Feb 22, 1994	Sep 30, 2002	Secretary	6 Forde Avenue BR1 3EX Bromley Kent		British		Chartered Accountant	38279630003
TAYLOR, John Marcellus 11 St Jamess Square M2 6DR Manchester	Mar 04, 1993	Mar 02, 1994	Secretary	11 St Jamess Square M2 6DR Manchester		British			52359940002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1993	Mar 04, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Oct 01, 2009	Jun 14, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	Chartered Accountant	50756720003
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jul 12, 2002	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Chartered Accountant	39006500001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	Apr 24, 2012	May 22, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	England	British	1968-1	Chief Operating Officer	140868130008
HENFIELD, Michael Owen 12 Manor Avenue Fulwood PR2 4DN Preston Lancashire	Apr 14, 1994	Apr 25, 1997	Director	12 Manor Avenue Fulwood PR2 4DN Preston Lancashire		British	1944-1	Media Studies Lecturer	39002400003
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Sep 22, 2009	Mar 31, 2013	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	United Kingdom	British	1970-11	Chartered Accountant	85175910004
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Jun 12, 2001	Sep 30, 2002	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	Accountant	38279630003
MAKER, David Reginald 49 Macready House Crawford Street W1H 5FL London	Apr 14, 1994	Sep 30, 1995	Director	49 Macready House Crawford Street W1H 5FL London		British	1939-8	Company Director	39002290002
MCCUBBIN, Caroline Norcliffe 11 St Jamess Square M2 6DR Manchester Greater Manchester	Mar 04, 1993	Mar 02, 1994	Director	11 St Jamess Square M2 6DR Manchester Greater Manchester		British	1968-12	Trainee Solicitor	34062770001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Jul 12, 2002	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Media Executive	70386430001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Apr 14, 1994	Apr 28, 1999	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	Company Director	53009350001
SALT, Peter 4 Regent Close Birkdale PR8 2EJ Southport Merseyside	Apr 14, 1994	Sep 07, 1995	Director	4 Regent Close Birkdale PR8 2EJ Southport Merseyside	England	British	1945-5	Company Director	4022560001
SEBBA, Mark Jonathan 9 Pembroke Villas The Green TW9 1QF Richmond Surrey	Apr 14, 1994	Aug 02, 1996	Director	9 Pembroke Villas The Green TW9 1QF Richmond Surrey	England	British	1948-12	Chartered Accountant	1184350001
STEPHENSON, Jeffrey 183 Newchurch Road BB4 7SU Rawtenstall Lancashire	Jul 12, 2002	Oct 07, 2003	Director	183 Newchurch Road BB4 7SU Rawtenstall Lancashire	England	British	1952-2	Managing Director	89899170001
TAYLOR, John Marcellus 11 St Jamess Square M2 6DR Manchester	Mar 04, 1993	Mar 02, 1994	Director	11 St Jamess Square M2 6DR Manchester		British	1962-2	Solicitor	52359940002
TAYLOR, Stuart Michael 90 York Place 68164 N1P 2AP London Kings Place	Dec 04, 2008	Jun 22, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	England	British	1963-4	Ad Director	69954260003
WHEATLY, Richard John Norwood Flat 3 56 Holland Park W11 3RS London	May 24, 1995	Jul 12, 2002	Director	Flat 3 56 Holland Park W11 3RS London	England	British	1946-2	Company Director	43342690002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 1993	Mar 04, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
JAZZ FM PLC 26-27 Castlereagh Street W1H 6DJ London	Feb 22, 1994	Feb 22, 1995	Director	26-27 Castlereagh Street W1H 6DJ London					67250720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMOOTH RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communicorp Uk Limited

Jan 01, 2018

2 Hardman Boulevard

M3 3AQ Manchester

Xyz Building

England

Legal Form	Private Limied Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	Ni622021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Communicorp Group Limited

Apr 06, 2016

Sixth Floor, 1 Grand Canal Quay

Dublin

1 Grand Canal Quay

Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	162034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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