SMOOTH DIGITAL RADIO LIMITED

Overview

Company Name	SMOOTH DIGITAL RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04054273
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000

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 DIGITAL RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH DIGITAL RADIO LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of SMOOTH DIGITAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
SAGA REGIONAL DIGITAL RADIO LIMITED	Nov 02, 2000	Nov 02, 2000
976TH SHELF TRADING COMPANY LIMITED	Aug 16, 2000	Aug 16, 2000

What are the latest accounts for SMOOTH DIGITAL RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for SMOOTH DIGITAL RADIO LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Jul 03, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Jun 26, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

May 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of SMOOTH DIGITAL RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia Leicester Square WC2H 7LA London 30	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202923080001
DAVIES, John 2 Park View Mill Lane Bridge CT4 5LH Canterbury Kent	Dec 08, 2006	Feb 01, 2007	Secretary	2 Park View Mill Lane Bridge CT4 5LH Canterbury Kent		British		115843280001
EVERITT, Colin David Leicester Square WC2H 7LA London 30	Apr 01, 2013	Mar 31, 2014	Secretary	Leicester Square WC2H 7LA London 30				177093380001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	Oct 09, 2000	Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British		35485370001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Oct 17, 2000	Dec 11, 2006	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		160271430001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Feb 01, 2007	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British		85175910004
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		186780200001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 16, 2000	Oct 09, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Dec 04, 2008	Jun 14, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BUCKLEY, Samuel Alan Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 01, 2009	Oct 29, 2010	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	Uk	British	1949-11	5975650003
BULL, Timothy Bruce Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent	Oct 09, 2000	Feb 01, 2007	Director	Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent	England	British	1958-7	65685750001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Feb 01, 2007	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLES, Ronald John Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire	Oct 09, 2000	Feb 01, 2007	Director	Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		British	1944-7	9159370001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30	England	Irish	1964-7	47934750001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Jun 22, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
DE HAAN, Roger Michael Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent	Dec 09, 2002	Oct 27, 2004	Director	Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1948-10	76849990002
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	140868130001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Oct 09, 2000	Feb 01, 2007	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	May 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	79433410001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Feb 01, 2007	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 16, 2000	Oct 09, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 16, 2000	Oct 09, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Real And Smooth Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03739421

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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