SMOOTH RADIO NE LIMITED

Overview

Company Name	SMOOTH RADIO NE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05094550
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

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 NE LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH RADIO NE 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 NE LIMITED?

Previous Company Names
Company Name	From	Until
SAGA RADIO (NORTH EAST) LIMITED	Aug 21, 2006	Aug 21, 2006
SAGA RADIO (SOUTH) LTD	May 19, 2004	May 19, 2004
PRECIS (2419) LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for SMOOTH RADIO NE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SMOOTH RADIO NE LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jul 28, 2025	legacy	55 pages	PARENT_ACC

Jul 28, 2025	legacy	4 pages	GUARANTEE2

Jul 28, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registered office address changed from 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 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	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

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

View All Filings

Who are the officers of SMOOTH RADIO NE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				323373000001
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	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	323371370001
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 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				177092820001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	May 24, 2004	Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British		35485370001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	May 24, 2004	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
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Apr 05, 2004	May 24, 2004	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOARDMAN, Philip Edward Kings Place 90 York Place 68164 N1P 2AP London Kings Place	Oct 01, 2009	Jun 14, 2012	Director	Kings Place 90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BULL, Timothy Bruce Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent	May 24, 2004	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
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	Jun 24, 2012	May 22, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor, Xyz Building England	England	British	1968-1	140868130008
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	May 24, 2004	Feb 01, 2007	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
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	85175910004
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
TAYLOR, Stuart Michael Kings Place 90 York Place 68164 N1P 2AP London Kings Place	Dec 01, 2008	Jun 22, 2012	Director	Kings Place 90 York Place 68164 N1P 2AP London Kings Place	England	British	1963-4	69954260003
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 05, 2004	May 24, 2004	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMOOTH RADIO NE 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 Limited 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

Dublin 2

Ireland

Yes

Legal Form	Private Cmpany 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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