Smooth Radio Limited

Active02775358 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Smooth FM Limited (until 15 August 2008)
Jazz FM Northwest Limited (until 1 March 2004)
JFM Northwest Limited (until 4 October 1995)
Earlier: Jazz FM (North West) Limited, Giftgroup Limited
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1
First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Lee Peter
Secretary · Appointed 24 May 2024
Director · Appointed 24 May 2024
British
Born May 1983 (43)
Director · Appointed 24 June 2012
British
Born July 1963 (63)
Officer history (23 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
Resigned Everitt, Colin David as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Director
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
24 June 2012
Appointed Lee, Mark Anthony as Director
22 June 2012
Resigned Taylor, Stuart Michael as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
24 April 2012
Appointed Everitt, Colin David as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Boardman, Philip Edward as Director
22 September 2009
Appointed Kilby, Stuart Peter as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Taylor, Stuart Michael as Director
7 October 2003
Resigned Stephenson, Jeffrey as Director
30 September 2002
Appointed Kilby, Stuart Peter as Secretary
30 September 2002
Resigned Mackenzie, Alistair William as Secretary
30 September 2002
Resigned Mackenzie, Alistair William as Director
12 July 2002
Resigned Wheatly, Richard John Norwood as Director
12 July 2002
Appointed Castro, Nicholas as Director
12 July 2002
Appointed Myers, John Frederick as Director
12 July 2002
Appointed Stephenson, Jeffrey as Director
12 June 2001
Appointed Mackenzie, Alistair William as Director
28 April 1999
25 April 1997
Resigned Henfield, Michael Owen as Director
2 August 1996
Resigned Sebba, Mark Jonathan as Director
30 September 1995
Resigned Maker, David Reginald as Director
7 September 1995
Resigned Salt, Peter as Director
24 May 1995
Appointed Wheatly, Richard John Norwood as Director
22 February 1995
Resigned Jazz Fm Plc as Corporate Director
14 April 1994
Appointed Sebba, Mark Jonathan as Director
14 April 1994
14 April 1994
Appointed Henfield, Michael Owen as Director
14 April 1994
Appointed Maker, David Reginald as Director
14 April 1994
Appointed Salt, Peter as Director
2 March 1994
Resigned Mccubbin, Caroline Norcliffe as Director
2 March 1994
Resigned Taylor, John Marcellus as Secretary
2 March 1994
Resigned Taylor, John Marcellus as Director
22 February 1994
Appointed Mackenzie, Alistair William as Secretary
22 February 1994
Appointed Jazz Fm Plc as Corporate Director
4 March 1993
Appointed Taylor, John Marcellus as Secretary
4 March 1993
Appointed Mccubbin, Caroline Norcliffe as Director
4 March 1993
Appointed Taylor, John Marcellus as Director
4 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limied Company
Reg. no. Ni622021
Former controllers (1)
1 January 2018
Ceased Communicorp Group Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cardiff Broadcasting Company Limited Owns 75–100% of shares
Gomo Outdoor Limited Owns 75–100% of shares
Voiceworks (Sport) Limited Owns 75–100% of shares
Connect Radio Limited Owns 75–100% of shares
Galaxy Radio Scotland Limited Owns 75–100% of shares
Go Wild Experiences Limited Owns 75–100% of shares
Radio Hertford (Commercial) Limited Owns 75–100% of shares
Real Radio (Yorkshire) Limited Owns 75–100% of shares
Real Radio North Ltd Owns 75–100% of shares
Real Radio XS Limited Owns 75–100% of shares
Shadow Radio Holdings Limited Owns 75–100% of shares
Smooth Radio Limited This company Owns 75–100% of shares
Smooth Radio Midlands Limited Owns 75–100% of shares
Smooth Radio NE Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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