Smooth Radio Midlands Limited

Active02942105 Private limited company
Incorporated
23 June 1994 (32 years)
Previously known as
Saga Radio Limited (until 12 March 2007)
Ibis (263) Limited (until 12 September 1994)
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 (29 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
24 May 2024
Appointed Whitehouse, Lee Peter as Director
22 May 2024
Resigned Everitt, Colin David as Director
22 May 2024
Resigned Everitt, Colin David as Secretary
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 Everitt, Colin David as Director
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
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
1 February 2007
Resigned Dixon, Phil as Director
1 February 2007
Resigned Coles, Ronald John as Director
1 February 2007
Appointed Myers, John Frederick as Director
1 February 2007
Resigned Davies, John as Secretary
1 February 2007
Resigned Howard, Stuart Michael as Director
1 February 2007
Appointed Castro, Nicholas as Director
1 February 2007
Resigned Bull, Timothy Bruce as Director
1 February 2007
Appointed Kilby, Stuart Peter as Secretary
11 December 2006
Resigned Howard, Stuart Michael as Secretary
8 December 2006
Appointed Davies, John as Secretary
1 November 2006
Resigned Singh, Rajul, Dr as Director
11 August 2006
Resigned Best, David as Director
11 August 2006
Resigned Wootton, Janet Mary as Director
11 August 2006
Resigned Callicott, Richard Kenneth as Director
11 August 2006
Resigned Chalmers, Sandra Locke as Director
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
26 October 2004
Resigned Fraser, Richard John as Director
24 May 2004
Resigned Tomlinson, Robert Peter as Director
10 July 2002
Appointed Wootton, Janet Mary as Director
10 July 2002
Appointed Best, David as Director
31 December 2001
Resigned Mcdonald, Oonagh Ann, Doctor as Director
18 December 2001
Appointed Dixon, Phil as Director
25 January 2001
Appointed Callicott, Richard Kenneth as Director
25 January 2001
Appointed Tomlinson, Robert Peter as Director
25 January 2001
Appointed Singh, Rajul, Dr as Director
8 May 2000
Appointed Howard, Stuart Michael as Director
8 May 2000
Appointed Howard, Stuart Michael as Secretary
14 October 1999
Appointed Fraser, Richard John as Director
18 August 1999
Resigned De Haan, Peter Charles as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
8 March 1999
Appointed Coles, Ronald John as Director
8 May 1997
Resigned Wenham, Brian George as Director
15 July 1996
Appointed Fraser, Richard John as Secretary
31 January 1996
Appointed Chalmers, Sandra Locke as Director
19 December 1995
Appointed Wenham, Brian George as Director
7 December 1995
Appointed Mcdonald, Oonagh Ann, Doctor as Director
8 September 1994
Appointed Bull, Timothy Bruce as Director
2 September 1994
Appointed De Haan, Peter Charles as Secretary
2 September 1994
Appointed De Haan, Peter Charles as Director
2 September 1994
Appointed De Haan, Roger Michael as Director
2 September 1994
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
2 September 1994
Resigned Tsd Nominees Limited as Corporate Nominee Director
23 June 1994
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
23 June 1994
Appointed Tsd Nominees 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 Limited 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 Owns 75–100% of shares
Smooth Radio Midlands Limited This company 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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