Smooth Digital Radio Limited

Active04054273 Private limited company
Incorporated
16 August 2000 (26 years)
Previously known as
Saga Regional Digital Radio Limited (until 12 March 2007)
976th Shelf Trading Company Limited (until 2 November 2000)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (27 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
31 March 2014
Appointed Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Lee, Mark Anthony as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
24 June 2012
Appointed Everitt, Colin David as Director
22 June 2012
Resigned Davis, Sarah Andrea as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
24 May 2012
Appointed Lee, Mark Anthony as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
29 October 2010
Appointed Davis, Sarah Andrea as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Buckley, Samuel Alan as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Boardman, Philip Edward as Director
1 February 2007
Resigned Howard, Stuart Michael as Director
1 February 2007
Resigned Bull, Timothy Bruce as Director
1 February 2007
Appointed Castro, Nicholas as Director
1 February 2007
Resigned Davies, John as Secretary
1 February 2007
Appointed Myers, John Frederick as Director
1 February 2007
Appointed Kilby, Stuart Peter as Secretary
1 February 2007
Resigned Coles, Ronald John as Director
11 December 2006
Resigned Howard, Stuart Michael as Secretary
8 December 2006
Appointed Davies, John as Secretary
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
9 December 2002
Appointed De Haan, Roger Michael as Director
17 October 2000
Appointed Howard, Stuart Michael as Secretary
9 October 2000
Appointed Coles, Ronald John as Director
9 October 2000
Appointed Fraser, Richard John as Secretary
9 October 2000
Appointed Howard, Stuart Michael as Director
9 October 2000
Appointed Bull, Timothy Bruce as Director
9 October 2000
Resigned Sisec Limited as Corporate Nominee Secretary
9 October 2000
Resigned Loviting Limited as Corporate Nominee Director
9 October 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 August 2000
Appointed Sisec Limited as Corporate Nominee Secretary
16 August 2000
Appointed Loviting Limited as Corporate Nominee Director
16 August 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03739421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 June 2026
7 August 2025Confirmation statement with no updates23 June 2025
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
Show all recent filings

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