SMOOTH RADIO MIDLANDS LIMITED

Company summary

Company number: 02942105
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Nature of business
Radio broadcasting
Previous company names
SAGA RADIO LIMITED
IBIS (263) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHOUSE, Lee Peter ACTIVE	Secretary	24 May 2024				Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
LEE, Mark Anthony ACTIVE	Director	24 Jun 2012		United Kingdom	July 1963	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
WHITEHOUSE, Lee Peter ACTIVE	Director	24 May 2024		United Kingdom	May 1983	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
DAVIES, John RESIGNED	Secretary	08 Dec 2006	01 Feb 2007			2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH
DE HAAN, Peter Charles RESIGNED	Secretary	02 Sep 1994	18 Aug 1999			Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
EVERITT, Colin David RESIGNED	Secretary	01 Apr 2013	22 May 2024			7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
FRASER, Richard John RESIGNED	Secretary	15 Jul 1996	26 Oct 2004			35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
HOWARD, Stuart Michael RESIGNED	Secretary	08 May 2000	11 Dec 2006			2 Enbrook Park, Folkestone, Kent, CT20 3SE
KILBY, Stuart Peter RESIGNED	Secretary	01 Feb 2007	31 Mar 2013			Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	02 Sep 1994			2 Serjeants Inn, London, EC4Y 1LT
BEST, David RESIGNED	Director	10 Jul 2002	11 Aug 2006		February 1949	Latham Barn, Gateshead Lane, Holmfirth, Yorkshire, HD9 7HU
BOARDMAN, Philip Edward RESIGNED	Director	01 Oct 2009	14 Jun 2012	United Kingdom	August 1956	Kings Place, Kings Place, 90 York Place, London, N1P 2AP
BULL, Timothy Bruce RESIGNED	Director	08 Sep 1994	01 Feb 2007	England	July 1958	Broad Oak House, Mill Lane Frittenden, Cranbrook, Kent, TN17 2DR
CALLICOTT, Richard Kenneth RESIGNED	Director	25 Jan 2001	11 Aug 2006	England	September 1946	Reddenhill, Stourbridge Road, Lloyd Hill, Penn, Wolverhampton, WV4 5NF
CASTRO, Nicholas RESIGNED	Director	01 Feb 2007	02 Oct 2009	England	April 1951	18 Branscombe Gardens, London, N21 3BN
CHALMERS, Sandra Locke RESIGNED	Director	31 Jan 1996	11 Aug 2006		February 1940	119 Clapham Common West Side, London, SW4 9BB
COLES, Ronald John RESIGNED	Director	08 Mar 1999	01 Feb 2007		July 1944	Manor Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5ST
DE HAAN, Peter Charles RESIGNED	Director	02 Sep 1994	18 Aug 1999		March 1952	Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DE HAAN, Roger Michael RESIGNED	Director	02 Sep 1994	27 Oct 2004		October 1948	Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DIXON, Phil RESIGNED	Director	18 Dec 2001	01 Feb 2007		February 1952	14 Morley Lane, Stanley Village, Derby, Derbyshire, DE7 6EZ
EVERITT, Colin David RESIGNED	Director	24 Jun 2012	22 May 2024	England	January 1968	7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
FRASER, Richard John RESIGNED	Director	14 Oct 1999	26 Oct 2004	United Kingdom	January 1959	35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
HOWARD, Stuart Michael RESIGNED	Director	08 May 2000	01 Feb 2007	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
KILBY, Stuart Peter RESIGNED	Director	22 Sep 2009	31 Mar 2013	United Kingdom	November 1970	Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
MCDONALD, Oonagh Ann, Doctor RESIGNED	Director	07 Dec 1995	31 Dec 2001		February 1938	302 Kew Road, Kew, Richmond, Surrey, TW9 3DU
MYERS, John Frederick RESIGNED	Director	01 Feb 2007	27 Feb 2009		April 1959	21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
SINGH, Rajul, Dr RESIGNED	Director	25 Jan 2001	01 Nov 2006	United Kingdom	June 1952	6 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD
TAYLOR, Stuart Michael RESIGNED	Director	04 Dec 2008	22 Jun 2012	England	April 1963	Kings Place, 90 York Place, London, N1P 2AP
TOMLINSON, Robert Peter RESIGNED	Director	25 Jan 2001	24 May 2004	United Kingdom	April 1943	Lineholt Grange Lyth Lane Lineholt, Ombersley, Droitwich, Worcestershire, WR9 0LG
WENHAM, Brian George RESIGNED	Director	19 Dec 1995	08 May 1997		February 1937	Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
WOOTTON, Janet Mary RESIGNED	Director	10 Jul 2002	11 Aug 2006	England	April 1948	31 St Leonards Drive, Wollaton, Nottingham, NG8 2BB
TSD NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1994	02 Sep 1994			2 Serjeants Inn, London, EC4Y 1LT

WHITEHOUSE, Lee Peter ACTIVE
Role: Secretary
Appointed on: 24 May 2024
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

LEE, Mark Anthony ACTIVE
Role: Director
Appointed on: 24 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

WHITEHOUSE, Lee Peter ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 01 Feb 2007
Address: 2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH

DE HAAN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 18 Aug 1999
Address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

EVERITT, Colin David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 22 May 2024
Address: 7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

FRASER, Richard John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 26 Oct 2004
Address: 35 Hillside Avenue, Canterbury, Kent, CT2 8EZ

HOWARD, Stuart Michael RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 11 Dec 2006
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

KILBY, Stuart Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2013
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1994
Resigned on: 02 Sep 1994
Address: 2 Serjeants Inn, London, EC4Y 1LT

BEST, David RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 11 Aug 2006
Date of birth: February 1949
Address: Latham Barn, Gateshead Lane, Holmfirth, Yorkshire, HD9 7HU

BOARDMAN, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Kings Place, Kings Place, 90 York Place, London, N1P 2AP

BULL, Timothy Bruce RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1958
Address: Broad Oak House, Mill Lane Frittenden, Cranbrook, Kent, TN17 2DR

CALLICOTT, Richard Kenneth RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: September 1946
Address: Reddenhill, Stourbridge Road, Lloyd Hill, Penn, Wolverhampton, WV4 5NF

CASTRO, Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: April 1951
Address: 18 Branscombe Gardens, London, N21 3BN

CHALMERS, Sandra Locke RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 11 Aug 2006
Date of birth: February 1940
Address: 119 Clapham Common West Side, London, SW4 9BB

COLES, Ronald John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Feb 2007
Date of birth: July 1944
Address: Manor Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5ST

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 18 Aug 1999
Date of birth: March 1952
Address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

DE HAAN, Roger Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 27 Oct 2004
Date of birth: October 1948
Address: Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ

DIXON, Phil RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 01 Feb 2007
Date of birth: February 1952
Address: 14 Morley Lane, Stanley Village, Derby, Derbyshire, DE7 6EZ

EVERITT, Colin David RESIGNED
Role: Director
Appointed on: 24 Jun 2012
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: January 1968
Address: 7th Floor, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

FRASER, Richard John RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 35 Hillside Avenue, Canterbury, Kent, CT2 8EZ

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

KILBY, Stuart Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW

MCDONALD, Oonagh Ann, Doctor RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 31 Dec 2001
Date of birth: February 1938
Address: 302 Kew Road, Kew, Richmond, Surrey, TW9 3DU

MYERS, John Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Feb 2009
Date of birth: April 1959
Address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH

SINGH, Rajul, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 6 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD

TAYLOR, Stuart Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: April 1963
Address: Kings Place, 90 York Place, London, N1P 2AP

TOMLINSON, Robert Peter RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 24 May 2004
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lineholt Grange Lyth Lane Lineholt, Ombersley, Droitwich, Worcestershire, WR9 0LG

WENHAM, Brian George RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 08 May 1997
Date of birth: February 1937
Address: Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW