UKBizDB.co.uk

SMART MEDIA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Media (uk) Limited. The company was founded 35 years ago and was given the registration number 02414445. The firm's registered office is in . You can find them at 1 Gunpowder Square, London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SMART MEDIA (UK) LIMITED
Company Number:02414445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Gunpowder Square, London, EC4A 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Great Marlborough Street, London, England, W1F 7JP

Secretary22 March 2017Active
47, Great Marlborough Street, London, England, W1F 7JP

Director01 September 1999Active
47, Great Marlborough Street, London, England, W1F 7JP

Director21 September 2018Active
47, Great Marlborough Street, London, England, W1F 7JP

Director22 March 2017Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Secretary26 January 1994Active
32 Redstone Park, Redhill, RH1 4AT

Secretary-Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW

Secretary25 June 2004Active
7 Albert Street, Cambridge, CB4 3BE

Director03 November 1995Active
1, Gunpowder Square, London, England, EC4A 3EP

Director22 March 2017Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Director30 March 1998Active
3 Yew Tree Court, Horley,

Director21 January 1994Active
Floreal 51 Wray Park Road, Reigate, RH2 0EQ

Director-Active
19 Naseby Road, Solihull, B91 2DR

Director09 October 2002Active
2 Prews Farm Cottages, Tannery Lane, Send, GU23 7EQ

Director25 June 2004Active

People with Significant Control

Media Concierge (Holdings) Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:47, Great Marlborough Street, London, England, W1F 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.