This company is commonly known as Smart Media (uk) Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | 1 Gunpowder Square, London, EC4A 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 22 March 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 01 September 1999 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 21 September 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 22 March 2017 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Secretary | 26 January 1994 | Active |
| 32 Redstone Park, Redhill, RH1 4AT | Secretary | - | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Secretary | 25 June 2004 | Active |
| 7 Albert Street, Cambridge, CB4 3BE | Director | 03 November 1995 | Active |
| 1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 March 2017 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Director | 30 March 1998 | Active |
| 3 Yew Tree Court, Horley, | Director | 21 January 1994 | Active |
| Floreal 51 Wray Park Road, Reigate, RH2 0EQ | Director | - | Active |
| 19 Naseby Road, Solihull, B91 2DR | Director | 09 October 2002 | Active |
| 2 Prews Farm Cottages, Tannery Lane, Send, GU23 7EQ | Director | 25 June 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person secretary company with change date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
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