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SMARTER MEDIA LTD

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

This company is commonly known as Smarter Media Ltd. The company was founded 9 years ago and was given the registration number 09143032. The firm's registered office is in SWINDON. You can find them at Crowood House North, Gipsy Lane, Swindon, Wiltshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:SMARTER MEDIA LTD
Company Number:09143032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Crowood House North, Gipsy Lane, Swindon, Wiltshire, SN2 8YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Miint Marketing Ltd, 1 Victoria Street, Bristol, England, BS1 6AA

Director31 January 2024Active
Crowood House North, Gipsy Lane, Swindon, England, SN2 8YY

Secretary23 July 2014Active
Crowood House North, Gipsy Lane, Swindon, SN2 8YY

Director06 September 2018Active
Crowood House North, Gipsy Lane, Swindon, SN2 8YY

Director19 November 2020Active
Crowood House, Gipsy Lane, Swindon, United Kingdom, SN2 8YY

Director16 January 2018Active
Crowood House North, Gipsy Lane, Swindon, England, SN2 8YY

Director23 July 2014Active
Crowood House North, Gipsy Lane, Swindon, SN2 8YY

Director19 November 2020Active
Crowood House North, Gipsy Lane, Swindon, England, SN2 8YY

Director23 July 2014Active
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY

Corporate Director13 December 2023Active
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY

Corporate Director20 July 2023Active

People with Significant Control

Brain Empire Ltd
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:42, Plantation Road, Chippenham, England, SN14 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smarter Capital Ltd
Notified on:13 December 2023
Status:Active
Country of residence:England
Address:Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smarter Media Group Ltd
Notified on:15 May 2023
Status:Active
Country of residence:England
Address:Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Smarter Group Limited
Notified on:12 June 2018
Status:Active
Country of residence:England
Address:Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Paul
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Officers

Appoint corporate director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-20Officers

Appoint corporate director company with name date.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Address

Change registered office address company with date old address new address.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Termination director company with name termination date.

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2021-12-08Officers

Termination director company with name termination date.

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