SMART MEDIA (UK) LIMITED
Overview
| Company Name | SMART MEDIA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART MEDIA (UK) LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is SMART MEDIA (UK) LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART MEDIA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJP LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| WINGFIELD JONES PARTNERSHIP LIMITED | Aug 17, 1989 | Aug 17, 1989 |
What are the latest accounts for SMART MEDIA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SMART MEDIA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for SMART MEDIA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Emmerson Elliot on Nov 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Charles Denmark on Nov 03, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Russell William George Whitehair on Nov 03, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on Dec 09, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mediaforce Holdings as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Who are the officers of SMART MEDIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | Princes Street W1B 2LU London 22 England | 227795010001 | |||||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 2940270015 | ||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | Finance Director | 243464820002 | ||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 225152250001 | ||||
| HENDERSON, Edward Douglas | Secretary | 3 Lane Gardens Claygate KT10 0NP Surrey | British | 34750770001 | ||||||
| JONES, Stephanie Clare | Secretary | 32 Redstone Park RH1 4AT Redhill Surrey | British | 16387490001 | ||||||
| SPRINGETT, Ian Michael | Secretary | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | British | Director | 81651760001 | |||||
| BOND, Martin Harry | Director | 7 Albert Street CB4 3BE Cambridge | England | British | Marketing Director | 46048060001 | ||||
| GAVEGLIA, Adrian | Director | Gunpowder Square EC4A 3EP London 1 England | England | British | Finance Director | 227529890001 | ||||
| HENDERSON, Edward Douglas | Director | 3 Lane Gardens Claygate KT10 0NP Surrey | United Kingdom | British | Director | 34750770001 | ||||
| JONES, Anthony Peter Thomas | Director | 3 Yew Tree Court Horley Surrey | British | Advertising Executive | 37838580001 | |||||
| JONES, Peter Adrian | Director | Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey | England | British | Advertising Executive | 71482530005 | ||||
| MCKENNA, Liam John | Director | 19 Naseby Road B91 2DR Solihull West Midlands | British | Advertising | 85013780001 | |||||
| SPRINGETT, Ian Michael | Director | 2 Prews Farm Cottages Tannery Lane GU23 7EQ Send Surrey | Uk | British | Director | 81651760001 |
Who are the persons with significant control of SMART MEDIA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media Concierge (Holdings) Limited | Aug 17, 2016 | Great Marlborough Street W1F 7JP London 47 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0