SMART MEDIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SMART MEDIA (UK) LIMITED
COMPANY NUMBER
02414445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
17/08/1989
(35 years and 3 months old)
WEBSITE
www.smartmediaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/07/1998
30/07/2002
WJP LIMITED
View all previous names
LONDON
W1F 7JP
Telephone: 02075832100
TPS: No
1 Gunpowder Square
London
EC4A 3EP
Telephone: 75832100
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 75832100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SMART MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1999 - Present (25 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
17/08/1991 - Present (33 years and 3 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 04/10/2018 | Richard Emmerson Elliot (925066027) has left the board |
| 25/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (925066027) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 03/04/2017 | Adrian Gaveglia (922779331) has left the board |
| 29/03/2017 | New Board Member Adrian Gaveglia (922779331) Appointed |
| 29/03/2017 | New Company Secretary Russell William George Whitehair (922779501) Appointed |
| 29/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 29/03/2017 | Ian Michael Springett (908165176) has left the board |
| 07/01/2017 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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