Smart Media (UK) Limited

Company Name	Smart Media (UK) Limited
Company Status	Active
Company Number	02414445
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(10 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Stephanie Clare Jones
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	32 Redstone Park Redhill Surrey RH1 4AT

Director Name	Anthony Peter Thomas Jones
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1995)
Role	Advertising Executive
Correspondence Address	3 Yew Tree Court Horley Surrey

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Martin Harry Bond
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Albert Street Cambridge CB4 3BE

Director Name	Edward Douglas Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Liam John McKenna
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2009)
Role	Advertising
Correspondence Address	19 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Prews Farm Cottages Tannery Lane Send Surrey GU23 7EQ

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	smartmediaco.co.uk
Telephone	0121 7722411
Telephone region	Birmingham

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Mediaforce (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,943,320
Gross Profit	£637,492
Net Worth	£93,986
Cash	£15,058
Current Liabilities	£1,750,536

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

16 December 2008	Delivered on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 December 2008

Delivered on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
23 August 2023	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 23 August 2023 (2 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
4 November 2021	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 (2 pages)
3 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
3 November 2021	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 (2 pages)
3 November 2021	Director's details changed for Mr Russell William George Whitehair on 3 November 2021 (2 pages)
3 November 2021	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 (2 pages)
3 November 2021	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 (2 pages)
2 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
15 July 2021	Full accounts made up to 30 September 2020 (15 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 August 2020	Change of details for Mediaforce Holdings as a person with significant control on 17 August 2020 (2 pages)
14 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
13 January 2020	Satisfaction of charge 1 in full (1 page)
19 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
21 September 2018	Termination of appointment of Adrian Gaveglia as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 31 March 2015 (12 pages)
27 January 2016	Full accounts made up to 31 March 2015 (12 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2012 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2012 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2012 (1 page)
18 November 2014	Full accounts made up to 31 March 2014 (12 pages)
18 November 2014	Full accounts made up to 31 March 2014 (12 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (5 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (5 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 17 August 2009 (4 pages)
17 August 2010	Annual return made up to 17 August 2009 (4 pages)
14 November 2009	Full accounts made up to 31 March 2009 (11 pages)
14 November 2009	Full accounts made up to 31 March 2009 (11 pages)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
15 May 2009	Statement by directors (1 page)
15 May 2009	Memorandum of capital - processed 15/05/09 (1 page)
15 May 2009	Solvency statement dated 30/03/09 (1 page)
15 May 2009	Memorandum of capital - processed 15/05/09 (1 page)
15 May 2009	Memorandum and Articles of Association (4 pages)
15 May 2009	Statement by directors (1 page)
15 May 2009	Solvency statement dated 30/03/09 (1 page)
15 May 2009	Memorandum and Articles of Association (4 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2009	Appointment terminated director liam mckenna (1 page)
28 March 2009	Appointment terminated director liam mckenna (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2008	Full accounts made up to 31 March 2008 (12 pages)
11 November 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
20 August 2007	Return made up to 17/08/07; full list of members (3 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
14 September 2005	Return made up to 17/08/05; full list of members (3 pages)
14 September 2005	Return made up to 17/08/05; full list of members (3 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
26 August 2004	Return made up to 17/08/04; full list of members (7 pages)
26 August 2004	Return made up to 17/08/04; full list of members (7 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
3 September 2003	Return made up to 17/08/03; full list of members (7 pages)
3 September 2003	Return made up to 17/08/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
9 October 2002	Return made up to 17/08/02; full list of members (7 pages)
9 October 2002	Return made up to 17/08/02; full list of members (7 pages)
30 July 2002	Company name changed wjp LIMITED\certificate issued on 30/07/02 (3 pages)
30 July 2002	Company name changed wjp LIMITED\certificate issued on 30/07/02 (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
21 September 2001	Return made up to 17/08/01; full list of members (6 pages)
21 September 2001	Return made up to 17/08/01; full list of members (6 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (10 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (10 pages)
28 September 2000	Return made up to 17/08/00; full list of members (6 pages)
28 September 2000	Return made up to 17/08/00; full list of members (6 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 September 1998	Return made up to 17/08/98; no change of members (4 pages)
18 September 1998	Return made up to 17/08/98; no change of members (4 pages)
7 July 1998	Company name changed wingfield jones partnership limi ted\certificate issued on 08/07/98 (3 pages)
7 July 1998	Company name changed wingfield jones partnership limi ted\certificate issued on 08/07/98 (3 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 August 1997	Registered office changed on 26/08/97 from: devonshire house 146 bishopsgate london EC2N 4JX (1 page)
26 August 1997	Registered office changed on 26/08/97 from: devonshire house 146 bishopsgate london EC2N 4JX (1 page)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Return made up to 17/08/96; no change of members (4 pages)
19 September 1996	Return made up to 17/08/96; no change of members (4 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 August 1995	Return made up to 17/08/95; no change of members (4 pages)
29 August 1995	Return made up to 17/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
19 February 1994	Resolutions SRES13 ‐ Special resolution (25 pages)
19 February 1994	Resolutions SRES13 ‐ Special resolution (25 pages)
17 August 1989	Incorporation (15 pages)
17 August 1989	Incorporation (15 pages)