Company Name1Smartmedia Global Digital Agency Limited
DirectorShajia Habib
Company StatusActive
Company Number08346111
CategoryPrivate Limited Company
Incorporation Date3 January 2013 (6 years, 8 months ago)
Previous Names1 Smart Media Limited and Perfect Marketing Group Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Shajia Habib
Date of BirthJuly 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Abubakr Siddiq Akhtar
Date of BirthAugust 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2013(same day as company formation)
RoleWeb Developer
Country of ResidenceLancashire
Correspondence Address151 Whalley Range
Blackburn
Lancashire
BB1 6EE
Director NameMr Abu Bakr Siddiq Akhtar
Date of BirthJuly 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(5 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 July 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address151 Whalley Range
Blackburn
Lancashire
BB1 6EE

Contact

Websitewww.1smartmedia.co.uk

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Abubakr Akhtar
100.00%
Ordinary A

Accounts

Latest Accounts31 January 2018 (1 year, 7 months ago)
Next Accounts Due31 October 2019 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return3 January 2019 (8 months, 2 weeks ago)
Next Return Due17 January 2020 (4 months from now)

Filing History

20 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
27 April 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(3 pages)
26 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(3 pages)
9 July 2013Appointment of Abu Bakr Siddiq Akhtar as a director (3 pages)
18 June 2013Termination of appointment of Abubakr Akhtar as a director (2 pages)
3 January 2013Incorporation (22 pages)