Menna Overview

Here’s a quick overview of SMART MEDIA (UK) LIMITED 👀 — a London based business that started in 1989.

SMART MEDIA (UK) LIMITED

  • Company statusactive
  • Company No02414445
  • Age36 years 11 months Incorporated 17 August 1989
  • Officers4

Address

22 Princes Street, London, W1B 2LU, England

SMART MEDIA (UK) LIMITED is an active company incorporated on 17 August 1989 and based in London, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73120 Media representation services

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Legacy

1 Month Ago on 06 Jun 2026

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Legacy

1 Month Ago on 06 Jun 2026

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Change To A Person With Significant Control

8 Months Ago on 26 Nov 2025

event
Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jun 2025

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Legacy

1 Year Ago on 22 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Aug 2024

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Confirmation Statement With Updates

1 Year Ago on 19 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 23 Aug 2023

event
Change To A Person With Significant Control

2 Years Ago on 23 Aug 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Nov 2022

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Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 22 Aug 2022

event
Change To A Person With Significant Control

4 Years Ago on 04 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 03 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 03 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 03 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 03 Nov 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 03 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 02 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 15 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russell William Georgesecretary 22 Mar 2017
DENMARK, Malcolm Charlesdirector Jul 195501 Sept 1999
ELLIOT, Richard Emmersondirector Feb 196621 Sept 2018
WHITEHAIR, Russell William Georgedirector Aug 195722 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Media Concierge (Holdings) Limited 17 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.