Menna Overview
Here’s a quick overview of SMART MEDIA GROUP LTD 👀 — a Sunderland based business that started in 2021.
SMART MEDIA GROUP LTD
- Company statusactive
- Company No13228604
- Age5 years 9 months Incorporated 26 February 2021
- Officers7
Address
The Yard, Gillbridge Avenue, Sunderland, SR1 3AP, England
SMART MEDIA GROUP LTD is an active company incorporated on 26 February 2021 and based in Sunderland, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 20 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 18 Aug 2026
Capital Allotment Shares
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 30 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATTERALL, Audrey | secretary | 01 Jul 2026 | |
| CATTERALL, Iain Campbell | director | Oct 1954 | 26 Feb 2021 |
| CATTERALL, Mark Campbell | director | Jan 1978 | 26 Feb 2021 |
| CLANCEY, Mark Philip Leon | director | Feb 1981 | 01 Jul 2026 |
| CORDLE, Alexander Anthony | director | May 1993 | 01 Jul 2026 |
| PERCY, Max Ralph | director | May 1990 | 26 Jun 2024 |
| WHITE, Stephen John | director | Oct 1958 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Campbell Catterall | Jan 1978 | 26 Feb 2021 |
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Here’s a quick overview of SMART MEDIA GROUP LTD 👀 — a Sunderland based business that started in 2021.