Company information:
Smart Media (Uk) Limited (No: 02414445)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 17-Aug-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 73120 - Media representation services
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Sep-1999 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Sep-1999 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Sep-1999 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: MARTIN HARRY BOND ( DOB: Aug-1955 From: Nov-1995 To: Mar-1998 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Mar-1998 To: Jun-2004 )
Resigned Director: ANTHONY PETER THOMAS JONES ( From: Jan-1994 To: Nov-1995 )
Resigned Director: PETER ADRIAN JONES ( DOB: Mar-1961 From: Aug-1991 To: May-2000 )
Resigned Director: LIAM JOHN MCKENNA ( From: Oct-2002 To: Mar-2009 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Resigned Secretary: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Jan-1994 To: Jun-2004 )
Resigned Secretary: STEPHANIE CLARE JONES ( From: Aug-1991 To: Jan-1994 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,783,147 | 1,894,572 | 2,048,797 | 1,505,885 | 955,006 | 1783147.0,1894572.0,2048797.0,1505885.0,955006.0 |
| Current assets / Debtors | 1,644,070 | 1,739,673 | 1,831,859 | 1,348,122 | 829,663 | 1644070.0,1739673.0,1831859.0,1348122.0,829663.0 |
| Current assets / Cash at bank and on hand | 139,077 | 154,899 | 216,938 | 157,763 | 125,343 | 139077.0,154899.0,216938.0,157763.0,125343.0 |
| Net current assets (liabilities) | 131,560 | 150,933 | 151,973 | 153,338 | 138,417 | 131560.0,150933.0,151973.0,153338.0,138417.0 |
| Equity / share capital and reserves | 131,560 | 150,933 | 151,973 | 153,338 | 138,417 | 131560.0,150933.0,151973.0,153338.0,138417.0 |