Smart Media (Uk) Limited
Company Profile
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MicroSmart Media (uk) Limited
02414445•Private Limited With Share Capital
22 Princes Street, London, W1B2LU
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Incorporated
17/08/1989
Company Age
36 years
Directors
4
Employees
3
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Media (uk) Limited (02414445) is a private limited with share capital incorporated on 17/08/1989 (36 years old) and registered in london, W1B2LU. The company operates under SIC code 73120 - media representation services.
Smart media (uk) limited is a packaging and containers company based out of 1 gunpowder square, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 17/08/1989
W1B2LU
3 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£971.9K
Net Assets
£144.9K
Cash
£122.9K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Legacy
Category:Other
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Memorandum Articles
Category:Incorporation
Date:15-05-2009
Legacy
Category:Capital
Date:15-05-2009
Miscellaneous
Category:Miscellaneous
Date:15-05-2009
Legacy
Category:Insolvency
Date:15-05-2009
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Officers
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Officers
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:18-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:12-09-1997
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP
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