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Smart Media (UK) Limited

Smart Media (UK) Limited is an active company incorporated on 17 August 1989 with the registered office located in London, Greater London. Smart Media (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02414445
Private limited company
Age
36 years
Incorporated 17 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
22 Princes Street
London
W1B 2LU
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 47 Great Marlborough Street London W1F 7JP England
Telephone
02075832100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell William George Whitehair
Director • Secretary • British • Lives in England • Born in Aug 1957
Malcolm Charles Denmark
Director • British • Lives in England • Born in Jul 1955
Richard Emmerson Elliot
Director • Finance Director • British • Lives in England • Born in Feb 1966
Media Concierge (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaflet Co Limited(The)
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
The Distribution Business Limited
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
Taskforce (London) Limited
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
The Insert Company (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Fusion Media (London) Limited
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
U.K. Letterbox Marketing Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Streetwise Distribution Limited
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
The Public Sector Leaflet Company Limited
Malcolm Charles Denmark, Russell William George Whitehair, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£122.89K
Decreased by £2.46K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.12M
Increased by £161.79K (+17%)
Total Liabilities
-£971.92K
Increased by £155.33K (+19%)
Net Assets
£144.88K
Increased by £6.46K (+5%)
Debt Ratio (%)
87%
Increased by 1.52% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mediaforce (Holdings) Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 1 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 16 June 2025
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 20 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 23 Aug 2023
Change of details for Mediaforce (Holdings) Limited as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
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Repayment History
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