ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Media Smart UK Limited

Media Smart UK Limited is an active company incorporated on 5 March 2002 with the registered office located in London, Greater London. Media Smart UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04387708
Private limited by guarantee without share capital
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 95 Aldwych Strand
London
WC2B 4JF
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Orwell House 16-18 Berners Street London W1T 3LN England
Telephone
02073401100
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Broadcast Committee Of Advertising Practice Limited
Richard Alan Lindsay-Davies and Stephen William John Woodford are mutual people.
Active
Advertising Association(The)
Stephen William John Woodford is a mutual person.
Active
Advertising Standards Board Of Finance Limited(The)
Stephen William John Woodford is a mutual person.
Active
History Of Advertising Trust(The)
Stephen William John Woodford is a mutual person.
Active
Omnicom Media Group Europe Limited
Daniel John Clays is a mutual person.
Active
TRKKN UK Limited
Daniel John Clays is a mutual person.
Active
The Broadcast Advertising Standards Board Of Finance Limited
Stephen William John Woodford is a mutual person.
Active
The Media Business Course Ltd
Stephen William John Woodford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.44K
Increased by £36.52K (+29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£204.17K
Decreased by £12.91K (-6%)
Total Liabilities
-£166.7K
Decreased by £36.95K (-18%)
Net Assets
£37.47K
Increased by £24.03K (+179%)
Debt Ratio (%)
82%
Decreased by 12.16% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mrs Rachel Jane Barber Appointed
2 Years 5 Months Ago on 23 May 2023
Mr Daniel John Clays Appointed
2 Years 5 Months Ago on 23 May 2023
Mr Stephen William John Woodford Appointed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Get Credit Report
Discover Media Smart UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Resolutions
Submitted on 25 May 2023
Memorandum and Articles of Association
Submitted on 25 May 2023
Appointment of Mr Stephen William John Woodford as a director on 23 May 2023
Submitted on 24 May 2023
Appointment of Mr Daniel John Clays as a director on 23 May 2023
Submitted on 24 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year