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Smoothmedia Consulting Ltd

Smoothmedia Consulting Ltd is an active company incorporated on 17 September 2012 with the registered office located in Reading, Berkshire. Smoothmedia Consulting Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08216995
Private limited company
Age
12 years
Incorporated 17 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 14 November 2025 (2 months remaining)
Contact
Address
Now Building Here & Now
Thames Valley Park
Reading
RG6 1RB
England
Address changed on 14 Aug 2025 (24 days ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Canadian,british • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in May 1986
Director • Cfo • Irish • Lives in England • Born in Jan 1979
Director • British • Lives in Wales • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Symmetry Research Limited
Jennifer Faith Barth, Dr Christopher Paul Brauer, and 4 more are mutual people.
Active
JBCB Limited
Jennifer Faith Barth and Dr Christopher Paul Brauer are mutual people.
Active
Beths Grammar School
Dr Christopher Paul Brauer is a mutual person.
Active
CRM Consultancy Ltd
Timothy Nesan Ebenezer is a mutual person.
Active
FSP Consulting Services Limited
Daniel Thomas Peter Ingham is a mutual person.
Active
Savanti Limited
Timothy Nesan Ebenezer is a mutual person.
Active
FSP Holdings Limited
Daniel Thomas Peter Ingham is a mutual person.
Active
FSP Software Ltd
Timothy Nesan Ebenezer is a mutual person.
Active
Brands
Symmetry
Symmetry collaborates with teams to help them understand the potential of AI in their operations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£339.18K
Increased by £142.43K (+72%)
Total Liabilities
-£131.64K
Increased by £107.58K (+447%)
Net Assets
£207.55K
Increased by £34.85K (+20%)
Debt Ratio (%)
39%
Increased by 26.59% (+217%)
Latest Activity
Jennifer Faith Barth Details Changed
6 Days Ago on 1 Sep 2025
Accounting Period Shortened
24 Days Ago on 14 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Fsp Consulting Services Limited (PSC) Appointed
1 Month Ago on 28 Jul 2025
Christopher Paul Brauer (PSC) Resigned
1 Month Ago on 28 Jul 2025
Jennifer Faith Barth (PSC) Resigned
1 Month Ago on 28 Jul 2025
Mr Timothy Nesan Ebenezer Appointed
1 Month Ago on 28 Jul 2025
Mr Simon Mark Walker Appointed
1 Month Ago on 28 Jul 2025
Mr Simon Grosse Appointed
1 Month Ago on 28 Jul 2025
Mr Daniel Thomas Peter Ingham Appointed
1 Month Ago on 28 Jul 2025
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Documents
Change of details for a person with significant control
Submitted on 5 Sep 2025
Director's details changed for Jennifer Faith Barth on 1 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Cessation of Jennifer Faith Barth as a person with significant control on 28 July 2025
Submitted on 14 Aug 2025
Notification of Fsp Consulting Services Limited as a person with significant control on 28 July 2025
Submitted on 14 Aug 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to Now Building Here & Now Thames Valley Park Reading RG6 1RB on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Christopher Paul Brauer as a person with significant control on 28 July 2025
Submitted on 14 Aug 2025
Previous accounting period shortened from 5 April 2025 to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Timothy Nesan Ebenezer as a director on 28 July 2025
Submitted on 12 Aug 2025
Repayment History
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