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Smart Media Group Ltd

Smart Media Group Ltd is an active company incorporated on 26 February 2021 with the registered office located in Sunderland, Tyne and Wear. Smart Media Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13228604
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Yard
Gillbridge Avenue
Sunderland
SR1 3AP
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Smart Outdoor Media Bensham Street Units 4&5 Boldon Colliery Tyne & Wear NE35 9LN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Sanitiser Limited
Gillian Thompson and Audrey Gibb Catterall are mutual people.
Active
Smart Vision & Communications Ltd
Mark Campbell Catterall and Iain Campbell Catterall are mutual people.
Active
Elp Ventures Ltd
Max Ralph Percy is a mutual person.
Active
SMB Agency Ltd
Iain Campbell Catterall is a mutual person.
Active
Smart Offers Ltd
Iain Campbell Catterall is a mutual person.
Active
Lilidorei Ltd
Max Ralph Percy is a mutual person.
Active
Smart Outdoor Media Limited
Gillian Thompson is a mutual person.
Active
Smart Properties Ne Ltd
Gillian Thompson, Mark Campbell Catterall, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.6K
Increased by £18.6K (%)
Turnover
£6.7M
Increased by £6.7M (%)
Employees
21
Increased by 17 (+425%)
Total Assets
£1.52M
Increased by £1.52M (+137848%)
Total Liabilities
-£1.87M
Increased by £1.87M (+90736%)
Net Assets
-£351.03K
Decreased by £350.07K (+36542%)
Debt Ratio (%)
123%
Decreased by 63.84% (-34%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Mark Campbell Catterall (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Mark Campbell Catterall (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Max Ralph Percy Appointed
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Mark Campbell Catterall Details Changed
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 24 Aug 2025
Registered office address changed from Smart Outdoor Media Bensham Street Units 4&5 Boldon Colliery Tyne & Wear NE35 9LN England to The Yard Gillbridge Avenue Sunderland SR1 3AP on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Mark Campbell Catterall as a person with significant control on 31 January 2025
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 23 Aug 2024
Change of details for Mr Mark Campbell Catterall as a person with significant control on 26 June 2024
Submitted on 23 Aug 2024
Appointment of Mr Max Ralph Percy as a director on 26 June 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Repayment History
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