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Smarter Media Group Holdings Limited

Smarter Media Group Holdings Limited is an active company incorporated on 21 June 2024 with the registered office located in Bournemouth, Dorset. Smarter Media Group Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792828
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Dean Park House,
Dean Park Crescent
Bournemouth
Dorset
BH1 1HL
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 2nd Floor 2 Old Street Yard London EC1Y 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Aug 1962
Mr Anthony John Moore
PSC • British • Lives in England • Born in Aug 1962
Ms Sandra Anne Gil
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Wild Limited
Anthony John Moore and Christopher Ashley Jones are mutual people.
Active
Space And Time Holdings Limited
Anthony John Moore and Christopher Ashley Jones are mutual people.
Active
Space & Time Corporate Trustee Limited
Anthony John Moore and Christopher Ashley Jones are mutual people.
Active
Smarter Media Holdings Limited
Anthony John Moore and Christopher Ashley Jones are mutual people.
Active
Space & Time Media Limited
Anthony John Moore is a mutual person.
Active
Adgenda Media Services Limited
Anthony John Moore is a mutual person.
Active
Adgenda Media International Limited
Anthony John Moore is a mutual person.
Active
Space & Time Group Limited
Anthony John Moore is a mutual person.
Active
Financials
Smarter Media Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Mr Anthony John Moore (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Sandra Anne Gil (PSC) Appointed
10 Months Ago on 29 Oct 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 2nd Floor 2 Old Street Yard London EC1Y 8AF United Kingdom to 2nd Floor, Dean Park House, Dean Park Crescent Bournemouth Dorset BH1 1HL on 17 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Notification of Sandra Anne Gil as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Change of details for Mr Anthony John Moore as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Incorporation
Submitted on 21 Jun 2024
Repayment History
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