Company number 03068915
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 10 BERRINGTON WAY, BASINGSTOKE, HAMPSHIRE, RG24 8GT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SMART MEDIA LIMITED are www.smartmedia.co.uk, and www.smart-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Media Limited is a Private Limited Company.
The company registration number is 03068915. Smart Media Limited has been working since 16 June 1995.
The present status of the company is Active. The registered address of Smart Media Limited is 10 Berrington Way Basingstoke Hampshire Rg24 8gt. . LEPPANEN, Johanna is a Secretary of the company. WILLIAMS, Ian Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
SMART MEDIA LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
03 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
17 Oct 1995
Accounting reference date notified as 30/06
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Memorandum and Articles of Association
10 Jul 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jun 1995
Incorporation
18 September 2000
Debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Rent deposit deed
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Extondove Limited
Description: The cash sum of £13,101.24 or such other sum being the…
29 July 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Satisfied
on 3 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…