SMITHFIELD & ASSOCIATES LIMITED
LONDON

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Company number 07210416
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address ZENTITH OPTIMEDIA, 24 PERCY STREET, LONDON, ENGLAND, W1T 2BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of SMITHFIELD & ASSOCIATES LIMITED are www.smithfieldassociates.co.uk, and www.smithfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Smithfield Associates Limited is a Private Limited Company. The company registration number is 07210416. Smithfield Associates Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Smithfield Associates Limited is Zentith Optimedia 24 Percy Street London England W1t 2bs. . GRAY-SMITH, Diane Elizabeth is a Director of the company. SUTTON, Philippa is a Director of the company. Director HAWKEY-SMITH, Katherine Mary has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRAY-SMITH, Diane Elizabeth
Appointed Date: 31 March 2011
61 years old
Director
SUTTON, Philippa
Appointed Date: 31 March 2010
54 years old

Resigned Directors

Director
HAWKEY-SMITH, Katherine Mary
Resigned: 04 March 2011
Appointed Date: 31 March 2010
58 years old

Persons With Significant Control

Ms Philippa Sutton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMITHFIELD & ASSOCIATES LIMITED Events

01 Jun 2017
Confirmation statement made on 31 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from 20 Percy Street London W1T 2BS England to C/O Zentith Optimedia 24 Percy Street London W1T 2BS on 4 November 2015
...
... and 17 more events
31 Mar 2011
Termination of appointment of Katherine Hawkey-Smith as a director
31 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
15 Jun 2010
Register inspection address has been changed
19 May 2010
Statement of capital following an allotment of shares on 18 May 2010
  • GBP 2.00
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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