SMART AD MEDIA LIMITED
EDINBURGH DYNAMIC ADVERTISING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR
Company number SC223802
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMART AD MEDIA LIMITED are www.smartadmedia.co.uk, and www.smart-ad-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Smart Ad Media Limited is a Private Limited Company. The company registration number is SC223802. Smart Ad Media Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Smart Ad Media Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian Eh6 6rr. . KARATHANOS, Gregory is a Secretary of the company. KARATHANOS, Gregory is a Director of the company. Secretary GOV, Naim has been resigned. Secretary TURNBULL, Steven Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLINN, Andrew Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KARATHANOS, Gregory
Appointed Date: 01 January 2011
Director
KARATHANOS, Gregory
Appointed Date: 01 September 2011
52 years old

Resigned Directors

Secretary
GOV, Naim
Resigned: 01 January 2011
Appointed Date: 01 November 2009
Secretary
TURNBULL, Steven Francis
Resigned: 01 November 2009
Appointed Date: 28 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
FLINN, Andrew Peter
Resigned: 01 September 2011
Appointed Date: 28 September 2001
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Global Business Services Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Global Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Global Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART AD MEDIA LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Confirmation statement made on 11 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
12 Aug 2015
Director's details changed for Mr Gregory Karathanos on 12 May 2015
...
... and 38 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
28 Sep 2001
Incorporation

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