SMART MEDIA ENG LTD
LONDON SMARTMEDIA ENG LTD CORPORATION 300410 LTD WEB ADVERTISING & MARKETING LTD

Hellopages » City of London » City of London » EC3M 8AA

Company number 07095478
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMART MEDIA ENG LTD are www.smartmediaeng.co.uk, and www.smart-media-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Media Eng Ltd is a Private Limited Company. The company registration number is 07095478. Smart Media Eng Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Smart Media Eng Ltd is 10 Philpot Lane London England Ec3m 8aa. . ZBOROWSKI, Stefano is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director BASSO, Nicola has been resigned. Director BIANCHI, Ivan has been resigned. Director FERRERO, Sergio has been resigned. Director FERRERO, Sergio has been resigned. Director FUSARO, Ferdinando has been resigned. Director FUSARO, Ferdinando has been resigned. Director GALLARATE, Giovanni has been resigned. Director MERCALLI, Ettore has been resigned. Director OPALI, Erika has been resigned. Director ZBOROWSKI, Stafano has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ZBOROWSKI, Stefano
Appointed Date: 22 December 2015
74 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 April 2011
Appointed Date: 04 December 2009
Director
BASSO, Nicola
Resigned: 18 December 2015
Appointed Date: 21 September 2015
53 years old
Director
BIANCHI, Ivan
Resigned: 06 January 2012
Appointed Date: 16 June 2011
52 years old
Director
FERRERO, Sergio
Resigned: 01 January 2013
Appointed Date: 01 November 2012
79 years old
Director
FERRERO, Sergio
Resigned: 12 January 2012
Appointed Date: 06 January 2012
79 years old
Director
FUSARO, Ferdinando
Resigned: 18 December 2015
Appointed Date: 01 November 2012
45 years old
Director
FUSARO, Ferdinando
Resigned: 16 June 2011
Appointed Date: 04 December 2009
45 years old
Director
GALLARATE, Giovanni
Resigned: 01 January 2013
Appointed Date: 01 November 2012
74 years old
Director
MERCALLI, Ettore
Resigned: 18 December 2015
Appointed Date: 01 April 2014
68 years old
Director
OPALI, Erika
Resigned: 01 November 2012
Appointed Date: 12 January 2012
40 years old
Director
ZBOROWSKI, Stafano
Resigned: 22 December 2015
Appointed Date: 18 December 2015
54 years old

Persons With Significant Control

Mr Stefano Zborowski
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMART MEDIA ENG LTD Events

28 Apr 2017
Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017
14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016
Termination of appointment of Stafano Zborowski as a director on 22 December 2015
...
... and 45 more events
19 May 2011
Compulsory strike-off action has been discontinued
20 Apr 2011
Annual return made up to 4 December 2010 with full list of shareholders
19 Apr 2011
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
12 Apr 2011
First Gazette notice for compulsory strike-off
04 Dec 2009
Incorporation

Similar Companies

SMART MEDIA 360 LTD SMART MEDIA CORPORATION LTD. SMART MEDIA FINANCE LTD SMART MEDIA HOMEPAGE UK LIMITED SMART MEDIA HOUSE LIMITED SMART MEDIA LIMITED SMART MEDIA MARKET LTD