SMART MEDIA (UK) LIMITED
WJP LIMITED WINGFIELD JONES PARTNERSHIP LIMITED

Hellopages » City of London » City of London » EC4A 3EP
Company number 02414445
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of SMART MEDIA (UK) LIMITED are www.smartmediauk.co.uk, and www.smart-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Media Uk Limited is a Private Limited Company. The company registration number is 02414445. Smart Media Uk Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Smart Media Uk Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Secretary JONES, Stephanie Clare has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director BOND, Martin Harry has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director JONES, Anthony Peter Thomas has been resigned. Director JONES, Peter Adrian has been resigned. Director MCKENNA, Liam John has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 01 September 1999
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 26 January 1994
Secretary
JONES, Stephanie Clare
Resigned: 21 January 1994
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
Director
BOND, Martin Harry
Resigned: 30 March 1998
Appointed Date: 03 November 1995
70 years old
Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 30 March 1998
74 years old
Director
JONES, Anthony Peter Thomas
Resigned: 03 November 1995
Appointed Date: 21 January 1994
95 years old
Director
JONES, Peter Adrian
Resigned: 31 May 2000
64 years old
Director
MCKENNA, Liam John
Resigned: 24 March 2009
Appointed Date: 09 October 2002
61 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
59 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

SMART MEDIA (UK) LIMITED Events

27 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
27 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
27 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 86 more events
12 Feb 1990
Registered office changed on 12/02/90 from: 5TH floor, springfield house springfield road horsham W.sussex RH12 2RG
12 Dec 1989
Accounting reference date notified as 31/08
21 Sep 1989
Registered office changed on 21/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Incorporation

SMART MEDIA (UK) LIMITED Charges

16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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