Company number 03727318
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address WEST COTTAGE BRASTED PLACE, HIGH STREET BRASTED, WESTERHAM, KENT, TN16 1JE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 3
. The most likely internet sites of SO SMART MEDIA LIMITED are www.sosmartmedia.co.uk, and www.so-smart-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bickley Rail Station is 9.1 miles; to Farningham Road Rail Station is 10.2 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.So Smart Media Limited is a Private Limited Company.
The company registration number is 03727318. So Smart Media Limited has been working since 05 March 1999.
The present status of the company is Active. The registered address of So Smart Media Limited is West Cottage Brasted Place High Street Brasted Westerham Kent Tn16 1je. The company`s financial liabilities are £0.8k. It is £-1.51k against last year. The cash in hand is £5.47k. It is £2.93k against last year. And the total assets are £20.2k, which is £-1.29k against last year. HOPE, Sarah Ann is a Secretary of the company. HOPE, Sarah Ann is a Director of the company. HOPE, Terry is a Director of the company. Nominee Secretary JONES, Marian has been resigned. Nominee Director IN TOUCH BUSINESS SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
so smart media Key Finiance
LIABILITIES
£0.8k
-66%
CASH
£5.47k
+115%
TOTAL ASSETS
£20.2k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JONES, Marian
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
IN TOUCH BUSINESS SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Persons With Significant Control
Mr Terence William Hope
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Ann Hope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SO SMART MEDIA LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Company name changed terry hope LIMITED\certificate issued on 26/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-25
...
... and 36 more events
18 Apr 1999
New secretary appointed
18 Apr 1999
New director appointed
18 Apr 1999
Registered office changed on 18/04/99 from: cheyney house the green lewes road ringmer east sussex BN8 5QG
13 Apr 1999
Company name changed jonsiv 152 LIMITED\certificate issued on 14/04/99
05 Mar 1999
Incorporation