THE SMART MARKETING & MEDIA GROUP LTD
SHREWSBURY SMART MANAGEMENT UK LIMITED KEY VENTURES LIMITED

Hellopages » Shropshire » Shropshire » SY4 4TT

Company number 05069286
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address LUNESDALE C UPTON MAGNA BUSINESS PARK, UPTON MAGNA, SHREWSBURY, SHROPSHIRE, SY4 4TT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE SMART MARKETING & MEDIA GROUP LTD are www.thesmartmarketingmediagroup.co.uk, and www.the-smart-marketing-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Smart Marketing Media Group Ltd is a Private Limited Company. The company registration number is 05069286. The Smart Marketing Media Group Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of The Smart Marketing Media Group Ltd is Lunesdale C Upton Magna Business Park Upton Magna Shrewsbury Shropshire Sy4 4tt. The company`s financial liabilities are £3.04k. It is £-3.58k against last year. The cash in hand is £94.21k. It is £63.68k against last year. And the total assets are £132.62k, which is £39.4k against last year. HUBBARD, Rebecca Victoria is a Secretary of the company. HUBBARD, Rebecca Victoria is a Director of the company. HUBBARD, Simon is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Advertising agencies".


the smart marketing & media group Key Finiance

LIABILITIES £3.04k
-55%
CASH £94.21k
+208%
TOTAL ASSETS £132.62k
+42%
All Financial Figures

Current Directors

Secretary
HUBBARD, Rebecca Victoria
Appointed Date: 10 March 2004
Director
HUBBARD, Rebecca Victoria
Appointed Date: 28 March 2006
41 years old
Director
HUBBARD, Simon
Appointed Date: 10 March 2004
48 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Rebecca Victoria Hubbard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hubbard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMART MARKETING & MEDIA GROUP LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 36 more events
20 Apr 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 1A crown lane london SW16 3DJ
10 Mar 2004
Incorporation

THE SMART MARKETING & MEDIA GROUP LTD Charges

18 April 2013
Charge code 0506 9286 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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