SMART MEDIA SERVICES LIMITED
LONDON NORTH WALES RADIO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01369992
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of SMART MEDIA SERVICES LIMITED are www.smartmediaservices.co.uk, and www.smart-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Smart Media Services Limited is a Private Limited Company. The company registration number is 01369992. Smart Media Services Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Smart Media Services Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAKER, Christopher Harry has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director SNEDDEN, David King has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BAKER, Christopher Harry
Resigned: 07 May 1993
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
81 years old
Director
SNEDDEN, David King
Resigned: 23 February 1993
92 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
66 years old

Persons With Significant Control

R.E. Jones Newspaper Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART MEDIA SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 100 more events
22 Apr 1988
Registered office changed on 22/04/88 from: vale road llandudno junction gwynned
15 Sep 1987
Return made up to 11/06/87; full list of members
15 Sep 1987
Accounts made up to 31 December 1986
18 Feb 1987
Full accounts made up to 31 December 1985
18 Feb 1987
Return made up to 05/12/86; full list of members

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