SMSW MEDIA LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 07742499
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of SMSW MEDIA LTD are www.smswmedia.co.uk, and www.smsw-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Smsw Media Ltd is a Private Limited Company. The company registration number is 07742499. Smsw Media Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Smsw Media Ltd is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . BRACE, Laura Hannah is a Director of the company. WELLSTEAD, Simon Daniel is a Director of the company. Secretary KHAN, Ayyaz Hadier has been resigned. Director MARSHALL, Simon has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRACE, Laura Hannah
Appointed Date: 01 November 2013
46 years old
Director
WELLSTEAD, Simon Daniel
Appointed Date: 16 August 2011
49 years old

Resigned Directors

Secretary
KHAN, Ayyaz Hadier
Resigned: 27 March 2015
Appointed Date: 16 August 2011
Director
MARSHALL, Simon
Resigned: 27 March 2015
Appointed Date: 16 August 2011
54 years old

Persons With Significant Control

Mrs Laura Hannah Brace
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Daniel Wellstead
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMSW MEDIA LTD Events

29 Sep 2016
Confirmation statement made on 16 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Change of share class name or designation
23 Oct 2015
Sub-division of shares on 6 October 2015
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div of shares 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
08 Apr 2013
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom on 8 April 2013
10 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
28 Jun 2012
Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 28 June 2012
12 Sep 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 September 2011
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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