MEDIA SMART UK LIMITED
11-19 ARTILLERY ROW

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Company number 04387708
Status Active
Incorporation Date 5 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7TH FLOOR NORTH, ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, SW1P 1RT
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 no member list. The most likely internet sites of MEDIA SMART UK LIMITED are www.mediasmartuk.co.uk, and www.media-smart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Smart Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04387708. Media Smart Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Media Smart Uk Limited is 7th Floor North Artillery House 11 19 Artillery Row London Sw1p 1rt. . LINDSAY-DAVIES, Richard Alan is a Director of the company. O'SULLIVAN, Tanya Marie is a Director of the company. TWINN, Ian David, Dr is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BROWN, Graham Fettes has been resigned. Secretary JACKSON, Christopher Paul Craven has been resigned. Secretary PALOMBA, Marina has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BROWN, Graham Fettes has been resigned. Director FOSTER, Mark Ashley has been resigned. Director JACKSON, Christopher Paul Craven has been resigned. Director PALOMBA, Marina has been resigned. Director WARWICK, Steven John has been resigned. Director WERMANN, Christopher Robin has been resigned. The company operates in "Primary education".


Current Directors

Director
LINDSAY-DAVIES, Richard Alan
Appointed Date: 15 September 2014
59 years old
Director
O'SULLIVAN, Tanya Marie
Appointed Date: 11 November 2014
58 years old
Director
TWINN, Ian David, Dr
Appointed Date: 15 September 2014
75 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002
Secretary
BROWN, Graham Fettes
Resigned: 01 November 2006
Appointed Date: 16 April 2004
Secretary
JACKSON, Christopher Paul Craven
Resigned: 16 April 2004
Appointed Date: 07 March 2002
Secretary
PALOMBA, Marina
Resigned: 31 July 2013
Appointed Date: 01 November 2006
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002
Director
BROWN, Graham Fettes
Resigned: 01 November 2006
Appointed Date: 16 April 2004
75 years old
Director
FOSTER, Mark Ashley
Resigned: 28 July 2015
Appointed Date: 02 August 2010
59 years old
Director
JACKSON, Christopher Paul Craven
Resigned: 13 February 2013
Appointed Date: 07 March 2002
78 years old
Director
PALOMBA, Marina
Resigned: 31 July 2013
Appointed Date: 01 November 2006
62 years old
Director
WARWICK, Steven John
Resigned: 16 April 2004
Appointed Date: 07 March 2002
72 years old
Director
WERMANN, Christopher Robin
Resigned: 02 August 2010
Appointed Date: 01 January 2008
61 years old

MEDIA SMART UK LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 5 March 2016 no member list
28 Aug 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Termination of appointment of Mark Ashley Foster as a director on 28 July 2015
...
... and 46 more events
04 Apr 2002
New secretary appointed;new director appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
05 Mar 2002
Incorporation

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