SMI MEDIA LIMITED
LONDON

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Company number 07727617
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address MWB CHARING CROSS, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Ms Jane Elizabeth Schulze on 2 March 2016. The most likely internet sites of SMI MEDIA LIMITED are www.smimedia.co.uk, and www.smi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smi Media Limited is a Private Limited Company. The company registration number is 07727617. Smi Media Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Smi Media Limited is Mwb Charing Cross Golden Cross House 8 Duncannon Street London Wc2n 4jf. . FENNESSY, Sue Elizabeth is a Director of the company. SCHULZE, Jane Elizabeth is a Director of the company. Secretary CHARLTON, Mark Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FENNESSY, Sue Elizabeth
Appointed Date: 03 August 2011
57 years old

Director
SCHULZE, Jane Elizabeth
Appointed Date: 03 August 2011
55 years old

Resigned Directors

Secretary
CHARLTON, Mark Andrew
Resigned: 15 March 2013
Appointed Date: 03 August 2011

Persons With Significant Control

Sue Elizabeth Fennessy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SMI MEDIA LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Mar 2016
Director's details changed for Ms Jane Elizabeth Schulze on 2 March 2016
02 Mar 2016
Director's details changed for Mrs Sue Elizabeth Fennessy on 2 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
14 May 2013
Total exemption full accounts made up to 31 December 2012
28 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
15 Aug 2011
Secretary's details changed for Mr Mark Andrew Charlton on 15 August 2011
05 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted