OpenCompanies

Smart Media (UK) Limited

Company number
02414445
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1989
Nature of business
Media representation services
Corporate group
Media Concierge Holdings Group Limited (111 companies)

Registered office

22 Princes Street
London
W1B 2LU

Previous names

  • WJP Limited (until 30 Jul 2002)
  • Wingfield Jones Partnership Limited (until 8 Jul 1998)

Officers

NameRoleAppointedResigned
JONES, Stephanie Clare Secretary - 21 Jan 1994
JONES, Anthony Peter Thomas Director 21 Jan 1994 3 Nov 1995
BOND, Martin Harry Director 3 Nov 1995 30 Mar 1998
JONES, Peter Adrian Director - 31 May 2000
HENDERSON, Edward Douglas Director 30 Mar 1998 25 Jun 2004
HENDERSON, Edward Douglas Secretary 26 Jan 1994 25 Jun 2004
MCKENNA, Liam John Director 9 Oct 2002 24 Mar 2009
SPRINGETT, Ian Michael Director 25 Jun 2004 31 Dec 2016
SPRINGETT, Ian Michael Secretary 25 Jun 2004 31 Dec 2016
GAVEGLIA, Adrian Director 22 Mar 2017 21 Sep 2018
ELLIOT, Richard Emmerson Director 21 Sep 2018
WHITEHAIR, Russell William George Director 22 Mar 2017
WHITEHAIR, Russell William George Secretary 22 Mar 2017
DENMARK, Malcolm Charles Director 1 Sep 1999

Control

NameNature of controlNotifiedCeased
Media Concierge (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Aug 2016

Accounts

Year ended Turnover Cash Employees
30 Sep 2025 - £106,720 0
30 Sep 2024 - £122,888 4
30 Sep 2023 - £125,343 4
30 Sep 2022 - - -
30 Sep 2021 - £216,938 6
30 Sep 2020 £4,640,604 £154,899 6
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -

Connections

Owned by

Smart Media (UK) Limited → Media Concierge (Holdings) LimitedMedia Concierge Holdings Group Limited

Directors’ other companies

Companies at the same address

Data