OpenCompanies

SMI Group Limited

Company number
03779287
Status
Active
Type
Private Limited Company
Incorporated
24 May 1999
Nature of business
Activities of other holding companies n.e.c.
Corporate group
SAE Media Group Limited (2 companies)

Registered office

Ground Floor, India House
Curlew Street
London
SE1 2ND

Previous names

  • SMI (Group) Limited (until 2 Dec 2016)
  • SMI Group Limited (until 24 Oct 2014)
  • SMI Milsatcom Limited (until 13 Jan 2015)

Officers

NameRoleAppointedResigned
MH SECRETARIES LIMITED Corporate-Secretary 24 May 1999 6 Mar 2000
MH DIRECTORS LIMITED Corporate-Director 24 May 1999 6 Mar 2000
ORMAN, James Richard Director 6 Mar 2000 16 Mar 2001
CK CORPORATE SERVICES LIMITED Corporate-Secretary 6 Mar 2000 12 Jun 2001
GLOVER, Ashley Mark Director 6 Mar 2000 4 Feb 2005
ORMAN, Madeleine Sophie Director 6 Mar 2000 4 Feb 2005
ADKINS, Andrew Director 4 Feb 2005 20 Jun 2005
JAMES, Michael John Director 12 Jun 2001 20 Jun 2005
SHEPHERD, Andrew Michael Director 6 Mar 2000 20 Jun 2005
WHENSLEY, Anne Director 4 Feb 2005 21 Jun 2005
KIELY, Ann Maria Director 4 Feb 2005 21 Jun 2005
ARMOUR, Douglas William Secretary 12 Jun 2001 31 Aug 2005
GLOVER, Ashley Mark Director 20 Jun 2005 29 Sep 2010
HARRISON CLARK (SECRETARIAL) LTD Corporate-Secretary 1 Feb 2006 1 Feb 2020
ORMAN, Madelaine Sophie Director 20 Jun 2005 1 Feb 2020
BUTLER, Dale Director 12 Jun 2001 1 Feb 2020
BUTLER, Dale Director 4 Feb 2021 31 Dec 2021
VENKATESH, Raman Director 1 Feb 2020 14 Nov 2022
IVES, Philip Thomas Whitton Director 13 Mar 2023 12 Jul 2024
DOTY, Peter William Director 18 Jun 2025
DIXON, Miles Owen Director 19 Jan 2022
PRAMBERGER, Joseph Director 1 Feb 2020

Control

NameNature of controlNotifiedCeased
Sae Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,375,210 £660,023 50
31 Dec 2023 £1,331,596 £724,132 39
31 Dec 2022 £871,777 £908,327 33
31 Dec 2021 £1,475,889 £1,247,628 38
31 Dec 2020 £1,385,308 £506,300 43
31 Aug 2019 £1,570,387 £2,550,705 -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 £543,631 £708,941 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

SMI Group Limited → SAE Media Group Limited

Controls

Companies at the same address

Data