Smarter Media Ltd
- Company number
- 09143032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Rhoda Ruth | Director | 31 Jan 2024 | |
| SMARTER CAPITAL LTD | Corporate-Director | 13 Dec 2023 | 31 Jan 2024 |
| PAUL, Karl Leon | Director | 23 Jul 2014 | 31 Jan 2024 |
| SMARTER MEDIA GROUP LTD | Corporate-Director | 20 Jul 2023 | 13 Dec 2023 |
| PAUL, Karl Leon | Secretary | 23 Jul 2014 | 20 Jul 2023 |
| BAKER, Martin Lee | Director | 6 Sep 2018 | 4 May 2023 |
| CARTER, Emma-Jane | Director | 19 Nov 2020 | 30 Sep 2022 |
| CURTIS, Robert David | Director | 16 Jan 2018 | 31 Mar 2022 |
| PHIPPS, James Paul | Director | 19 Nov 2020 | 18 Nov 2021 |
| STEVENS, Anthony Nicholas | Director | 23 Jul 2014 | 4 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brain Empire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | |
| Smarter Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | 31 Jan 2024 |
| Smarter Media Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2023 | 13 Dec 2023 |
| Be Smarter Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2018 | 15 May 2023 |
| Mr Karl Paul | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,031 | - | 2 |
| 31 Dec 2023 | £74,078 | - | 7 |
| 31 Dec 2022 | £71,447 | £173,629 | 7 |
| 31 Dec 2021 | £40,294 | £81,961 | 9 |
| 31 Dec 2020 | £78,476 | £168,386 | 9 |
| 31 Dec 2019 | £21,131 | £28,838 | - |
| 31 Dec 2018 | £1,100 | £32,889 | - |
| 31 Dec 2017 | -£3,631 | £4,550 | - |
| 31 Dec 2016 | - | £4,316 | - |
| 31 Dec 2015 | - | - | - |