OpenCompanies

Smartroadshows Limited

Company number
12846058
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2020
Nature of business
Other information service activities n.e.c.
Corporate group
Mediatree Holdings Limited (2 companies)

Registered office

5 Gifford Court
Millbrook Close
Northampton
NN5 5JF

Previous names

  • Smarterroadshows Limited (until 18 Sep 2020)

Officers

NameRoleAppointedResigned
BORDE, Laurence Mary Director 31 Aug 2020
PAINTER DELGADO-UREÑA, Fallon Natalia Director 31 Aug 2020

Control

NameNature of controlNotifiedCeased
Ms Laurence Mary Borde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Aug 2020 23 Oct 2024
Ms Fallon Natalia Painter Delgado-Ureña Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Aug 2020 23 Oct 2024
Mediatree Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024

Accounts

Year ended Cash Employees
31 Aug 2026 Dormant £2 0
31 Aug 2025 Dormant £2 0
31 Aug 2024 Dormant £2 0
31 Aug 2023 Dormant £2 0
31 Aug 2022 Dormant £2 0
31 Aug 2021 Dormant £2 0

Connections

Owned by

Smartroadshows Limited → Mediatree Holdings Limited

Companies at the same address

Data