# Smart Media Group Ltd

## Details

- **Company number:** [13228604](https://find-and-update.company-information.service.gov.uk/company/13228604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2021
- **Registered office:** THE YARD, GILLBRIDGE AVENUE, SUNDERLAND, SR1 3AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERALL, Audrey Gibb | director | 26 Feb 2021 | 30 Jun 2026 |
| MCCALLUM, David | director | 17 Sep 2026 |  |
| MCDONALD, Mark | director | 17 Sep 2026 |  |
| WALLACE, John Mclaren | director | 17 Sep 2026 |  |
| CLANCEY, Mark Philip Leon | director | 1 Jul 2026 |  |
| CORDLE, Alexander Anthony | director | 1 Jul 2026 |  |
| WHITE, Stephen John | director | 1 Jul 2026 |  |
| CATTERALL, Audrey | secretary | 1 Jul 2026 |  |
| PERCY, Max Ralph | director | 26 Jun 2024 |  |
| CATTERALL, Mark Campbell | director | 26 Feb 2021 |  |
| CATTERALL, Iain Campbell | director | 26 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Campbell Catterall | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 26 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £6,087,796 | £563 | £644,220 | 21 |
| 31 Jan 2024 | £6,701,225 | -£351,032 | £18,604 | 4 |
| 31 Jan 2023 | - | -£958 | - | 4 |
| 31 Jan 2022 | - | -£340 | - | 4 |




## Controls

- [Smart Outdoor Media Limited](/company/SC385980) (SC385980)
- [Smart Vision & Communications Ltd](/company/13454813) (13454813)
- [SMB Agency Ltd](/company/12871167) (12871167)



## Directors' other companies

- [CORDLE, Alexander Anthony](/person/5656125) - director at [Glancore Limited](/company/17148866)
- [CORDLE, Alexander Anthony](/person/5656125) - director at [Visiontrend Clean Co Limited](/company/17105263)
- [CORDLE, Alexander Anthony](/person/5656125) - director at [Sheet Anchor Onsite Energy Solutions Limited](/company/17071657)
- [CORDLE, Alexander Anthony](/person/5656125) - director at [Coram Investments Limited](/company/17015196)
- [CORDLE, Alexander Anthony](/person/5656125) - director at [Smart Outdoor Media Limited](/company/SC385980)
- [MCDONALD, Mark](/person/8433944) - director at [Smart Outdoor Media Limited](/company/SC385980)
- [WALLACE, John Mclaren](/person/8409843) - director at [Glencairn Financial Ltd](/company/SC826390)
- [WALLACE, John Mclaren](/person/8409843) - director at [R & S Cycles Limited](/company/SC538057)
- [WHITE, Stephen John](/person/6684205) - director at [Smart Outdoor Media Limited](/company/SC385980)



## Companies at the same address

- [Smart Vision & Communications Ltd](/company/13454813) (13454813)