Smart Media (UK) Limited

Active02414445 Private limited company
Incorporated
17 August 1989 (37 years)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2018
British
Born February 1966 (60)
Director · Appointed 22 March 2017
British
Born August 1957 (69)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 1 September 1999
English
Born July 1955 (71)
Officer history (10 former)
21 September 2018
Resigned Gaveglia, Adrian as Director
21 September 2018
Appointed Elliot, Richard Emmerson as Director
22 March 2017
Appointed Whitehair, Russell William George as Director
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
Appointed Gaveglia, Adrian as Director
31 December 2016
Resigned Springett, Ian Michael as Director
31 December 2016
Resigned Springett, Ian Michael as Secretary
24 March 2009
Resigned Mckenna, Liam John as Director
25 June 2004
Resigned Henderson, Edward Douglas as Director
25 June 2004
Resigned Henderson, Edward Douglas as Secretary
25 June 2004
Appointed Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Secretary
9 October 2002
Appointed Mckenna, Liam John as Director
31 May 2000
Resigned Jones, Peter Adrian as Director
1 September 1999
Appointed Denmark, Malcolm Charles as Director
30 March 1998
Appointed Henderson, Edward Douglas as Director
30 March 1998
Resigned Bond, Martin Harry as Director
3 November 1995
Appointed Bond, Martin Harry as Director
3 November 1995
Resigned Jones, Anthony Peter Thomas as Director
26 January 1994
Appointed Henderson, Edward Douglas as Secretary
21 January 1994
Appointed Jones, Anthony Peter Thomas as Director
21 January 1994
Resigned Jones, Stephanie Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02972740

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Media Concierge (Holdings) Limited Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
Designforce (London) Limited Owns 75–100% of shares
Door Drop Limited Owns 75–100% of shares
Door Drop Marketing Limited Owns 75–100% of shares
Door Drop Media Limited Owns 75–100% of shares
Doordrop North East Limited Owns 75–100% of shares
Doordrop North West Limited Owns 75–100% of shares
Doordrop South East Limited Owns 75–100% of shares
Doordrop South Limited Owns 75–100% of shares
Doordrop West Limited Owns 75–100% of shares
Doorway Distribution Limited Owns 75–100% of shares
DSL London Limited Proposed for strike-offOwns 75–100% of shares
Face to Face (Events) Limited Owns 75–100% of shares
Fusion Media (London) Limited Owns 75–100% of shares
Smart Media (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£106,720
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £150,933 £151,973 £138,417 £144,878 £157,122
Balance sheet detail
20252024202320212020
Current Assets£1,345,971£1,116,793£955,006£2,048,797£1,894,572
Debtors£1,239,251£993,905£829,663£1,831,859£1,739,673
Cash£106,720£122,888£125,343£216,938£154,899
Creditors (< 1 year)£1,188,849£971,915£816,589£1,896,824£1,743,639
Net Current Assets£157,122£144,878£138,417£151,973£150,933
Shareholder Funds£157,122£144,878£138,417£151,973£150,933

Turnover£4,640,604
Cost of Sales£4,173,991
Admin Expenses£450,676
Tax£3,062
Profit for Period£34,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates17 August 2026
23 June 2026Total exemption full accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
26 November 2025Change of details for a person with significant control
Show all recent filings

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