SMP Group PLC

Active02627262 Public limited company
Incorporated
8 July 1991 (35 years)
Industry
Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
2 Swan Road
London
SE18 5TT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Reynolds, Jill
Director · Appointed 26 February 2026
British
Born May 1971 (55)
Director · Appointed 2 January 2024
British
Born April 1980 (46)
Director · Appointed 4 January 2005
British
Born January 1966 (60)
Secretary · Appointed 1 January 2003
British
Director · Appointed 1 January 2003
British
Born April 1971 (55)
Director · Appointed 1 January 2003
British
Born March 1972 (54)
Director · Appointed 8 July 1991
British
Born January 1947 (79)
Officer history (27 former)
26 February 2026
Appointed Reynolds, Jill as Director
15 October 2025
Resigned Jarvis, Darren Roy as Director
15 August 2025
Resigned Patel, Hansa as Director
1 April 2025
Resigned Stagg, Nicholas Peter as Director
3 March 2025
Resigned Harrison, Lee as Director
28 August 2024
Resigned Mitchell, Peter James as Director
10 May 2024
Resigned Darwin, Peter John as Director
2 January 2024
Appointed Mitchell, John Paul as Director
18 April 2023
Resigned Edney, Justin as Director
31 December 2021
Resigned Jeffery, Bernadette Mary as Director
9 November 2021
Appointed Edney, Justin as Director
31 August 2021
Resigned Jeffery, Brian David as Director
28 May 2021
Resigned Bleek, Richard Kenneth as Director
12 October 2020
Resigned Turner, Mark Ian as Director
1 February 2019
Appointed Harrison, Lee as Director
17 March 2014
Resigned Summers, Simon Nicholas as Director
4 September 2013
Appointed Summers, Simon Nicholas as Director
31 December 2011
Resigned Bowden, Michael as Director
6 November 2007
Resigned Johnson, Neil Kester as Director
31 August 2007
Resigned Bowyer, Robert as Director
3 July 2007
Resigned Purdy, David Michael as Director
1 March 2007
Appointed Johnson, Neil Kester as Director
19 December 2006
Resigned Mccall, Alexander Robert as Director
6 February 2006
Resigned Pearson, Gary as Director
27 July 2005
Appointed Jarvis, Darren Roy as Director
24 March 2005
Resigned Hudson, John Michael as Director
22 March 2005
Resigned Purser, John Sidney as Director
31 January 2005
Resigned Leeves, Edward Thomas as Director
4 January 2005
Appointed Chapman, Paul Stephen as Director
1 May 2003
Appointed Stagg, Nicholas Peter as Director
1 January 2003
Appointed Turner, Mark Ian as Director
1 January 2003
Appointed Hudson, John Michael as Director
1 January 2003
Appointed Bowden, Michael as Director
1 January 2003
Appointed Jeffery, Bernadette Mary as Director
1 January 2003
Appointed Bowyer, Robert as Director
1 January 2003
Appointed Patel, Hansa as Director
1 January 2003
Appointed Purdy, David Michael as Director
1 January 2003
Appointed Chapman, Paul Stephen as Secretary
1 January 2003
Appointed Jeffery, Brian David as Director
1 January 2003
Appointed Buckley, Neil John Alexander as Director
1 January 2003
1 January 2003
Appointed Slade, Bradley as Director
1 January 2003
Appointed Pearson, Gary as Director
1 January 2003
31 December 2002
Resigned Carr, Christopher Alan as Director
3 February 2000
Appointed Carr, Christopher Alan as Director
18 March 1997
14 August 1995
Appointed Mccall, Alexander Robert as Director
19 September 1994
Resigned Wignall, Mark Steven as Director
6 May 1993
Appointed Leeves, Edward Thomas as Director
8 July 1991
Appointed Purser, John Sidney as Director
8 July 1991
8 July 1991
Appointed Wignall, Mark Steven as Director
8 July 1991
Appointed Conway, Robert as Nominee Secretary
8 July 1991
8 July 1991
Appointed Bleek, Richard Kenneth as Director
8 July 1991
Resigned Cowan, Graham Michael as Nominee Director
8 July 1991
Appointed Darwin, Peter John as Director
8 July 1991
Appointed Cowan, Graham Michael as Nominee Director
8 July 1991
Appointed Mitchell, Peter James as Director
8 July 1991
Resigned Conway, Robert as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02918389

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amarium House Owns 25–50% of shares
SMP Group Holdings Limited Owns 25–50% of shares
Breed Communications Limited Owns 75–100% of shares
Colateral Limited Owns 25–50% of shares
Cornish Media Industries Limited Owns 75–100% of shares
SMP Group PLC This company Owns 75–100% of shares
Campaign Posters Limited Owns 75–100% of shares
St.Michael's Press Limited Owns 75–100% of shares

What Smp Group say about themselves

“We create disruptive POS and OOH activations that get brands noticed, drive footfall and increase conversions. Established in 1928, SMP is a multi-award-winning group with a deep understanding of shopper behaviour.”

— from smpgroup.co.uk

Filings 227

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates8 July 2026
9 March 2026Appointment of a director
22 October 2025Termination of appointment of a director
21 August 2025Termination of appointment of a director
Show all 227 filings

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