Media Smart UK Limited

Active04387708 Private company limited by guarantee
Incorporated
5 March 2002 (24 years)
Industry
Primary education (85200)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
95 Aldwych
Strand
London
WC2B 4JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barber, Rachel Jane
Director · Appointed 23 May 2023
British
Born May 1974 (52)
Director · Appointed 23 May 2023
British
Born February 1974 (52)
Director · Appointed 23 May 2023
British
Born February 1959 (67)
Slater, Abi
Director · Appointed 12 December 2017
British
Born October 1974 (52)
Officer history (14 former)
15 November 2025
Resigned Lindsay-Davies, Richard Alan as Director
23 May 2023
Appointed Clays, Daniel John as Director
23 May 2023
Appointed Woodford, Stephen William John as Director
23 May 2023
Appointed Barber, Rachel Jane as Director
22 July 2021
Resigned O'Sullivan, Tanya Marie as Director
12 December 2017
Appointed Slater, Abi as Director
31 May 2017
Resigned Twinn, Ian David, Dr as Director
28 July 2015
Resigned Foster, Mark Ashley as Director
11 November 2014
Appointed O'Sullivan, Tanya Marie as Director
15 September 2014
Appointed Lindsay-Davies, Richard Alan as Director
15 September 2014
Appointed Twinn, Ian David, Dr as Director
31 July 2013
Resigned Palomba, Marina as Director
31 July 2013
Resigned Palomba, Marina as Secretary
13 February 2013
Resigned Jackson, Christopher Paul Craven as Director
2 August 2010
Appointed Foster, Mark Ashley as Director
2 August 2010
Resigned Wermann, Christopher Robin as Director
1 January 2008
Appointed Wermann, Christopher Robin as Director
1 November 2006
Appointed Palomba, Marina as Director
1 November 2006
Appointed Palomba, Marina as Secretary
1 November 2006
Resigned Brown, Graham Fettes as Secretary
1 November 2006
Resigned Brown, Graham Fettes as Director
16 April 2004
Appointed Brown, Graham Fettes as Director
16 April 2004
Resigned Jackson, Christopher Paul Craven as Secretary
16 April 2004
Resigned Warwick, Steven John as Director
16 April 2004
Appointed Brown, Graham Fettes as Secretary
7 March 2002
Appointed Jackson, Christopher Paul Craven as Secretary
7 March 2002
Appointed Warwick, Steven John as Director
7 March 2002
Appointed Jackson, Christopher Paul Craven as Director
7 March 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£37,466
Cash
£161,435
Employees
1
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2023 2024 £13,434 £37,466
Balance sheet detail
20242023
Fixed Assets£179£304
Current Assets£203,986£216,774
Cash£161,435£124,917
Creditors (< 1 year)£166,699£203,644
Net Current Assets£37,287£13,130
Net Assets£37,466£13,434
Shareholder Funds£37,466£13,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with no updates5 March 2026
25 November 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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