Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
The Smart Marketing & Media Group Ltd
- Incorporated
- 10 March 2004 (22 years)
- Previously known as
- Smart Management UK Limited (until 20 October 2010)Key Ventures Limited (until 16 June 2004)
- Industry
- Agents specialized in the sale of other particular products (46180) Advertising agencies (73110)
- Directors
- April Elizabeth PalmerCraig Thomas Palmer
- Accounts type
- Micro entity
- Region
- North West
- Address
- Harlequin House31 Samuel StreetBuryBL9 6AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Palmer, April Elizabeth
Director · Appointed 30 August 2024
British
Born September 1989 (37)
Palmer, Craig Thomas
Director · Appointed 30 August 2024
British
Born November 1991
Officer history (6 former)
30 August 2024
Resigned Hubbard, Rebecca Victoria as Secretary
30 August 2024
Appointed Palmer, Craig Thomas as Director
30 August 2024
Resigned Hubbard, Rebecca Victoria as Director
30 August 2024
Appointed Palmer, April Elizabeth as Director
30 August 2024
Resigned Hubbard, Simon as Director
1 August 2020
Resigned Cottle, David as Director
1 June 2019
Appointed Cottle, David as Director
28 March 2006
Appointed Hubbard, Rebecca Victoria as Director
10 March 2004
10 March 2004
10 March 2004
Appointed Hubbard, Rebecca Victoria as Secretary
10 March 2004
10 March 2004
Appointed Hubbard, Simon as Director
10 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 02137228
Former controllers (3)
30 August 2024
Ceased DLH Estates Limited — Owns 75–100% of shares
9 July 2018
Ceased Rebecca Victoria Hubbard — Owns 25–50% of shares
9 July 2018
Ceased Simon Hubbard — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £214 | £584 | £1,283 | £86,089 | £4,581 | £2,705 | £231 | £1 |
| Current Assets | £415,749 | £199,568 | £165,943 | £243,830 | £234,066 | £181,633 | £99,416 | £62,060 |
| Debtors | £55,483 | £62,060 | ||||||
| Cash | £43,933 | |||||||
| Creditors (< 1 year) | £247,067 | £76,899 | £90,247 | £131,960 | £111,387 | £112,386 | £54,734 | £114,228 |
| Creditors (> 1 year) | £114,355 | £42,667 | £58,667 | £74,667 | ||||
| Net Current Assets | £168,682 | £122,669 | £75,696 | £111,870 | £122,679 | £69,247 | £44,682 | (£52,168) |
| Net Assets | £83,604 | £84,593 | £13,285 | (£29,754) | (£52,167) | |||
| Shareholder Funds | £166,166 | £120,653 | £75,504 | £83,604 | £84,593 | £13,285 | (£29,754) | (£52,167) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 May 2026 | ||
| 19 March 2026 | Current accounting period shortened | |||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 28 October 2025 | Micro company accounts | 30 September 2025 | ||
| 2 March 2025 | Registered office address changed |
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