Smiths News Investments Limited

Active06831284 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Rowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1977 (49)
Director · Appointed 5 November 2019
British
Born February 1972 (54)
Marriner, Stuart Steven
Secretary · Appointed 1 September 2011
Officer history (10 former)
2 February 2026
Appointed Clay, Richard Henry Arden as Director
21 November 2025
Resigned Baker, Paul Martin as Director
1 December 2021
Appointed Baker, Paul Martin as Director
30 November 2021
Resigned Grace, Anthony Liam as Director
5 November 2019
Appointed Bunting, Jonathan Michael as Director
5 November 2019
Resigned Opdeweegh, Jozef as Director
1 October 2018
Appointed Grace, Anthony Liam as Director
1 October 2018
Resigned Bunting, Jonathan Michael as Director
1 September 2018
Appointed Opdeweegh, Jozef as Director
31 August 2018
Resigned Cashmore, Mark Richard as Director
12 June 2018
Resigned Bauernfeind, David Gregory as Director
1 October 2016
Resigned Gresham, Nicholas John as Director
1 October 2016
Appointed Bauernfeind, David Gregory as Director
1 September 2011
Appointed Marriner, Stuart Steven as Secretary
31 August 2011
Resigned Charlton, Mark Hopwood as Secretary
31 August 2011
Resigned Charlton, Mark Hopwood as Director
1 September 2010
Appointed Gresham, Nicholas John as Director
1 September 2010
Appointed Bunting, Jonathan Michael as Director
31 August 2010
Resigned Humphrey, Alan John as Director
26 February 2009
Appointed Humphrey, Alan John as Director
26 February 2009
Appointed Charlton, Mark Hopwood as Secretary
26 February 2009
Appointed Charlton, Mark Hopwood as Director
26 February 2009
Appointed Cashmore, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4236079

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Smiths News Holdings Limited Owns 75–100% of shares
Connect Limited Owns 75–100% of shares
Dawson Holdings Limited Owns 75–100% of shares
Dawson Limited Owns 75–100% of shares
Smiths News Investments Limited This company Owns 75–100% of shares
Smiths News Trading Limited Owns 75–100% of shares
Connect2u Limited Owns 75–100% of shares
Dawson Media Direct Limited Owns 75–100% of shares
Martin Lavell Limited Owns 75–100% of shares
Smiths News Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Other filing
13 February 2026Other filing
13 February 2026Accounts filing
13 February 2026Audit exemption subsidiary accounts31 August 2025
4 February 2026Appointment of a director
Show all recent filings

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