Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Smart Media Group Ltd
- Incorporated
- 26 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Robert Mccallum
- Owned by
- Mark Campbell Catterall
- Accounts type
- Group
- Region
- North East
- Address
- The YardGillbridge AvenueSunderlandSR1 3AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Canadian
Born November 1967
Director · Appointed 17 September 2026
British
Born April 1972 (54)
Mccallum, David Robert
Director · Appointed 17 September 2026
British
Born March 1966 (60)
Catterall, Audrey
Secretary · Appointed 1 July 2026
Clancey, Mark Philip Leon
Director · Appointed 1 July 2026
British
Born February 1981 (45)
British
Born May 1993 (33)
British
Born October 1958 (68)
Percy, Max Ralph
Director · Appointed 26 June 2024
British
Born May 1990 (36)
Catterall, Iain Campbell
Director · Appointed 26 February 2021
British
Born October 1954 (72)
Catterall, Mark Campbell
Director · Appointed 26 February 2021
British
Born January 1978 (48)
Officer history (2 former)
17 September 2026
17 September 2026
17 September 2026
Appointed Mccallum, David Robert as Director
1 July 2026
1 July 2026
Appointed Clancey, Mark Philip Leon as Director
1 July 2026
1 July 2026
Appointed Catterall, Audrey as Secretary
30 June 2026
30 June 2026
Resigned Thompson, Gillian as Director
26 June 2024
Appointed Percy, Max Ralph as Director
26 February 2021
Appointed Catterall, Iain Campbell as Director
26 February 2021
Appointed Catterall, Mark Campbell as Director
26 February 2021
26 February 2021
Appointed Thompson, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Campbell Catterall
Individual · Notified 26 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1978 (48)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Smart Media Group Ltd This company
Smart Outdoor Media Limited Owns 75–100% of shares
Frisk Radio Ltd Owns 25–50% of shares
Smart Vision & Communications Ltd Owns 75–100% of shares
SMB Agency Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- (£9,908)
- Cash
- £58
- Profit
- (£3,250)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,102 | £402 | ||
| Current Assets | £784 | £66,368 | (£351) | £5,319 |
| Debtors | £325 | £64,963 | ||
| Cash | £58 | £3 | ||
| Creditors (< 1 year) | £10,692 | £73,026 | £1,709 | £6,061 |
| Creditors (> 1 year) | £935,162 | £189,592 | ||
| Net Current Assets | (£9,908) | (£6,658) | (£2,060) | (£742) |
| Net Assets | (£9,908) | (£6,658) | (£958) | (£340) |
| Shareholder Funds | (£958) | (£340) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 18 August 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Bristol
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →