Smarts (NI) Limited

ActiveNI024211 Private limited company
Incorporated
8 March 1990 (36 years)
Industry
Public relations and communications activities (70210)
Directors
Andrew Thomas Campbell
Owned by
Accounts type
Full
Region
Northern Ireland
Address
157 High Street
Holywood
Co Down
BT18 9HU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2013
Also at Marvel Bidco Limited, Marvel Midco Limited, Marvel Debtco Limited · more companies
British
Born November 1977
Director · Appointed 28 July 2011
Also at Lloyd Northover Holmes & Marchant Limited, Stein Ias Holdings Limited, Twentysix Limited · more companies
British
Born October 1974 (52)
Campbell, Andrew Thomas
Director · Appointed 4 July 2003
British
Born July 1969 (57)
Arlow, Pippa
Director · Appointed 11 May 2000
British
Born April 1960 (66)
Officer history (22 former)
6 June 2023
Resigned Fetherston, Leontia as Director
11 September 2020
Resigned Shah, Ashish as Secretary
31 December 2015
Resigned Watson, Alan as Director
6 August 2013
Appointed Yardley, Daniel John as Director
6 August 2013
Resigned Yardley, Daniel John as Director
5 August 2013
Appointed Yardley, Daniel John as Director
31 May 2013
Resigned Wright, Dean Anthony as Director
21 November 2011
Appointed Shah, Ashish as Secretary
21 November 2011
Resigned Brigden, Colin John as Secretary
28 July 2011
Appointed Reid, Peter David as Director
3 May 2011
Appointed Wright, Dean Anthony as Director
21 March 2011
Resigned Winfield, Bruce Malcolm as Director
21 March 2011
Resigned Winfield, Bruce Malcolm as Secretary
27 August 2010
Resigned Young, Sarah Belinda as Director
1 May 2010
Appointed Watson, Alan as Director
1 May 2010
Resigned Watson, Alan as Director
31 December 2009
Resigned Mcgrady, Francis Emmanuel as Director
1 December 2009
Appointed Brigden, Colin John as Secretary
30 November 2009
Resigned Clarke, Martin John as Secretary
30 June 2009
Resigned Burns, Graeme Ian as Director
8 June 2009
Appointed Winfield, Bruce Malcolm as Director
2 January 2009
Appointed Young, Sarah Belinda as Director
1 July 2007
Appointed Clarke, Martin John as Secretary
31 October 2005
Appointed Burns, Graeme Ian as Director
31 October 2005
Appointed Winfield, Bruce Malcolm as Secretary
31 October 2005
Resigned Lees, Jennifer Kathryn as Secretary
31 October 2005
Resigned Nichols, Richard Stephen as Director
31 October 2005
Resigned Selman, Roger Malcolm as Director
13 May 2005
Appointed Lees, Jennifer Kathryn as Secretary
13 May 2005
Resigned Butterworth, Michael Guy as Director
13 May 2005
Resigned Butterworth, Michael Guy as Secretary
13 May 2005
Appointed Selman, Roger Malcolm as Director
31 July 2003
Resigned Burnside, Alan as Director
4 July 2003
Appointed Mcgrady, Francis Emmanuel as Director
4 July 2003
Appointed Campbell, Andrew Thomas as Director
22 December 2002
Resigned Holmes, Michael as Director
9 October 2002
Resigned Wright, David Ernest as Director
9 October 2002
Appointed Butterworth, Michael Guy as Director
25 September 2001
Appointed Nichols, Richard Stephen as Director
12 September 2001
Resigned Steeds, Kevin Barrie as Director
11 May 2000
Appointed Arlow, Pippa as Director
11 May 2000
Appointed Fetherston, Leontia as Director
8 March 1990
Appointed Steeds, Kevin Barrie as Director
8 March 1990
Appointed Wright, David Ernest as Director
8 March 1990
Appointed Holmes, Michael as Director
8 March 1990
Appointed Burnside, Alan as Director
8 March 1990
Appointed Butterworth, Michael Guy as Secretary
8 March 1990
Appointed Watson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07745643

Group structure 22 shown

Ownership group derived from the Companies House PSC register

MSQ Partners Group Limited
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
Kameleon Worldwide Limited Status not confirmedOwns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Framework Creative Limited DissolvedOwns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited Owns 75–100% of shares
Maher Bird Holdings Limited Status not confirmedOwns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited This company Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
The Gate Worldwide Limited Status not confirmedOwns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Walk-In Media Ltd Status not confirmedOwns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 February 2026
6 July 2026Confirmation statement with no updates30 June 2026
22 May 2026Director's details changed
22 May 2026Director's details changed
22 May 2026Director's details changed
Show all 183 filings

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