SMS LINE MEDIA LTD - LONDON


Company Profile Company Filings

Overview

SMS LINE MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMS LINE MEDIA LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313424. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

SMS LINE MEDIA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

72 BADMINTON ROAD
LONDON
SW12 8BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURITS ALEXANDER HONDIUS Feb 1955 Dutch Director 2019-07-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2001-12-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-12-13 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2001-12-13 UNTIL 2021-01-01 RESIGNED
MR SHANE MICHAEL SMITH Sep 1972 British Director 2015-07-21 UNTIL 2016-07-28 RESIGNED
ANTHONY JOSEPH SMITH Jun 1939 British Director 2001-12-13 UNTIL 2002-04-18 RESIGNED
CHRISTOPHE MASUCCIO Apr 1977 French Director 2002-04-18 UNTIL 2003-12-15 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2003-12-15 UNTIL 2006-08-01 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-12-20 UNTIL 2015-01-21 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2015-01-27 UNTIL 2015-07-21 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2006-08-01 UNTIL 2009-10-10 RESIGNED
MR KARL JAMES CUTLER Apr 1963 British Director 2016-07-28 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurits Alexander Hondius 2019-03-29 2/1955 Esch-Sur-Alzette   Right to appoint and remove directors
Mr Angelo Zito 2016-04-06 - 2019-03-29 6/1953 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SMS Line Media Ltd - Filleted accounts 2023-11-07 31-10-2022 £81,052 equity
SMS Line Media Ltd - Filleted accounts 2022-12-03 31-10-2021 £5 Cash £82,872 equity
SMS Line Media Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-10-2020 £1 Cash £94,579 equity
SMS LINE MEDIA LTD - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £874 Cash £68,655 equity
SMS LINE MEDIA LTD - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £2,907 Cash £53,485 equity
SMS LINE MEDIA LTD - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £4,071 Cash £49,085 equity
SMS LINE MEDIA LTD - Accounts to registrar - small 17.2 2017-10-04 31-10-2016 £2,344 Cash £43,283 equity
SMS LINE MEDIA LTD - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,472 Cash £39,968 equity
SMS LINE MEDIA LTD - Limited company - abbreviated - 11.6 2015-08-19 31-10-2014 £18,083 Cash £32,771 equity
SMS LINE MEDIA LTD - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £23,497 Cash £23,594 equity

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