THE SMART MARKETING & MEDIA GROUP LTD - SHREWSBURY


Company Profile Company Filings

Overview

THE SMART MARKETING & MEDIA GROUP LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
THE SMART MARKETING & MEDIA GROUP LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069286. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

THE SMART MARKETING & MEDIA GROUP LTD - SHREWSBURY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

138 ABBEY FOREGATE
SHREWSBURY
SY2 6AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART MANAGEMENT UK LIMITED (until 20/10/2010)
KEY VENTURES LIMITED (until 16/06/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HUBBARD Sep 1977 British Director 2004-03-10 CURRENT
MRS REBECCA VICTORIA HUBBARD Jun 1984 British Director 2006-03-28 CURRENT
MRS REBECCA VICTORIA HUBBARD Jun 1984 British Secretary 2004-03-10 CURRENT
CFA SEC LTD Corporate Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
MR DAVID COTTLE Dec 1981 British Director 2019-06-01 UNTIL 2020-08-01 RESIGNED
COMPANYFORMATIONAGENT.COM LTD Director 2004-03-10 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlh Estates Limited 2018-07-09 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Rebecca Victoria Hubbard 2016-04-06 - 2018-07-09 6/1984 Shrewsbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Hubbard 2016-04-06 - 2018-07-09 9/1977 Shrewsbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Smart Marketing & Media Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £84,593 equity
The Smart Marketing & Media Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £13,285 equity
THE_SMART_MARKETING_&_MED - Accounts 2021-07-01 30-09-2020 £43,933 Cash £-29,754 equity
THE_SMART_MARKETING_&_MED - Accounts 2020-07-01 30-09-2019 £-52,167 equity
THE_SMART_MARKETING_&_MED - Accounts 2019-01-31 30-09-2018 £740 Cash £-22,426 equity
THE_SMART_MARKETING_&_MED - Accounts 2018-06-29 30-09-2017 £15,023 Cash £5,089 equity
The Smart Marketing & Media Group Ltd - Accounts to registrar - small 16.3 2017-04-01 30-09-2016 £94,208 Cash £761 equity
The Smart Marketing & Media Group Ltd - Limited company - abbreviated - 11.9 2016-03-25 30-09-2015 £30,530 Cash £11,771 equity
The Smart Marketing & Media Group Ltd - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £8,763 Cash £46,357 equity

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