SMART MEDIA ENG LTD - LONDON
Overview
SMART MEDIA ENG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMART MEDIA ENG LTD was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095478. The accounts status is UNAUDITED ABRIDGED.
SMART MEDIA ENG LTD was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095478. The accounts status is UNAUDITED ABRIDGED.
SMART MEDIA ENG LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO ZBOROWSKI | Mar 1951 | Italian | Director | 2015-12-22 | CURRENT |
SERGIO FERRERO | Oct 1946 | Italian | Director | 2012-11-01 UNTIL 2013-01-01 | RESIGNED |
IVAN BIANCHI | Jun 1973 | Italian | Director | 2011-06-16 UNTIL 2012-01-06 | RESIGNED |
MR NICOLA BASSO | Oct 1972 | Italian | Director | 2015-09-21 UNTIL 2015-12-18 | RESIGNED |
SERGIO FERRERO | Oct 1946 | Italian | Director | 2012-01-06 UNTIL 2012-01-12 | RESIGNED |
MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2012-11-01 UNTIL 2015-12-18 | RESIGNED |
MR STAFANO ZBOROWSKI | Mar 1971 | Italian | Director | 2015-12-18 UNTIL 2015-12-22 | RESIGNED |
MISS ERIKA OPALI | Apr 1985 | Italian | Director | 2012-01-12 UNTIL 2012-11-01 | RESIGNED |
MR ETTORE MERCALLI | Oct 1957 | Italian | Director | 2014-04-01 UNTIL 2015-12-18 | RESIGNED |
MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2009-12-04 UNTIL 2011-06-16 | RESIGNED |
GIOVANNI GALLARATE | Mar 1951 | Italian | Director | 2012-11-01 UNTIL 2013-01-01 | RESIGNED |
STM NOMINEE SECRETARIES LTD | Corporate Secretary | 2009-12-04 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefano Zborowski | 2016-04-06 | 3/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMART MEDIA ENG LTD Small abridged accounts | 2018-07-03 | 31-12-2017 | £1,000 equity |
SMART MEDIA ENG LTD Small abridged accounts | 2017-09-28 | 31-12-2016 | £13,586 equity |
Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £2,997 Cash £18,051 equity |
Accounts filed on 31-12-2014 | 2015-04-30 | 31-12-2014 | £5,890 Cash £74,451 equity |