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 - LONDON

This company is listed in the following categories:
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

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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

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