SMART MEDIA GROUP LTD

SMART MEDIA GROUP LTD is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bensham Street, Boldon Colliery. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SMART MEDIA GROUP LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13228604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SMART OUTDOOR MEDIA BENSHAM STREET
Address Line 2UNITS 4&5
Post TownBOLDON COLLIERY
CountyTYNE & WEAR
CountryENGLAND
PostcodeNE35 9LN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date26/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SMART MEDIA GROUP LTD

Directors

(The company's officers)
MRS AUDREY GIBB CATTERALL
(~68 year old British national)
SMART OUTDOOR MEDIA BENSHAM STREET, UNITS 4&5, BOLDON COLLIERY, TYNE & WEAR, NE35 9LN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021
MR IAIN CAMPBELL CATTERALL
(~69 year old British national)
SMART OUTDOOR MEDIA BENSHAM STREET, UNITS 4&5, BOLDON COLLIERY, TYNE & WEAR, NE35 9LN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021
MR MARK CAMPBELL CATTERALL
(~46 year old British national)
SMART OUTDOOR MEDIA BENSHAM STREET, UNITS 4&5, BOLDON COLLIERY, TYNE & WEAR, NE35 9LN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021
MRS GILLIAN THOMPSON
(~49 year old British national)
SMART OUTDOOR MEDIA BENSHAM STREET, UNITS 4&5, BOLDON COLLIERY, TYNE & WEAR, NE35 9LN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)
Mr Mark Campbell Catterall
(~46 year old British national)
Azets, Bede House, Belmont Business Park, Durham, DH1 1TW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2021

Connections

(Shared officers)
  • MR IAIN CAMPBELL CATTERALL
  • MR MARK CAMPBELL CATTERALL
  • MRS GILLIAN THOMPSON
  • MR IAIN CAMPBELL CATTERALL
  • MR MARK CAMPBELL CATTERALL
  • MR IAIN CAMPBELL CATTERALL
SMART OFFERS LTD
  • MR IAIN CAMPBELL CATTERALL
SMART OUTDOOR ADVERTISING LTD
  • MR IAIN CAMPBELL CATTERALL
  • MR MARK CAMPBELL CATTERALL
  • MRS GILLIAN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMART MEDIA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NE35 9LN.

Map of SMART MEDIA GROUP LTD at local scale
Map of SMART MEDIA GROUP LTD at local scale
Map of SMART MEDIA GROUP LTD at district scale
Map of SMART MEDIA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE35 9LN

Other companies with registered offices in NE35 9LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)