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 Number | 13228604 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SMART OUTDOOR MEDIA BENSHAM STREET |
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Address Line 2 | UNITS 4&5 |
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Post Town | BOLDON COLLIERY |
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County | TYNE & WEAR |
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Country | ENGLAND |
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Postcode | NE35 9LN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 26/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)