SM

SMART MEDIA (UK) LIMITED

Active

Company number 02414445

London, England · Incorporated 17 August 1989

22 Princes Street, London, W1B 2LU, England

Last updated on 3 April 2026

Media representation services · SIC 73120

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINGFIELD JONES PARTNERSHIP LIMITED · 17 August 1989 – 8 July 1998

WJP LIMITED · 8 July 1998 – 30 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • MEDIA CONCIERGE (HOLDINGS) LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEDIA CONCIERGE (HOLDINGS) LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Media Concierge (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Legacy
Other
22 May 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Gazette Filings Brought Up To Date
Gazette
1 December 2022 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change Person Secretary Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Accounts With Accounts Type Small
Accounts
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Annual Return Company With Made Up Date
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
19 August 2009 View
Memorandum Articles
Incorporation
15 May 2009 View
Legacy
Capital
15 May 2009 View
Miscellaneous
Miscellaneous
15 May 2009 View
Legacy
Insolvency
15 May 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Small
Accounts
9 December 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Small
Accounts
12 February 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
9 October 2002 View
Certificate Change Of Name Company
Change Of Name
30 July 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Medium
Accounts
2 February 2001 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Small
Accounts
30 December 1999 View
Legacy
Address
13 October 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Annual Return
18 September 1998 View
Certificate Change Of Name Company
Change Of Name
7 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Address
26 August 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
29 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Small
Accounts
14 July 1994 View
Legacy
Accounts
14 July 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Capital
19 February 1994 View
Resolution
Resolution
19 February 1994 View
Resolution
Resolution
19 February 1994 View
Legacy
Capital
19 February 1994 View
Legacy
Address
19 February 1994 View
Legacy
Address
30 November 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Annual Return
30 September 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Capital
26 October 1990 View
Legacy
Address
12 February 1990 View
Legacy
Accounts
12 December 1989 View
Legacy
Address
21 September 1989 View
Legacy
Officers
21 September 1989 View
Incorporation Company
Incorporation
17 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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