Introduction
Watch Company
S
SMARTER MEDIA HOLDINGS LIMITED
SMARTER MEDIA HOLDINGS LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SMARTER MEDIA HOLDINGS LIMITED was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
15792702
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 21 June 2024 - 31 March 2025(10 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Suite 8, Venator House St. Stephens Road Bournemouth, BH2 6LA,
Previous Addresses
2nd Floor, Dean Park House, Dean Park Crescent Bournemouth BH1 1HL England
From: 17 December 2024To: 27 February 2026
2nd Floor 2 Old Street Yard London EC1Y 8AF United Kingdom
From: 21 June 2024To: 17 December 2024
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Update
Jan 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Christopher Ashley
ActiveSt. Stephens Road, BournemouthBH2 6LA
Born February 1991
Director
Appointed 21 Jun 2024
JONES, Christopher Ashley
St. Stephens Road, BournemouthBH2 6LA
Born February 1991
Director
21 Jun 2024
Active
MOORE, Anthony John
ActiveSt. Stephens Road, BournemouthBH2 6LA
Born August 1962
Director
Appointed 21 Jun 2024
MOORE, Anthony John
St. Stephens Road, BournemouthBH2 6LA
Born August 1962
Director
21 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Street Yard, LondonEC1Y 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Smarter Media Group Holdings Limited
Old Street Yard, LondonEC1Y 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
LondonEC1Y 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Ceased 29 Oct 2024
Space & Time Group Limited
LondonEC1Y 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Ceased 29 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2026
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024