Introduction
Watch Company
S
SMARTER MEDIA GROUP HOLDINGS LIMITED
SMARTER MEDIA GROUP 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 GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
15792828
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: Total Exemption (Full)
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 16 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 Dorset BH1 1HL United Kingdom
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
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
1
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
Name
Nature of Control
Notified
Status
Ms Sandra Anne Gil
ActiveSt. Stephens Road, BournemouthBH2 6LA
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ms Sandra Anne Gil
St. Stephens Road, BournemouthBH2 6LA
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Anthony John Moore
ActiveSt. Stephens Road, BournemouthBH2 6LA
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Mr Anthony John Moore
St. Stephens Road, BournemouthBH2 6LA
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Filing History
10
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
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024