SMARTER MEDIA LTD

C/O MIINT MARKETING LTD, 1 VICTORIA STREET, BRISTOL  BS1 6AA
  • Active
  • Private Limited Company
  • Company No. 09143032
  • Last Updated: 01 Mar 2024

Company Profile

SMARTER MEDIA LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in BRISTOL. SMARTER MEDIA LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 10 years 3 months and 18 days.

Name SMARTER MEDIA LTD
Company number 09143032
Company type Private Limited Company
Incorporation date 23 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MIINT MARKETING LTD
1 VICTORIA STREET
BRISTOL
BS1 6AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brain Empire Ltd Plantation Road, SN14 0EX Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Smarter Capital Ltd Gipsy Lane, SN2 8YY Dates: Wednesday, December 13, 2023 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Smarter Media Group Ltd Gipsy Lane, SN2 8YY Dates: Monday, May 15, 2023 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Be Smarter Group Limited Gipsy Lane, SN2 8YY Dates: Tuesday, June 12, 2018 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Karl Paul Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against SMARTER MEDIA LTD.

Previous Names

Name Change Date
SMARTER MEDIA LTD 23 Jul 2014