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Company Information for

MEDIA SMART UK LIMITED

5TH FLOOR, 95 ALDWYCH, STRAND, LONDON, WC2B 4JF,
Company Registration Number
04387708
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Media Smart Uk Ltd
MEDIA SMART UK LIMITED was founded on 2002-03-05 and has its registered office in London. The organisation's status is listed as "Active". Media Smart Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIA SMART UK LIMITED
 
Legal Registered Office
5TH FLOOR, 95 ALDWYCH
STRAND
LONDON
WC2B 4JF
Other companies in SW1P
 
Filing Information
Company Number 04387708
Company ID Number 04387708
Date formed 2002-03-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795542095  
Last Datalog update: 2026-05-05 07:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SMART UK LIMITED
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Company Officers of MEDIA SMART UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN LINDSAY-DAVIES
 Director 2014-09-15
TANYA MARIE O'SULLIVAN
 Director 2014-11-11
ABI SLATER
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID TWINN
 Director 2014-09-15 2017-05-31
MARK ASHLEY FOSTER
 Director 2010-08-02 2015-07-28
MARINA PALOMBA
 Company Secretary 2006-11-01 2013-07-31
MARINA PALOMBA
 Director 2006-11-01 2013-07-31
CHRISTOPHER PAUL CRAVEN JACKSON
 Director 2002-03-07 2013-02-13
CHRISTOPHER ROBIN WERMANN
 Director 2008-01-01 2010-08-02
GRAHAM FETTES BROWN
 Company Secretary 2004-04-16 2006-11-01
GRAHAM FETTES BROWN
 Director 2004-04-16 2006-11-01
CHRISTOPHER PAUL CRAVEN JACKSON
 Company Secretary 2002-03-07 2004-04-16
STEVEN JOHN WARWICK
 Director 2002-03-07 2004-04-16
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2002-03-05 2002-03-07
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2002-03-05 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN LINDSAY-DAVIES THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED Director 2011-07-27 CURRENT 2004-05-12 Active
TANYA MARIE O'SULLIVAN CLEARCAST LIMITED Director 2012-09-19 CURRENT 2007-06-22 Active
TANYA MARIE O'SULLIVAN BARB AUDIENCES LIMITED Director 2012-09-13 CURRENT 1998-07-31 Active
TANYA MARIE O'SULLIVAN THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED Director 2012-09-01 CURRENT 2004-05-12 Active
TANYA MARIE O'SULLIVAN STORM PIPER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-24CONFIRMATION STATEMENT MADE ON 05/03/26, WITH NO UPDATES
2025-11-25APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN LINDSAY-DAVIES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-24DIRECTOR APPOINTED MR DANIEL JOHN CLAYS
2023-05-24DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD
2023-05-24DIRECTOR APPOINTED MRS RACHEL JANE BARBER
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-03Director's details changed for Mrs Abi Gibbons on 2022-02-03
2022-02-03CH01Director's details changed for Mrs Abi Gibbons on 2022-02-03
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-27CH01Director's details changed for Ms Abi Slater on 2021-09-27
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TANYA MARIE O'SULLIVAN
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MS ABI SLATER
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID TWINN
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY FOSTER
2015-03-16AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MS TANYA MARIE O'SULLIVAN
2014-10-14AP01DIRECTOR APPOINTED DR IAN DAVID TWINN
2014-10-14AP01DIRECTOR APPOINTED MR RICHARD ALAN LINDSAY-DAVIES
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARINA PALOMBA
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARINA PALOMBA
2013-04-03AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0105/03/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0105/03/11 NO MEMBER LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA PALOMBA / 31/03/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AP01DIRECTOR APPOINTED MARK ASHLEY FOSTER
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN
2010-04-12AR0105/03/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WERMANN / 01/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CRAVEN JACKSON / 01/04/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aANNUAL RETURN MADE UP TO 05/03/09
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288aDIRECTOR APPOINTED CHRISTOPHER ROBIN WERMANN
2008-03-19363aANNUAL RETURN MADE UP TO 05/03/08
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aANNUAL RETURN MADE UP TO 05/03/07
2006-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aANNUAL RETURN MADE UP TO 05/03/06
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: THE ADVERTISING ASSOCIATION ABFORD HOUSE WILTON ROAD LONDON SW1V 1NJ
2005-04-13363sANNUAL RETURN MADE UP TO 05/03/05
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07363sANNUAL RETURN MADE UP TO 05/03/04
2003-09-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/03
2003-03-24363sANNUAL RETURN MADE UP TO 05/03/03
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to MEDIA SMART UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA SMART UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA SMART UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Intangible Assets
Patents
We have not found any records of MEDIA SMART UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SMART UK LIMITED
Trademarks
We have not found any records of MEDIA SMART UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA SMART UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as MEDIA SMART UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SMART UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA SMART UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA SMART UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4JF