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SMART MEDIA (UK) LIMITED

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Company·GB·oo:GB-COH-02414445
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MEDIA CONCIERGE (HOLDINGS) LIMITEDbeneficial owner 100%→SMART MEDIA (UK) LIMITED
  2. 2Mr Malcolm Charles Denmarkbeneficial owner 75%→MEDIA CONCIERGE (HOLDINGS) LIMITED
  3. 2Mr Malcolm Charles Denmarkbeneficial owner 62.5%→MEDIA CONCIERGE (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
02414445
Status
active
Type
ltd
Incorporated
1989-08-17
Registered office
22 Princes Street, London, W1B 2LU, England
SIC
73120
Officers · 4 active
  • WHITEHAIR, Russell William George
    secretary · appt 2017-03-22
  • DENMARK, Malcolm Charles
    director · British · appt 1999-09-01
  • ELLIOT, Richard Emmerson
    director · British · appt 2018-09-21
  • WHITEHAIR, Russell William George
    director · British · appt 2017-03-22
  • HENDERSON, Edward Douglas(resigned)
    secretary · British · appt 1994-01-26
  • JONES, Stephanie Clare(resigned)
    secretary · British
  • SPRINGETT, Ian Michael(resigned)
    secretary · British · appt 2004-06-25
  • BOND, Martin Harry(resigned)
    director · British · appt 1995-11-03
  • GAVEGLIA, Adrian(resigned)
    director · British · appt 2017-03-22
  • HENDERSON, Edward Douglas(resigned)
    director · British · appt 1998-03-30
  • JONES, Anthony Peter Thomas(resigned)
    director · British · appt 1994-01-21
  • JONES, Peter Adrian(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.