---
title: "SMART MEDIA (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1687166-9e20-5aff-8965-e7c2b817d077
json: https://whiteintel.dev/api/public/dossier/d1687166-9e20-5aff-8965-e7c2b817d077
identifier: oo:GB-COH-02414445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART MEDIA (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02414445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1687166-9e20-5aff-8965-e7c2b817d077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1687166-9e20-5aff-8965-e7c2b817d077  

## Ownership & control

### Owners / controllers

- **MEDIA CONCIERGE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c96ef8c-4027-5133-a06b-3b1828907b3c
- **MEDIA CONCIERGE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c96ef8c-4027-5133-a06b-3b1828907b3c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02414445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-08-17
- **Registered office:** 22 Princes Street, London, W1B 2LU, England
- **SIC:** 73120

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £106,720 |
| Shareholder funds | £1,000 |
| Current assets | £1,345,971 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHITEHAIR, Russell William George — secretary · appointed 2017-03-22
- DENMARK, Malcolm Charles — director · British · appointed 1999-09-01
- ELLIOT, Richard Emmerson — director · British · appointed 2018-09-21
- WHITEHAIR, Russell William George — director · British · appointed 2017-03-22
- HENDERSON, Edward Douglas — secretary · British · appointed 1994-01-26 · resigned 2004-06-25
- JONES, Stephanie Clare — secretary · British · resigned 1994-01-21
- SPRINGETT, Ian Michael — secretary · British · appointed 2004-06-25 · resigned 2016-12-31
- BOND, Martin Harry — director · British · appointed 1995-11-03 · resigned 1998-03-30
- GAVEGLIA, Adrian — director · British · appointed 2017-03-22 · resigned 2018-09-21
- HENDERSON, Edward Douglas — director · British · appointed 1998-03-30 · resigned 2004-06-25
- JONES, Anthony Peter Thomas — director · British · appointed 1994-01-21 · resigned 1995-11-03
- JONES, Peter Adrian — director · British · resigned 2000-05-31
- MCKENNA, Liam John — director · British · appointed 2002-10-09 · resigned 2009-03-24
- SPRINGETT, Ian Michael — director · British · appointed 2004-06-25 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Media Concierge (Holdings) Limited](https://whiteintel.dev/entity/0c96ef8c-4027-5133-a06b-3b1828907b3c) — 75–100% shares · corporate PSC · England — since 2016-08-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02414445
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02414445/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02414445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART MEDIA (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d1687166-9e20-5aff-8965-e7c2b817d077 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1687166-9e20-5aff-8965-e7c2b817d077._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._