Smoothmedia Consulting Ltd. net worth, address, company information. Free

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Smoothmedia Consulting Ltd (registration number 08216995) is a private limited company created on 2012-09-17. This firm has its registered office at 41 Great Portland Street, London W1W 7LA. Changed on 2013-10-28, the previous name this business used was Zapatv Uk Limited. Smoothmedia Consulting Ltd operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Smoothmedia Consulting Ltd
Number	08216995
Date of Incorporation:	2012-09-17
End of financial year:	05 April
Address:	41 Great Portland Street, London, W1W 7LA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this business, we can name: Jennifer B. (appointed on 18 September 2014), Christopher B. (appointment date: 17 September 2012). The official register indexes 2 persons of significant control, namely: Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jennifer B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	1	17,784	41,500	39,314	143,774	159,230	140,745	70,972	154,301	283,915	161,192
Fixed Assets	-	-	-	2,145	1,213	2,090	1,814	2,847	3,181	1,758	576
Total Assets Less Current Liabilities	1	6,649	25,535	21,974	83,241	121,318	109,593	72,104	107,298	223,392	172,702
Number Shares Allotted	1	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	1	6,649	25,535	21,974	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,168	1,784	2,145	-	-	-	-	-	-	-

People with significant control

Christopher B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 17, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2021 filed on: 15th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2020 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 17, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2019 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 17, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2018 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On September 1, 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CH01) On September 1, 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 17, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 5, 2017 filed on: 8th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 17, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 17, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On September 5, 2016 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 5, 2016 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 1st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 17, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 51 Lafone Street London SE1 2LX to 41 Great Portland Street London W1W 7LA on October 6, 2015 filed on: 6th, October 2015 \| address	Free Download (1 page)
(AP01) On September 18, 2014 new director was appointed. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 26th, March 2015 \| capital	Free Download (1 page)
(AR01) Annual return made up to September 17, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 29, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 12th, June 2014 \| accounts	Free Download (2 pages)
(SH01) Capital declared on March 31, 2014: 100.00 GBP filed on: 31st, March 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2014 to April 5, 2014 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(CH01) On November 6, 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed zapatv uk LIMITEDcertificate issued on 28/10/13 filed on: 28th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to September 17, 2013 with full list of members filed on: 26th, October 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2012 \| incorporation	Free Download (7 pages)

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