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Smart Media (Uk) Limited

02414445

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

22 Princes Street, London, W1B 2LU
Incorporated 17/08/1989

Previously known as

Wjp Limited · until 30/07/2002
Wingfield Jones Partnership Limited · until 08/07/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

73120
Media representation

Officers

Mr Malcolm Charles Denmark

director · Since 01/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 28 other boards

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 21/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Malcolm Charles Denmark

director · Since 01/09/1999

British · England · Age 71

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 68

Russell William George Whitehair

secretary · Since 22/03/2017

Richard Emmerson Elliot

director · Since 21/09/2018

British · England · Age 60

Former

Stephanie Clare Jones

secretary · Resigned 21/01/1994

Anthony Peter Thomas Jones

director · Resigned 03/11/1995

Martin Harry Bond

director · Resigned 30/03/1998

Peter Adrian Jones

director · Resigned 31/05/2000

Edward Douglas Henderson

secretary · Resigned 25/06/2004

Edward Douglas Henderson

director · Resigned 25/06/2004

Liam John Mckenna

director · Resigned 24/03/2009

Ian Michael Springett

secretary · Resigned 31/12/2016

Ian Michael Springett

director · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 21/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

22, Princes Street, London, W1B 2LU

Reg: 02972740 · United Kingdom · Ltd

Notified 17/08/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line122 Princes Street
2026-07-07

22 PRINCES STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 1528+ SIC 73120 peers
68

Financial strength52th percentile among SIC peers · 13/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

£1.1M

Current Liabilities

£972k

Debtors

£994k

3avg. employees-1

Tax at Year End

Corp tax£8k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.15
20231.17

Derived from filed accounts. Not audited figures.