Smart Media Limited

03068915

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BERRINGTON WAY, BASINGSTOKE, RG24 8GT

Incorporated 16/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

63990

Other information service activities

74909

Other professional, scientific and technical activities

Officers

Johanna Leppanen

secretary · Since 16/06/1995

FINNISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ian Christopher Williams

director · Since 16/06/1995

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr Ian Williams

50–75% shares

British · England · Age 65

10, Berrington Way, Basingstoke, RG24 8GT

Notified 06/04/2016

Ms Johanna Leppänen

25–50% shares

Finnish · England · Age 62

10, Berrington Way, Basingstoke, RG24 8GT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 18/09/2000Registered 22/09/2000

charge

satisfied

EXTONDOVE LIMITED

Created 16/10/1998Registered 22/10/1998Satisfied 21/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1997Registered 06/08/1997Satisfied 03/07/2001