SMART MEDIA GROUP LTD — 13228604, Boldon Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SMART MEDIA GROUP LTD copy copied
Company number	13228604 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 February 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Friday, 09 August 2024 due by Thursday, 22 August 2024 Last statement dated Wednesday, 09 August 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	SMART OUTDOOR MEDIA BENSHAM STREET, UNITS 4&5, TYNE & WEAR, ENGLAND, BOLDON COLLIERY, NE35 9LN copy copied

Officers

(as of 22.08.2022)

CATTERALL, Audrey Gibb

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Belmont Business Park, Durham, England, DH1 1TW
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CATTERALL, Iain Campbell

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Belmont Business Park, Durham, England, DH1 1TW
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CATTERALL, Mark Campbell

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Belmont Business Park, Durham, England, DH1 1TW
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Director
Country of residence:	England

THOMPSON, Gillian

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Belmont Business Park, Durham, England, DH1 1TW
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Mark Campbell Catterall

Status:	Active
Notified on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Belmont Business Park, Durham, England, DH1 1TW
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Mark Campbell Catterall

Status:	Active
Notified on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Durham, England
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Mark Campbell Catterall

Status:	Active
Notified on:	Friday, 26 February 2021
Correspondence address:	Azets, Bede House Durham, England
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors