SMART MEDIA (UK) LIMITED

Active London

Media representation services

3 employees website.com
Creative, media and publishing Media representation services
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SMART MEDIA (UK) LIMITED

Media representation services

Founded 17 Aug 1989 Active London, England 3 employees website.com
Creative, media and publishing Media representation services

Previous Company Names

WJP LIMITED 8 Jul 1998 — 30 Jul 2002
WINGFIELD JONES PARTNERSHIP LIMITED 17 Aug 1989 — 8 Jul 1998
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 12 Sept 2025 Next due 31 Aug 2026 2 months remaining
Net assets £145K £6K 2024 year on year
Total assets £1M £162K 2024 year on year
Total Liabilities £972K £155K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22 Princes Street London W1B 2LU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMART MEDIA (UK) LIMITED (02414445), an active creative, media and publishing company based in London, England. Incorporated 17 Aug 1989. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£122.89k

Decreased by £2.46k (-2%)

Net Assets

£144.88k

Increased by £6.46k (+5%)

Total Liabilities

£971.91k

Increased by £155.33k (+19%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

87%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russell William George WhitehairSecretaryUnknownUnknown22 Mar 2017Active

Shareholders

Shareholders (1)

Media Concierge (holdings) Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SMART MEDIA (UK) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
6 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
26 Nov 2025Persons With Significant ControlChange to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

6 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

26 Nov 2025 Persons With Significant Control

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/25

2 days ago on 6 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

2 days ago on 6 Jun 2026

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 24 Jun 2025