SMART MEDIA GROUP LTD

Active Sunderland

Activities of other holding companies n.e.c.

21 employees website.com
Activities of other holding companies n.e.c.
S

SMART MEDIA GROUP LTD

Activities of other holding companies n.e.c.

Founded 26 Feb 2021 Active Sunderland, England 21 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 24 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £-351K
Total assets £2M
Total Liabilities £2M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Yard Gillbridge Avenue Sunderland SR1 3AP England

Website

www.example.com

Full company profile for SMART MEDIA GROUP LTD (13228604), an active company based in Sunderland, England. Incorporated 26 Feb 2021. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2023–2023)

Cash in Bank

£18.60k

Net Assets

-£351.03k

Total Liabilities

£1.87M

Turnover

£6.70M

Employees

21

Debt Ratio

123%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 37,816 Shares £301k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 202436,817£300k£8.148
9 Apr 2021999£999£1

Officers

Officers

3 active
Status
Audrey Gibb CatterallDirectorBritishEngland7026 Feb 2021Active
Iain Campbell CatterallDirectorBritishEngland7126 Feb 2021Active
Mark Campbell CatterallDirectorBritishEngland4826 Feb 2021Active

Shareholders

Shareholders (6)

Mark Campbell Catterall
54.8%
75,000
Sheet Anchor Properties Limited
21.5%
29,454

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Campbell Catterall

British

Active
Notified 26 Feb 2021
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SMART MEDIA GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026CapitalAllotment of shares (GBP 1,810.49) on 2026-02-26
5 Sept 2025AccountsAnnual accounts made up to 2025-01-31
24 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2025Persons With Significant ControlChange to Mr Mark Campbell Catterall as a person with significant control on 2025-01-31
27 Feb 2026 Capital

Allotment of shares (GBP 1,810.49) on 2026-02-26

5 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

24 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2025 Persons With Significant Control

Change to Mr Mark Campbell Catterall as a person with significant control on 2025-01-31

Recent Activity

Latest Activity

Allotment of shares (GBP 1,810.49) on 2026-02-26

1 months ago on 27 Feb 2026

Annual accounts made up to 2025-01-31

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

8 months ago on 24 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Aug 2025

Change to Mr Mark Campbell Catterall as a person with significant control on 2025-01-31

1 years ago on 26 Feb 2025