Act Smart Media Limited

Company Registration Number: 07309540

Company registered in England and Wales

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Act Smart Media Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Arundel, West Sussex.

Registered Address

3 DRAKE GROVE, BURNDELL ROAD
YAPTON
ARUNDEL
WEST SUSSEX
ENGLAND
BN18 0HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

07309540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4,932£2,000£0£1,000
of which Cash £3,932£2,000£0£1,000
Total Assets £4,932£2,000£0£1,000
Current Liabilities £8,839£0£0£0
Net Current Assets £-3,907£2,000£0£1,000
Total Net Worth £3,564£2,000£0£1,000

Previous Names

No previous names

Company Officers

  • CARTER, Briahna Pauline

    Director

    Appointed on 30 September 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1984

    3
    Drake Grove, Burndell Road
    Yapton
    Arundel
    West Sussex
    BN18 0HX
    England

  • CARTER, Carl

    Secretary

    Appointed on 9 July 2010

    Resigned on 30 September 2014

    North House
    Westergate Street Westergate
    Chichester
    PO20 3QU
    England

  • CARTER, Carl Steven

    Director

    Appointed on 9 July 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1970

    North House
    Westergate Street
    Westergate
    Chichester
    West Sussex
    PO20 3QU

  • CARTER, Carl Steven

    Director

    Appointed on 9 July 2010

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    North House
    Westergate Street Westergate
    Chichester
    PO20 3QU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM199F. Transaction: MzE1ODY4MTQ0MGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWVVT. Transaction: MzE1MzM5MTAzNWFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Mrs Briahna Pauline Carter on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWKQA. Transaction: MzE1MzM4ODMwM2FkaXF6a2N4.

  4. 21 July 2016 Registered office address changed from North House Westergate Street Westergate Chichester West Sussex PO20 3QU to 3 Drake Grove, Burndell Road Yapton Arundel West Sussex BN18 0HX on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNWKA0. Transaction: MzE1MzM4ODEwN2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A5D5. Transaction: MzEzMjExMjI5OGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDPAH. Transaction: MzEyODI2ODE0MGFkaXF6a2N4.

  7. 10 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MFI770. Transaction: MzExMzE5Mzk5OWFkaXF6a2N4.

  8. 9 December 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3MCWXC2. Transaction: MzExMzEzMzcwOGFkaXF6a2N4.

  9. 9 December 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3MCWLW0. Transaction: MzExMzEzMDY3MGFkaXF6a2N4.

  10. 11 November 2014 Termination of appointment of Carl Steven Carter as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3KEKK9D. Transaction: MzExMTEyNDAwNWFkaXF6a2N4.

  11. 6 November 2014 Appointment of Mrs Briahna Pauline Carter as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3K47YYA. Transaction: MzExMDg2Nzg0MGFkaXF6a2N4.

  12. 6 November 2014 Termination of appointment of Carl Carter as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3K47YB7. Transaction: MzExMDg2NzY4N2FkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUOZM. Transaction: MzEwNDk2MjU5M2FkaXF6a2N4.

  14. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HF7CY. Transaction: MzA5ODc1MzE2NGFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS24WA. Transaction: MzA4MjUzMDI2MWFkaXF6a2N4.

  16. 31 July 2013 Statement of capital following an allotment of shares on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Capital. Type: SH01. Barcode: X2DS25U1. Transaction: MzA4MjUzMDQyNWFkaXF6a2N4.

  17. 14 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28DX014. Transaction: MzA3Nzk2OTA1N2FkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBLUW. Transaction: MzA2MDg1ODU0NGFkaXF6a2N4.

  19. 14 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NDELC. Transaction: MzA1NDA5OTY1MmFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XEEYLWEI. Transaction: MzA0MTYxNDcwMGFkaXF6a2N4.

  21. 11 February 2011 Appointment of Mr Carl Steven Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2Z3RKZ. Transaction: MzAzMjA3NTM4M2FkaXF6a2N4.

  22. 20 September 2010 Termination of appointment of Carl Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A93E6NG9. Transaction: MzAyMzU3MzI3N2FkaXF6a2N4.

  23. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU02ULIQ. Transaction: MzAxOTE3ODQwMWFkaXF6a2N4.

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