1smartmedia Global Digital Agency Limited

Company Registration Number: 08346111

Company registered in England and Wales

Approximate Location Map

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 58484 companies currently registered at this postcode, including this one.

All companies at N1 7GU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1smartmedia Global Digital Agency Limited is a Private Company Limited by Shares first registered on 3 January 2013. Its current registered address is in London.

Registration Data

Company Number

08346111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £416£0£0£0
of which Cash £0£0£0£0
Total Assets £416£0£0£0
Current Liabilities £12,690£0£0£0
Net Current Assets £-12,274£0£0£0
Total Net Worth £-12,274£0£0£0

Previous Names

  • PERFECT MARKETING GROUP LTD, active until 2 November 2018
  • 1 SMART MEDIA LIMITED, active until 31 January 2018

Company Officers

  • HABIB, Shajia

    Director

    Appointed on 18 July 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1988

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • AKHTAR, Abu Bakr Siddiq

    Director

    Appointed on 4 June 2013

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1987

    151
    Whalley Range
    Blackburn
    Lancashire
    BB1 6EE
    United Kingdom

  • AKHTAR, Abubakr Siddiq

    Director

    Appointed on 3 January 2013

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Web Developer

    Month of birth: August 1987

    151
    Whalley Range
    Blackburn
    Lancashire
    BB1 6EE
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7HVFXHL. Transaction: MzIxODQ5ODUxNGFkaXF6a2N4.

  2. 31 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HPQRP6. Transaction: MzIxODMzOTI4NmFkaXF6a2N4.

  3. 8 February 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZBC9Q0. Transaction: MzE5NzI0NzYzN2FkaXF6a2N4.

  4. 31 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6YS0I61. Transaction: MzE5NjU4MzM1NWFkaXF6a2N4.

  5. 31 January 2018 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Address. Type: AD01. Barcode: X6YS0J16. Transaction: MzE5NjU0Nzc3M2FkaXF6a2N4.

  6. 31 January 2018 Registered office address changed from 151 Whalley Range Blackburn Lancashire BB1 6EE to 20-22 Wenlock Road London N1 7GU on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Address. Type: AD01. Barcode: X6YS0GI1. Transaction: MzE5NjU0NzcwNGFkaXF6a2N4.

  7. 31 January 2018 Termination of appointment of Abu Bakr Siddiq Akhtar as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6YS0FVU. Transaction: MzE5NjU0NzY5MGFkaXF6a2N4.

  8. 31 January 2018 Appointment of Mrs Shajia Habib as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6YS0EL7. Transaction: MzE5NjU0NzY2M2FkaXF6a2N4.

  9. 20 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTU5MzQ3MWFkaXF6a2N4.

  10. 18 January 2018 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6XWS6KA. Transaction: MzE5NTU5MzM2M2FkaXF6a2N4.

  11. 2 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MzU2MjU5NGFkaXF6a2N4.

  12. 20 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ59GZ. Transaction: MzE2NzEwMDU3NWFkaXF6a2N4.

  13. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0HNS. Transaction: MzE2MDMzNDM0MGFkaXF6a2N4.

  14. 30 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5YHT. Transaction: MzE0MDg2MjExOWFkaXF6a2N4.

  15. 8 May 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X46Z7TSP. Transaction: MzEyMjgwMzI4MGFkaXF6a2N4.

  16. 27 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X468VO43. Transaction: MzEyMjAxMDY0MmFkaXF6a2N4.

  17. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HLA2O3. Transaction: MzEwODYyODcwOGFkaXF6a2N4.

  18. 26 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30F07ZD. Transaction: MzA5MzM0NDc4MGFkaXF6a2N4.

  19. 9 July 2013 Appointment of Abu Bakr Siddiq Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BQ5D6P. Transaction: MzA4MTIzNTYzNWFkaXF6a2N4.

  20. 18 June 2013 Termination of appointment of Abubakr Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AFXN7U. Transaction: MzA3OTk0NjI0MGFkaXF6a2N4.

  21. 3 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9F8PV. Transaction: MzA3MDM4Nzg2OGFkaXF6a2N4.

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3.80.223.123 Thu, 23 May 2019 02:14:34 +0100