Register entry · No. 13228604
SMART MEDIA GROUP LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2026 (12 days).
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £563.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 26 Feb 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE YARD, GILLBRIDGE AVENUE, SUNDERLAND, ENGLAND, SR1 3AP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Aug 2027
- Last made up to
- 9 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- SMART MEDIA GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | £6,087,796 | £351,595 | £644,220 | £563 | 24 |
| 31 Jan 2024 | £6,701,225 | £93,477 | £18,604 | £-351,032 | 21 |
| 31 Jan 2023 | not published | not published | — | £-958 | 4 |
| 31 Jan 2022 (11 months) | not published | not published | — | £-340 | 4 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Campbell Catterall Director | Director | 26 Feb 2021 | — | January 1978 | British · England |
| Iain Campbell Catterall Director | Director | 26 Feb 2021 | — | October 1954 | British · England |
| Max Ralph Percy Director | Director | 26 Jun 2024 | — | May 1990 | British · England |
| Stephen John White | Director | 1 Jul 2026 | — | October 1958 | British · United Kingdom |
| Alexander Anthony Cordle | Director | 1 Jul 2026 | — | May 1993 | British · United Kingdom |
| Mark Philip Leon Clancey | Director | 1 Jul 2026 | — | February 1981 | British · United Kingdom |
| John McLaren Wallace | Director | 17 Sep 2026 | — | April 1972 | British · United Kingdom |
| David McCallum | Director | 17 Sep 2026 | — | March 1966 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Campbell Catterall | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm | 26 Feb 2021 | — | January 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SMART MEDIA GROUP LTD still trading?
The register shows SMART MEDIA GROUP LTD as active.
What does SMART MEDIA GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was SMART MEDIA GROUP LTD set up?
It was incorporated on 26 February 2021.
When are SMART MEDIA GROUP LTD's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is SMART MEDIA GROUP LTD's next confirmation statement due?
By 23 August 2027.
Who runs SMART MEDIA GROUP LTD?
SMART MEDIA GROUP LTD has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House