SM

SMART MEDIA SERVICES LIMITED

Dissolved

Company number 01369992

London · Incorporated 23 May 1978

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH WALES RADIO LIMITED · 23 May 1978 – 15 January 2009

Company overview

SMART MEDIA SERVICES LIMITED was a private limited company incorporated on 23 May 1978 and registered in England and Wales and dissolved on 29 March 2022. It changed its name from NORTH WALES RADIO LIMITED on 23 May 1978. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by R.E. Jones Newspaper Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 27 December 2020, were filed on 1 October 2021. Companies House holds 129 filings for this company, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
AC
ALLWOOD, Charles John
Director · Resigned
1 October 1999
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
1 October 1999
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 1999
SD
SNEDDEN, David King
Director · Resigned
—
BC
BAKER, Christopher Harry
Director · Resigned
—
RM
RYAN, Michael Paterson
Secretary · Resigned
—
MM
MASTERS, Michael David
Director · Resigned
—
GC
GRAF, Charles Philip
Director · Resigned
—

Persons with significant control

PS
R.E. Jones Newspaper Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
12 May 2009 View
Memorandum Articles
Incorporation
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Certificate Change Of Name Company
Change Of Name
15 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Accounts With Accounts Type Small
Accounts
15 June 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
12 June 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Dormant
Accounts
10 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Dormant
Accounts
27 May 1998 View
Legacy
Annual Return
26 May 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Address
13 October 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Dormant
Accounts
16 August 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
28 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
28 September 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Accounts
30 April 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Annual Return
22 June 1989 View
Resolution
Resolution
14 December 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
3 October 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Address
22 April 1988 View
Legacy
Annual Return
15 September 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Accounts With Accounts Type Full
Accounts
18 February 1987 View
Legacy
Annual Return
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THIS IS NOTICED LIMITED
#11843904
36 Golden Square, London, W1F 9EE
dissolved
TRINITY MIRROR LIMITED
#NI650694
415 Holywood Road, Belfast, BT4 2GU
dissolved
INTERNATIONAL DISTRIBUTION 2018 LIMITED
#11143017
One Canada Square, Canary Wharf, London, E14 5AP
dissolved
TM MOBILE SOLUTIONS LIMITED
#10292426
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
RACECOURSE RETAIL BUSINESS LIMITED
#09776843
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
liquidation
Show all related companies

Companies at this postcode

E14 5AP

MEDIA WALES LIMITED
#00046946
active
REACH PLC
#00082548
active
REACH REGIONALS MEDIA LIMITED
#00127699
active
EXPRESS NEWSPAPERS
#00141748
active
NCJ MEDIA LIMITED
#00204478
active
See all companies at E14 5AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.