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Companies House/Bristol/Company profile

SMARTER MEDIA LTD

Active
09143032·incorporated 2014-07-23

SMARTER MEDIA LTD is an active UK private limited company, incorporated on 23 July 2014 at Companies House (number 09143032; OpenRegistry canonical ID GB-09143032-smarter-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-23
Registered Address
C/O MIINT MARKETING LTD, 1 VICTORIA STREET, BRISTOL, BS1 6AA, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

SMARTER MEDIA LTD has 1 person with significant control on file:

  • Brain Empire Ltd (United Kingdom reg. 14101448). Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Karl Paul born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-15.
    • Owns 75% or more of shares
  • Smarter Media Group Ltd (United Kingdom reg. 14624937). Notified 2023-05-15. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Smarter Capital Ltd (United Kingdom reg. 14624937). Notified 2023-12-13. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Be Smarter Group Limited (England reg. 10141286). Notified 2018-06-12. Ceased 2023-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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