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Company number 10345236 · Monitor this company
2 active / 5 ceased · persons with significant control
Smarter Media Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-05
- Correspondence address
- Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
- Legal form
- Limited Company
- Place registered
- Companies House England & Wales
- Registration number
- 15351201
- Country registered
- United Kingdom
Mr Michael Walker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-03-12
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Smarter Capital, Crowood House, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
Smarter Capital Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-13
- Ceased on
- 2024-09-05
- Correspondence address
- Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
- Legal form
- Limited Company
- Place registered
- Companies House England & Wales
- Registration number
- 14624937
- Country registered
- United Kingdom
Smarter Media Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-20
- Ceased on
- 2023-12-13
- Correspondence address
- Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
- Legal form
- Limited Company
- Place registered
- Companies House England & Wales
- Registration number
- 14624937
- Country registered
- United Kingdom
Mr Peter Howarth
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-03-12
- Ceased on
- 2023-07-20
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
Mr Peter John Howard
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-25
- Ceased on
- 2017-04-28
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit B8, Back Field Farm Business Park, Wotton Road, Iron Acton, Bristol, BS37 9XD, England
Mr Mark Edward Callaghan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-08-25
- Ceased on
- 2023-07-20
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, SN2 8YY, England