CompaniesInTheUK

SMART MEDIA SYSTEM LTD

Company number 13317427 ·

Active

1 active / 4 ceased · persons with significant control

Ms Ksenia Diakova-Tinoku

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-11
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
411-413 Oxford Street, Office 1.01, London, W1C 2PE, England

Mr Mihails Deribo

Individual Ceased

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
2025-09-25
Ceased on
2026-05-11
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
411-413 Oxford Street, Office 1.01, London, W1C 2PE, England

Ms Ksenia Diakova-Tinoku

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-28
Ceased on
2025-09-25
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
411-413 Oxford Street, Office 1.01, London, W1C 2PE, England

Mrs Natalia Insarova

Individual Ceased

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
Notified on
2023-04-06
Ceased on
2024-08-26
Date of birth
June 1983
Nationality
Israeli
Country of residence
England
Correspondence address
411-413 Oxford Street, Office 1.01, London, W1C 2PE, England

Mrs Natalia Insarova

Individual Ceased

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
2021-04-07
Ceased on
2023-04-06
Date of birth
June 1983
Nationality
Israeli
Country of residence
England
Correspondence address
411-413 Oxford Street, Office 1.01, London, W1C 2PE, England