1smartmedia Global Digital Agency Limited

General information

Name:

1smartmedia Global Digital Agency Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08346111

Incorporation date: 2013-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1smartmedia Global Digital Agency began its business in 2013 as a Private Limited Company under the ID 08346111. This company has been functioning for eleven years and the present status is active. The company's head office is registered in London at 20-22 Wenlock Road. You can also find the company utilizing the postal code of N1 7GU. This firm has a history in name changing. In the past, this firm had two different names. Before 2018 this firm was prospering as Perfect Marketing Group and up to that point its registered company name was 1 Smart Media. The enterprise's SIC and NACE codes are 62012, that means Business and domestic software development. 1smartmedia Global Digital Agency Ltd reported its account information for the financial year up to 2022-01-31. The firm's most recent confirmation statement was filed on 2022-12-22.

Concerning the following business, the full range of director's obligations have so far been executed by Abu A. who was assigned this position on 2022/12/22. The following business had been managed by Shajia H. till December 2022. In addition a different director, specifically Abu A. resigned on 2017/07/20.

  • Previous company's names
  • 1smartmedia Global Digital Agency Limited 2018-11-02
  • Perfect Marketing Group Ltd 2018-01-31
  • 1 Smart Media Limited 2013-01-03

Financial data based on annual reports

Company staff

Abu A.

Role: Director

Appointed: 22 December 2022

Latest update: 12 April 2024

People with significant control

Abu A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Abu A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-01-03
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 April 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Fri, 22nd Dec 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
11
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