General information

Name:

Smart Ad Media Ltd

Office Address:

Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh

Number: SC223802

Incorporation date: 2001-09-28

Dissolution date: 2019-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Smart Ad Media was started on Fri, 28th Sep 2001 as a private limited company. This business head office was based in Edinburgh on Cowan & Partners 60 Constitution Street, Leith. This place area code is EH6 6RR. The registration number for Smart Ad Media Limited was SC223802. Smart Ad Media Limited had been in business for 18 years until Tue, 27th Aug 2019. 22 years ago the company switched its business name from Dynamic Advertising to Smart Ad Media Limited.

The firm was directed by just one managing director: Gregory K., who was formally appointed in 2011.

The companies with significant control over this firm included: Global Business Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 60 Constitution Street, Leith, EH6 6RR, Midlothian and was registered as a PSC under the reg no Sc219714. Global Business Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 60 Constitution Street, Leith, EH6 6RR, Midlothian and was registered as a PSC under the reg no Sc219714. Global Business Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 60 Constitution Street, Leith, EH6 6RR, Midlothian and was registered as a PSC under the reg no Sc219714.

  • Previous company's names
  • Smart Ad Media Limited 2002-05-02
  • Dynamic Advertising Limited 2001-09-28

Financial data based on annual reports

Company staff

Gregory K.

Role: Director

Appointed: 01 September 2011

Latest update: 1 April 2024

Gregory K.

Role: Secretary

Appointed: 01 January 2011

Latest update: 1 April 2024

People with significant control

Global Business Services Ltd
Address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland
Legal authority Uk Company Law
Legal form Company Limited By Share Capital
Country registered Scotland
Place registered Uk
Registration number Sc219714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Business Services Ltd
Address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland
Legal authority Uk Company Law
Legal form Company Limited By Share Capital
Country registered Scotland
Place registered Uk
Registration number Sc219714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Business Services Ltd
Address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland
Legal authority Uk Company Law
Legal form Company Limited By Share Capital
Country registered Scotland
Place registered Uk
Registration number Sc219714
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 05 December 2019
Confirmation statement last made up date 21 November 2018
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 23 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 May 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Micro company accounts made up to 31st August 2017 (AA)
filed on: 19th, July 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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