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Company Information for

ACT SMART MEDIA LIMITED

254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 6BF,
Company Registration Number
07309540
Private Limited Company
Active

Company Overview

About Act Smart Media Ltd
ACT SMART MEDIA LIMITED was founded on 2010-07-09 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Act Smart Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACT SMART MEDIA LIMITED
 
Legal Registered Office
254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
BN43 6BF
Other companies in PO20
 
Filing Information
Company Number 07309540
Company ID Number 07309540
Date formed 2010-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT SMART MEDIA LIMITED
The accountancy firm based at this address is MARSH & CO ACCOUNTANTS LTD
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Company Officers of ACT SMART MEDIA LIMITED

Current Directors
Officer Role Date Appointed
BRIAHNA PAULINE CARTER
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CARTER
Company Secretary 2010-07-09 2014-09-30
CARL STEVEN CARTER
Director 2010-07-09 2014-09-30
CARL STEVEN CARTER
Director 2010-07-09 2010-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-01CH01Director's details changed for Mrs Briahna Pauline Carter on 2022-10-31
2022-12-01PSC04Change of details for Mrs Briahna Pauline Carter as a person with significant control on 2022-10-31
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mrs Briahna Pauline Carter on 2019-05-17
2019-08-14PSC04Change of details for Mrs Briahna Pauline Carter as a person with significant control on 2019-05-17
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 3 Drake Grove, Burndell Road Yapton Arundel West Sussex BN18 0HX England
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-21CH01Director's details changed for Mrs Briahna Pauline Carter on 2016-07-18
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM North House Westergate Street Westergate Chichester West Sussex PO20 3QU
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-03AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-12-09AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-12-09AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN CARTER
2014-11-06AP01DIRECTOR APPOINTED MRS BRIAHNA PAULINE CARTER
2014-11-06TM02Termination of appointment of Carl Carter on 2014-09-30
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-04AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-31SH0106/09/12 STATEMENT OF CAPITAL GBP 2000
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0109/07/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0109/07/11 FULL LIST
2011-02-11AP01DIRECTOR APPOINTED MR CARL STEVEN CARTER
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL CARTER
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ACT SMART MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT SMART MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT SMART MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT SMART MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2,000
Cash Bank In Hand 2011-08-01 £ 1,000
Shareholder Funds 2012-08-01 £ 2,000
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT SMART MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT SMART MEDIA LIMITED
Trademarks
We have not found any records of ACT SMART MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT SMART MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ACT SMART MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ACT SMART MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT SMART MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT SMART MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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