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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 4
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Peter Adrian
    Advertising Executive born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Bond, Martin Harry
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1998-03-30
    OF - Director → CIF 0
  • 3
    Jones, Anthony Peter Thomas
    Advertising Executive born in November 1930
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Mckenna, Liam John
    Advertising born in June 1964
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 8
    Jones, Stephanie Clare
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART MEDIA (UK) LIMITED

Previous names
WINGFIELD JONES PARTNERSHIP LIMITED - 1998-07-08
WJP LIMITED - 2002-07-30
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
993,905 GBP2024-09-30
829,663 GBP2023-09-30
Cash at bank and in hand
122,888 GBP2024-09-30
125,343 GBP2023-09-30
Current Assets
1,116,793 GBP2024-09-30
955,006 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-971,915 GBP2024-09-30
Net Current Assets/Liabilities
144,878 GBP2024-09-30
138,417 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
143,878 GBP2024-09-30
137,417 GBP2023-09-30
Equity
144,878 GBP2024-09-30
138,417 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
295,966 GBP2024-09-30
375,556 GBP2023-09-30
Amounts Owed By Related Parties
697,939 GBP2024-09-30
Current
451,112 GBP2023-09-30
Trade Creditors/Trade Payables
Current
184,840 GBP2024-09-30
354,251 GBP2023-09-30
Amounts owed to group undertakings
Current
430,287 GBP2024-09-30
408,754 GBP2023-09-30
Corporation Tax Payable
Current
7,610 GBP2024-09-30
8,257 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,042 GBP2024-09-30
45,016 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
299,876 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30

  • SMART MEDIA (UK) LIMITED
    Info
    WINGFIELD JONES PARTNERSHIP LIMITED - 1998-07-08
    WJP LIMITED - 1998-07-08
    Registered number 02414445
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.