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
    Director born in August 1957
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Denmark, Malcolm Charles
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 4
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    8,997,709 GBP2023-09-30
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bond, Martin Harry
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Jones, Stephanie Clare
    Individual
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 4
    Jones, Peter Adrian
    Advertising Executive born in March 1961
    Individual (7 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Jones, Anthony Peter Thomas
    Advertising Executive born in November 1930
    Individual
    Officer
    1994-01-21 ~ 1995-11-03
    OF - Director → CIF 0
  • 6
    Mckenna, Liam John
    Advertising born in June 1964
    Individual
    Officer
    2002-10-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART MEDIA (UK) LIMITED

Previous names
WJP LIMITED - 2002-07-30
WINGFIELD JONES PARTNERSHIP LIMITED - 1998-07-08
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
829,663 GBP2023-09-30
1,348,122 GBP2022-09-30
Cash at bank and in hand
125,343 GBP2023-09-30
157,763 GBP2022-09-30
Current Assets
955,006 GBP2023-09-30
1,505,885 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-816,589 GBP2023-09-30
-1,352,547 GBP2022-09-30
Net Current Assets/Liabilities
138,417 GBP2023-09-30
153,338 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
137,417 GBP2023-09-30
152,338 GBP2022-09-30
Equity
138,417 GBP2023-09-30
153,338 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
375,556 GBP2023-09-30
212,530 GBP2022-09-30
Amounts Owed By Related Parties
451,112 GBP2023-09-30
Current
1,135,592 GBP2022-09-30
Trade Creditors/Trade Payables
Current
354,251 GBP2023-09-30
177,159 GBP2022-09-30
Amounts owed to group undertakings
Current
408,754 GBP2023-09-30
975,945 GBP2022-09-30
Corporation Tax Payable
Current
8,257 GBP2023-09-30
647 GBP2022-09-30
Other Taxation & Social Security Payable
Current
45,016 GBP2023-09-30
37,299 GBP2022-09-30

  • SMART MEDIA (UK) LIMITED
    Info
    WJP LIMITED - 2002-07-30
    WINGFIELD JONES PARTNERSHIP LIMITED - 1998-07-08
    Registered number 02414445
    47 Great Marlborough Street, London W1F 7JP
    Private Limited Company incorporated on 1989-08-17 (35 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.