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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 6
  • 1
    Gerbenne, Jérémie
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
    Jérémie Gerbenne
    Born in March 2020
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Artaud, Adrien
    Ceo born in May 2000
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Adrien Artaud
    Born in May 2000
    Individual (2 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gerbenne, Jeremie
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Choplin, Remi Paul Louis
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    CATZ MULTIMEDIA HOLDING LTD
    14347785
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-06-14 ~ 2023-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTMEDIAMACHINE LTD

Period: 2022-02-14 ~ 2024-05-14
Company number: 13914497
Registered name
SMARTMEDIAMACHINE LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73120 - Media Representation Services
82911 - Activities Of Collection Agencies
Brief company account
Current Assets
1,079 GBP2023-02-28
Net Current Assets/Liabilities
1,365 GBP2023-02-28
Total Assets Less Current Liabilities
1,365 GBP2023-02-28
Net Assets/Liabilities
1,365 GBP2023-02-28
Equity
1,365 GBP2023-02-28
Average Number of Employees
32022-02-14 ~ 2023-02-28

  • SMARTMEDIAMACHINE LTD
    Info
    Registered number 13914497
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 and dissolved on 2024-05-14 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.