About

Registered Number: 05019953
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Shelton Street, London, WC2H 9JQ,

 

Smart Path Media Ltd was founded on 20 January 2004 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Gooch, William Peter, Gooch, Natalie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOCH, William Peter 20 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GOOCH, Natalie 20 January 2004 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 21 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 04 February 2018
RESOLUTIONS - N/A 20 April 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 07 February 2017
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 30 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AD01 - Change of registered office address 02 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 24 February 2010
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 26 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 12 November 2007
225 - Change of Accounting Reference Date 06 September 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 08 March 2007
287 - Change in situation or address of Registered Office 12 February 2007
363s - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 31 October 2006
287 - Change in situation or address of Registered Office 25 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 08 March 2005
225 - Change of Accounting Reference Date 31 January 2005
287 - Change in situation or address of Registered Office 28 April 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.