SMI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMI GROUP LIMITED
COMPANY NUMBER
03779287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1999
(25 years and 5 months old)
WEBSITE
www.smi-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2015
02/12/2016
SMI (GROUP) LIMITED
View all previous names
LONDON
SE1 2ND
Telephone: 02078276000
TPS: Yes
Ground Floor, India House
Curlew Street
London
SE1 2ND
SE1 2ND
Telephone: 78276000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAE MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| SMI GROUP LIMITED | Active - Accounts Filed | View Report |
| SMI CONFERENCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Thomas Whitton Ives (915896002) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
06/03/2000 - 16/03/2001 (1years) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAE INTERNATIONAL | N/A | N/A |
| SAE MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| SMI GROUP LIMITED | Active - Accounts Filed | View Report |
| SMI CONFERENCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Thomas Whitton Ives (915896002) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 27/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Philip Thomas Whitton Ives (915896002) Appointed |
| 19/12/2022 | Raman Venkatesh (926682904) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Miles Owen Dixon (926758005) Appointed |
| 06/01/2022 | Dale Butler (905317106) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Dale Butler (905317106) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 14/02/2020 | New Board Member Raman Venkatesh (926682904) Appointed |
| 14/02/2020 | Joseph Pramberger (926684029) has left the board |
| 14/02/2020 | Raman Venkatesh (926683986) has left the board |
| 14/02/2020 | New Board Member Joseph Pramberger (926682943) Appointed |
| 07/02/2020 | New Board Member Raman Venkatesh (926683986) Appointed |
| 07/02/2020 | New Board Member Joseph Pramberger (926684029) Appointed |
| 07/02/2020 | Dale Butler (905317106) has left the board |
| 07/02/2020 | HARRISON CLARK (SECRETARIAL) LTD (909782698) has left the board |
| 07/02/2020 | Madelaine Sophie Orman (910608021) has left the board |
| 08/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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