Media Smart UK Limited
Company 04387708 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advertising Association(the) 1 shared director
- Advertising Standards Board of Finance Limited(the) 1 shared director
- Mediabrands Emea Limited 1 shared director
- Omnicom Media Group Europe Limited 1 shared director
- The Broadcast Advertising Standards Board of Finance Limited 1 shared director
- The Broadcast Committee of Advertising Practice Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04387708 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/03/2002 |
| Address | 5TH FLOOR, 95 ALDWYCH, STRAND, LONDON, WC2B 4JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Daniel John Clays Director · appointed 2023
- Stephen William John Woodford Director · appointed 2023
- Rachel Jane Barber Director · appointed 2023
- Abi Slater Director · appointed 2017
Show 11 former officers
- Tanya Marie O'Sullivan Director · appointed 2014 · resigned 2021
- Richard Alan Lindsay-Davies Director · appointed 2014 · resigned 2025
- Twinn, Ian David, Dr Director · appointed 2014 · resigned 2017
- Mark Ashley Foster Director · appointed 2010 · resigned 2015
- Christopher Robin Wermann Director · appointed 2008 · resigned 2010
- Marina Palomba Secretary · appointed 2006 · resigned 2013
- Graham Fettes Brown Secretary · appointed 2004 · resigned 2006
- Steven John Warwick Director · appointed 2002 · resigned 2004
- Christopher Paul Craven Jackson Secretary · appointed 2002 · resigned 2013
- Bloomsbury Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Bloomsbury Directors Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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