SHARD FINANCIAL MEDIA LIMITED

Overview

Company Name	SHARD FINANCIAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05481132
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARD FINANCIAL MEDIA LIMITED?

Other publishing activities (58190) / Information and communication

Where is SHARD FINANCIAL MEDIA LIMITED located?

Registered Office Address	1-2 Paris Garden SE1 8ND London England
Undeliverable Registered Office Address	No

What were the previous names of SHARD FINANCIAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ATHENE PUBLISHING LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for SHARD FINANCIAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHARD FINANCIAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for SHARD FINANCIAL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Aug 05, 2025

Confirmation statement made on May 20, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Aug 14, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Oct 24, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jul 20, 2022

Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to 1-2 Paris Garden London SE1 8nd on Jul 20, 2022

1 pages

AD01

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Jun 14, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Oct 09, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jun 14, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jun 15, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Feb 01, 2019

Total exemption full accounts made up to Dec 31, 2017

8 pages

Nov 13, 2018

Termination of appointment of Kamala Panday as a director on Nov 13, 2018

1 pages

TM01

Jun 19, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

Jan 22, 2018

Registration of charge 054811320003, created on Jan 19, 2018

5 pages

MR01

Oct 11, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Jun 20, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Oct 11, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Aug 24, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 22, 2016	RES15

Jun 23, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of SHARD FINANCIAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Douglas Barclay Paris Garden SE1 8ND London 1-2 England	Jun 07, 2016		Secretary	Paris Garden SE1 8ND London 1-2 England				209298960001
BROADHURST, Luke Park Road Teddington 109 Middlesex United Kingdom	Jan 26, 2016		Director	Park Road Teddington 109 Middlesex United Kingdom	England	British	1972-11	127188060001
MILLER, Nicholas John Paris Garden SE1 8ND London 1-2 England	Jun 07, 2016		Director	Paris Garden SE1 8ND London 1-2 England	England	British	1957-12	25066630003
WRIGHT, Douglas Barclay Paris Garden SE1 8ND London 1-2 England	Jun 07, 2016		Director	Paris Garden SE1 8ND London 1-2 England	England	British	1956-1	134618260001
AYLING, Philip Gray 39 Bernard Street AL3 5QL St Albans Herts	Jun 18, 2007	Sep 06, 2007	Secretary	39 Bernard Street AL3 5QL St Albans Herts		British		74613500002
BROADHURST, Luke Axe And Bottle Court 70 Newcomen Street SE1 1YT London	Jan 26, 2016	Jun 07, 2016	Secretary	Axe And Bottle Court 70 Newcomen Street SE1 1YT London				205107380001
JONES, Lee Axe And Bottle Court 70 Newcomen Street SE1 1YT London	Jul 18, 2013	Oct 21, 2015	Secretary	Axe And Bottle Court 70 Newcomen Street SE1 1YT London				179892970001
JONES, Lee Anthony 68 Sunnyhill Road SW16 2UL London	Jun 14, 2005	Jan 31, 2007	Secretary	68 Sunnyhill Road SW16 2UL London		British		106666320001
PANDAY, Kamala Axe And Bottle Court 70 Newcomen Street SE1 1YT London 70	Sep 06, 2007	Jul 18, 2013	Secretary	Axe And Bottle Court 70 Newcomen Street SE1 1YT London 70		British		57244640001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 14, 2005	Jun 15, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
AYLING, Philip Gray 39 Bernard Street AL3 5QL St Albans Herts	Jun 18, 2007	Sep 06, 2007	Director	39 Bernard Street AL3 5QL St Albans Herts		British	1962-9	74613500002
BENSON, John Michael 14 Lambourn Gardens AL5 4DQ Harpenden Hertfordshire	Jun 14, 2005	Dec 31, 2008	Director	14 Lambourn Gardens AL5 4DQ Harpenden Hertfordshire		British	1952-5	7047290001
FITZGERALD, Christine Dawn Axe And Bottle Court 70 Newcomen Street SE1 1YT London 70	Feb 07, 2006	Jan 26, 2016	Director	Axe And Bottle Court 70 Newcomen Street SE1 1YT London 70	United Kingdom	British	1967-1	37148940008
JONES, Lee Axe And Bottle Court 70 Newcomen Street SE1 1YT London	Sep 05, 2011	Oct 21, 2015	Director	Axe And Bottle Court 70 Newcomen Street SE1 1YT London	United Kingdom	British	1965-10	162847760001
JONES, Lee Anthony 68 Sunnyhill Road SW16 2UL London	Jun 14, 2005	Jan 31, 2007	Director	68 Sunnyhill Road SW16 2UL London		British	1967-1	106666320001
PANDAY, Kamala 70 Newcomen Street SE1 1YT London Axe & Bottle Court	Jun 14, 2005	Nov 13, 2018	Director	70 Newcomen Street SE1 1YT London Axe & Bottle Court	United Kingdom	British	1967-4	57244640003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 14, 2005	Jun 15, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARD FINANCIAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shard Media Group

Apr 06, 2016

Newcomen Street

SE1 1YT London

Axe & Bottle Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Uk Companies House
Registration Number	09954872

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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