SHOPPER MEDIA GROUP LTD
Overview
| Company Name | SHOPPER MEDIA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOPPER MEDIA GROUP LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SHOPPER MEDIA GROUP LTD located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOPPER MEDIA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SHOPPER MEDIA GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SHOPPER MEDIA GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 21 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 23 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 24 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 103668450002, created on May 20, 2022 | 38 pages | MR01 | ||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 103668450001, created on Sep 02, 2021 | 42 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Who are the officers of SHOPPER MEDIA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496520001 | |||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 40917640001 | ||||
| HOPWOOD, Joel Antony | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Entrepreneur | 128795040003 | ||||
| KNIGHTS, Samuel Thomas James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Marketing Executive | 180806150002 | ||||
| LEE, Matthew Charles Edward | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | Entrepreneur | 135041270004 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Director | 141274820001 | ||||
| BROMFIELD, David | Secretary | Leathermarket Street SE1 3HP London 22a United Kingdom | 265046060001 | |||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 282832630001 | |||||||
| LEE, David Gordon | Director | Leathermarket Street SE1 3HP London 22a United Kingdom | United Kingdom | British | Chief Financial Officer | 180784240001 |
Who are the persons with significant control of SHOPPER MEDIA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Apr 09, 2021 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joel Antony Hopwood | Sep 08, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Charles Edward Lee | Sep 08, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0