SHARD FINANCIAL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHARD FINANCIAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHARD FINANCIAL MEDIA LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05481132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHARD FINANCIAL MEDIA LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05481132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHARD FINANCIAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-2 PARIS GARDEN
LONDON
SE1 8ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATHENE PUBLISHING LIMITED (until 24/08/2016)
ATHENE PUBLISHING LIMITED (until 24/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE BROADHURST | Nov 1972 | British | Director | 2016-01-26 | CURRENT |
MR DOUGLAS BARCLAY WRIGHT | Jan 1956 | British | Director | 2016-06-07 | CURRENT |
MR NICHOLAS JOHN MILLER | Dec 1957 | British | Director | 2016-06-07 | CURRENT |
MR DOUGLAS BARCLAY WRIGHT | Secretary | 2016-06-07 | CURRENT | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-06-14 UNTIL 2005-06-15 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-06-14 UNTIL 2005-06-15 | RESIGNED | ||
MR JOHN MICHAEL BENSON | May 1952 | British | Director | 2005-06-14 UNTIL 2008-12-31 | RESIGNED |
MR LEE JONES | Oct 1965 | British | Director | 2011-09-05 UNTIL 2015-10-21 | RESIGNED |
PHILIP GRAY AYLING | Sep 1962 | British | Director | 2007-06-18 UNTIL 2007-09-06 | RESIGNED |
MISS CHRISTINE DAWN FITZGERALD | Jan 1967 | British | Director | 2006-02-07 UNTIL 2016-01-26 | RESIGNED |
LEE ANTHONY JONES | British | Director | 2005-06-14 UNTIL 2007-01-31 | RESIGNED | |
MS KAMALA PANDAY | Apr 1967 | British | Director | 2005-06-14 UNTIL 2018-11-13 | RESIGNED |
PHILIP GRAY AYLING | Sep 1962 | British | Secretary | 2007-06-18 UNTIL 2007-09-06 | RESIGNED |
MS KAMALA PANDAY | Apr 1967 | British | Secretary | 2007-09-06 UNTIL 2013-07-18 | RESIGNED |
MR LEE JONES | Secretary | 2013-07-18 UNTIL 2015-10-21 | RESIGNED | ||
LEE ANTHONY JONES | British | Secretary | 2005-06-14 UNTIL 2007-01-31 | RESIGNED | |
MR LUKE BROADHURST | Secretary | 2016-01-26 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shard Media Group | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shard Financial Media Limited | 2023-10-25 | 31-12-2022 | £789,573 Cash |
Shard Financial Media Limited | 2022-10-01 | 31-12-2021 | £1,281,319 Cash |
Shard Financial Media Limited | 2021-12-30 | 31-12-2020 | £1,016,945 Cash |
Shard Financial Media Limited | 2020-10-10 | 31-12-2019 | £309,617 Cash |
Shard Financial Media Limited | 2019-09-25 | 31-12-2018 | £127,638 Cash |
Shard Financial Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-12-2017 | £138,731 Cash £69,337 equity |
Accounts filed on 31-12-2013 | 2014-09-25 | 31-12-2013 | £477,141 Cash £362,051 equity |