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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATATEAM BUSINESS MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
EUROBELL (SOUTH WEST) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ADLINE PUBLISHING LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
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SPECIALIST BUSINESS MEDIA LIMITED MAIDSTONE ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYWARD MEDICAL COMMUNICATIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
WORLD MARKET INTELLIGENCE LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
BIZ MEDIA LIMITED MAIDSTONE ENGLAND Active SMALL 58190 - Other publishing activities
DEWBERRY REDPOINT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HAYWARD GROUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
PROGRESSIVE MEDIA MARKETS LIMITED LONDON Dissolved... 74990 - Non-trading company
OFFICE SOLUTIONS MEDIA LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED FORDINGBRIDGE Active DORMANT 98000 - Residents property management
PHARMA TIMES MEDIA LIMITED MAIDSTONE ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
SHARD MEDIA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
LATITUDE E & W FREEHOLD LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RUSH MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals

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

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