SHOPPER MEDIA GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
SHOPPER MEDIA GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHOPPER MEDIA GROUP LTD was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SHOPPER MEDIA GROUP LTD was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SHOPPER MEDIA GROUP LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2021-04-09 | CURRENT |
MR MATTHEW LEE | Oct 1975 | British | Director | 2016-09-08 | CURRENT |
MR SAMUEL KNIGHTS | Aug 1982 | British | Director | 2016-09-08 | CURRENT |
MR JOEL HOPWOOD | Aug 1976 | British | Director | 2016-09-08 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2021-04-09 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MS EMMA LOUISE WOOD | Secretary | 2021-04-09 UNTIL 2022-04-30 | RESIGNED | ||
MR DAVID BROMFIELD | Secretary | 2019-12-05 UNTIL 2021-04-09 | RESIGNED | ||
MR DAVID LEE | Dec 1942 | British | Director | 2016-09-08 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2021-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joel Antony Hopwood | 2016-09-08 - 2021-04-09 | 8/1976 | London | Ownership of shares 25 to 50 percent |
Mr Matthew Charles Edward Lee | 2016-09-08 - 2021-04-09 | 10/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shopper_Media_Group_Ltd - Accounts | 2020-08-11 | 30-09-2019 | £758,682 Cash £1,196,604 equity |