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 - LONDON

This company is listed in the following categories:
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

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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

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