This company is commonly known as Shopper Media Group Ltd. The company was founded 7 years ago and was given the registration number 10366845. The firm's registered office is in LONDON. You can find them at 22a Leathermarket Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SHOPPER MEDIA GROUP LTD |
|---|---|---|
| Company Number | : | 10366845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a Leathermarket Street, London, United Kingdom, SE1 3HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Secretary | 30 April 2022 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 09 April 2021 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 08 September 2016 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 08 September 2016 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 08 September 2016 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 09 April 2021 | Active |
| 22a, Leathermarket Street, London, United Kingdom, SE1 3HP | Secretary | 05 December 2019 | Active |
| 75, Bermondsey Street, London, England, SE1 3XF | Secretary | 09 April 2021 | Active |
| 22a, Leathermarket Street, London, United Kingdom, SE1 3HP | Director | 08 September 2016 | Active |
| Next 15 Group Plc | ||
| Notified on | : | 09 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Great Portland Street, London, England, W1W 7RT |
| Nature of control | : |
|
| Mr Joel Antony Hopwood | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Mr Matthew Charles Edward Lee | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-09 | Accounts | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Accounts | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital name of class of shares. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
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