SHOPPER MEDIA GROUP LTD
Active - Accounts Filed
General Information
NAME
SHOPPER MEDIA GROUP LTD
COMPANY NUMBER
10366845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/09/2016
(8 years and 3 months old)
WEBSITE
www.shoppermedia.com.au
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7RT
Telephone: 02035535555
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 35535555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOPPER MEDIA GROUP LTD | Active - Accounts Filed | View Report |
| CAPTURE MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOPPER MEDIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOPPER MEDIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOPPER MEDIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2016 - Present (8 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOPPER MEDIA GROUP LTD | Active - Accounts Filed | View Report |
| CAPTURE MARKETING LTD | Active - Accounts Filed | View Report |
| LOBSTER AGENCY LTD | Active - Accounts Filed | View Report |
| THREEFOLD AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (928283263) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549652) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 07/05/2021 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 07/05/2021 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 07/05/2021 | New Company Secretary Emma Louise Wood (928283263) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 09/12/2019 | New Company Secretary David Bromfield (926504606) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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