SM

SHOPPER MEDIA GROUP LTD

Active

Company number 10366845

London, United Kingdom · Incorporated 8 September 2016

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 8 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Next 15 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2021

Funding

1 funding round
14 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Legacy
Other
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Capital Return Purchase Own Shares
Capital
26 March 2021 View
Capital Return Purchase Own Shares
Capital
24 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Capital Cancellation Shares
Capital
8 February 2021 View
Resolution
Resolution
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Capital Allotment Shares
Capital
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Incorporation Company
Incorporation
8 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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