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SHOPPER MEDIA GROUP LTD (10366845)

SHOPPER MEDIA GROUP LTD (10366845) is an active UK company. incorporated on 8 September 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. SHOPPER MEDIA GROUP LTD has been registered for 9 years. Current directors include BROMFIELD, David James, DEAN, Emma Louise, KALIFA, Maneck Minoo and 4 others.

Company Number
10366845
Status
active
Type
ltd
Incorporated
8 September 2016
Age
9 years
Address
60 Great Portland Street, London, W1W 7RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
BROMFIELD, David James, DEAN, Emma Louise, KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, LEE, Matthew Charles Edward, LEFEUVRE, Lee, STREETER-HURLE, Katie Louise
SIC Codes
73110

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SHOPPER MEDIA GROUP LTD

SHOPPER MEDIA GROUP LTD is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SHOPPER MEDIA GROUP LTD was registered 9 years ago.(SIC: 73110)

Status

active

Active since 9 years ago

Company No

10366845

LTD Company

Age

9 Years

Incorporated 8 September 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

60 Great Portland Street London, W1W 7RT,

Previous Addresses

75 Bermondsey Street London SE1 3XF England
From: 5 May 2021To: 5 September 2022
22a Leathermarket Street London SE1 3HP United Kingdom
From: 8 September 2016To: 5 May 2021
Timeline

22 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Funding Round
Oct 16
Director Left
Dec 20
Capital Reduction
Feb 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Owner Exit
May 21
Owner Exit
May 21
Director Joined
May 21
Director Joined
May 21
Loan Secured
Sept 21
Loan Secured
May 22
Director Left
May 25
Director Joined
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Nov 25
Director Joined
Jan 26
Director Left
Jan 26
4
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

SANFORD, Mark John

Active
Great Portland Street, LondonW1W 7RT
Secretary
Appointed 30 Apr 2022

BROMFIELD, David James

Active
Great Portland Street, LondonW1W 7RT
Born October 1988
Director
Appointed 18 Jul 2025

DEAN, Emma Louise

Active
Great Portland Street, LondonW1W 7RT
Born August 1988
Director
Appointed 18 Jul 2025

KALIFA, Maneck Minoo

Active
Great Portland Street, LondonW1W 7RT
Born April 1967
Director
Appointed 11 Jun 2025

KNIGHTS, Samuel Thomas James

Active
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 09 Jan 2026

LEE, Matthew Charles Edward

Active
Great Portland Street, LondonW1W 7RT
Born October 1975
Director
Appointed 08 Sept 2016

LEFEUVRE, Lee

Active
Great Portland Street, LondonW1W 7RT
Born September 1984
Director
Appointed 18 Jul 2025

STREETER-HURLE, Katie Louise

Active
Great Portland Street, LondonW1W 7RT
Born July 1987
Director
Appointed 18 Jul 2025

BROMFIELD, David

Resigned
Leathermarket Street, LondonSE1 3HP
Secretary
Appointed 05 Dec 2019
Resigned 09 Apr 2021

WOOD, Emma Louise

Resigned
Bermondsey Street, LondonSE1 3XF
Secretary
Appointed 09 Apr 2021
Resigned 30 Apr 2022

HARRIS, Peter Jonathan

Resigned
Great Portland Street, LondonW1W 7RT
Born March 1962
Director
Appointed 09 Apr 2021
Resigned 30 May 2025

HOPWOOD, Joel Antony

Resigned
Great Portland Street, LondonW1W 7RT
Born August 1976
Director
Appointed 08 Sept 2016
Resigned 18 Jul 2025

KNIGHTS, Samuel Thomas James

Resigned
Great Portland Street, LondonW1W 7RT
Born August 1982
Director
Appointed 08 Sept 2016
Resigned 18 Jul 2025

LEE, David Gordon

Resigned
Leathermarket Street, LondonSE1 3HP
Born December 1942
Director
Appointed 08 Sept 2016
Resigned 26 Nov 2020

PEACHEY, Jonathan Andrew

Resigned
Great Portland Street, LondonW1W 7RT
Born April 1966
Director
Appointed 09 Apr 2021
Resigned 09 Jan 2026

Persons with significant control

3

1 Active
2 Ceased

Next 15 Group Plc

Active
Great Portland Street, LondonW1W 7RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021

Mr Joel Antony Hopwood

Ceased
Bermondsey Street, LondonSE1 3XF
Born August 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Sept 2016
Ceased 09 Apr 2021

Mr Matthew Charles Edward Lee

Ceased
Bermondsey Street, LondonSE1 3XF
Born October 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Sept 2016
Ceased 09 Apr 2021
Fundings
Financials
Latest Activities

Filing History

71

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2025
AAAnnual Accounts
Legacy
2 September 2025
PARENT_ACCPARENT_ACC
Legacy
2 September 2025
AGREEMENT2AGREEMENT2
Legacy
2 September 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 November 2023
AAAnnual Accounts
Legacy
22 November 2023
GUARANTEE2GUARANTEE2
Legacy
9 November 2023
PARENT_ACCPARENT_ACC
Legacy
9 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2022
AAAnnual Accounts
Legacy
1 November 2022
PARENT_ACCPARENT_ACC
Legacy
1 November 2022
AGREEMENT2AGREEMENT2
Legacy
1 November 2022
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Confirmation Statement With Updates
23 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
8 August 2021
AAAnnual Accounts
Memorandum Articles
25 May 2021
MAMA
Resolution
25 May 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 May 2021
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
5 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 May 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
5 May 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 May 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Capital Return Purchase Own Shares
26 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 March 2021
SH03Return of Purchase of Own Shares
Memorandum Articles
10 March 2021
MAMA
Resolution
10 March 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
8 February 2021
SH06Cancellation of Shares
Resolution
28 January 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 December 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Capital Name Of Class Of Shares
30 September 2016
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
8 September 2016
NEWINCIncorporation