Shopper Media Group Ltd
Company Profile
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MediumShopper Media Group Ltd
10366845•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
08/09/2016
Company Age
9 years
Directors
8
Employees
270
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Shopper Media Group Ltd (10366845) is a private limited with share capital incorporated on 08/09/2016 (9 years old) and registered in london, W1W7RT. The company operates under SIC code 73110 and is classified as Medium.
Shopper media group (smg) exists to transform shopper media. in its simplest form, smg was created to make advertising between retailers and brands better. beginning 10 years ago with just \u00c2\u00a31,000, smg is now a group of three specialist agencies (capture, threefold and lobster) with an unr...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 08/09/2016
W1W7RT
270 employees
Financial Overview
Total Assets
£22.45M
Liabilities
£15.38M
Net Assets
£7.07M
Turnover
£20.68M
Cash
£10.80M
Key Metrics
270
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Cancellation Shares
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Incorporation Company
Category:Incorporation
Date:08-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/09/2025
Latest Accounts31/01/2025
Trading Addresses
75 Bermondsey Street, London, SE13XF
60 Great Portland Street, London, W1W7RTRegistered
Related Companies
10
Contact
02035535555
60 Great Portland Street, London, W1W7RT