SHOPPER MEDIA GROUP LTD

10366845
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 21 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 23 Buy now
22 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 216 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 accounts Annual Accounts 24 Buy now
01 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
01 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 mortgage Registration of a charge 38 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 mortgage Registration of a charge 42 Buy now
08 Aug 2021 accounts Annual Accounts 29 Buy now
25 May 2021 incorporation Memorandum Articles 25 Buy now
25 May 2021 resolution Resolution 1 Buy now
25 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
05 May 2021 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
05 May 2021 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
05 May 2021 officers Termination of appointment of secretary (David Bromfield) 1 Buy now
26 Mar 2021 capital Return of purchase of own shares 3 Buy now
24 Mar 2021 capital Return of purchase of own shares 3 Buy now
10 Mar 2021 incorporation Memorandum Articles 36 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
08 Feb 2021 capital Notice of cancellation of shares 6 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
16 Dec 2020 officers Termination of appointment of director (David Gordon Lee) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 30 Buy now
05 Dec 2019 officers Appointment of secretary (Mr David Bromfield) 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 30 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 31 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2016 incorporation Incorporation Company 56 Buy now