Shard Financial Media Limited

Company Name	Shard Financial Media Limited
Company Status	Active
Company Number	05481132
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Previous Name	Athene Publishing Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Luke Broadhurst
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Park Road Teddington Middlesex

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Mr Douglas Barclay Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-2 Paris Garden London SE1 8ND

Secretary Name	Mr Douglas Barclay Wright
Status	Current
Appointed	07 June 2016(10 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	1-2 Paris Garden London SE1 8ND

Director Name	Miss Kamala Panday
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mr John Michael Benson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Publishing
Correspondence Address	14 Lambourn Gardens Harpenden Hertfordshire AL5 4DQ

Director Name	Lee Anthony Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	68 Sunnyhill Road London SW16 2UL

Secretary Name	Lee Anthony Jones
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	68 Sunnyhill Road London SW16 2UL

Director Name	Miss Christine Dawn Fitzgerald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Philip Gray Ayling
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2007)
Role	Company Director
Correspondence Address	39 Bernard Street St Albans Herts AL3 5QL

Secretary Name	Philip Gray Ayling
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2007)
Role	Company Director
Correspondence Address	39 Bernard Street St Albans Herts AL3 5QL

Secretary Name	Miss Kamala Panday
Nationality	British
Status	Resigned
Appointed	06 September 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mr Lee Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2015)
Role	Publishers
Country of Residence	United Kingdom
Correspondence Address	Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Secretary Name	Mr Lee Jones
Status	Resigned
Appointed	18 July 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Secretary Name	Mr Luke Broadhurst
Status	Resigned
Appointed	26 January 2016(10 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.credittoday.co.uk
Email address	[email protected]
Telephone	020 79404835
Telephone region	London

Location

Registered Address	1-2 Paris Garden London SE1 8ND
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Christine Fitzgerald 50.00% Ordinary B
50 at £1	Kamala Panday 50.00% Ordinary A

Financials

Year	2014
Net Worth	£289,255
Cash	£481,212
Current Liabilities	£431,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

19 January 2018	Delivered on: 22 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 October 2012	Delivered on: 30 October 2012 Satisfied on: 25 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 January 2007	Delivered on: 13 February 2007 Satisfied on: 31 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 July 2022	Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to 1-2 Paris Garden London SE1 8nd on 20 July 2022 (1 page)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2018	Termination of appointment of Kamala Panday as a director on 13 November 2018 (1 page)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 January 2018	Registration of charge 054811320003, created on 19 January 2018 (5 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016 (1 page)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016 (1 page)
23 June 2016	Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016 (1 page)
23 June 2016	Termination of appointment of Luke Broadhurst as a secretary on 7 June 2016 (1 page)
22 June 2016	Appointment of Mr Douglas Barclay Wright as a secretary on 7 June 2016 (2 pages)
22 June 2016	Appointment of Mr Douglas Barclay Wright as a director on 7 June 2016 (2 pages)
22 June 2016	Appointment of Mr Douglas Barclay Wright as a director on 7 June 2016 (2 pages)
22 June 2016	Appointment of Mr Douglas Barclay Wright as a secretary on 7 June 2016 (2 pages)
22 June 2016	Appointment of Mr Nicholas John Miller as a director on 7 June 2016 (2 pages)
22 June 2016	Appointment of Mr Nicholas John Miller as a director on 7 June 2016 (2 pages)
15 February 2016	Appointment of Mr Luke Broadhurst as a director on 26 January 2016 (2 pages)
15 February 2016	Appointment of Mr Luke Broadhurst as a director on 26 January 2016 (2 pages)
12 February 2016	Appointment of Mr Luke Broadhurst as a secretary on 26 January 2016 (2 pages)
12 February 2016	Termination of appointment of Christine Dawn Fitzgerald as a director on 26 January 2016 (1 page)
12 February 2016	Appointment of Mr Luke Broadhurst as a secretary on 26 January 2016 (2 pages)
12 February 2016	Termination of appointment of Christine Dawn Fitzgerald as a director on 26 January 2016 (1 page)
25 January 2016	Satisfaction of charge 2 in full (1 page)
25 January 2016	Satisfaction of charge 2 in full (1 page)
22 October 2015	Termination of appointment of Lee Jones as a director on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Lee Jones as a secretary on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Lee Jones as a secretary on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Lee Jones as a director on 21 October 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Appointment of Mr Lee Jones as a secretary (1 page)
18 July 2013	Appointment of Mr Lee Jones as a secretary (1 page)
18 July 2013	Termination of appointment of Kamala Panday as a secretary (1 page)
18 July 2013	Termination of appointment of Kamala Panday as a secretary (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Director's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (1 page)
12 June 2012	Director's details changed for Miss Christine Dawn Fitzgerald on 1 May 2012 (2 pages)
12 June 2012	Director's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (1 page)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Miss Kamala Panday on 1 May 2012 (1 page)
12 June 2012	Director's details changed for Miss Kamala Panday on 1 May 2012 (2 pages)
12 June 2012	Director's details changed for Miss Christine Dawn Fitzgerald on 1 May 2012 (2 pages)
12 June 2012	Director's details changed for Miss Christine Dawn Fitzgerald on 1 May 2012 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Appointment of Mr Lee Jones as a director (2 pages)
7 September 2011	Appointment of Mr Lee Jones as a director (2 pages)
14 June 2011	Director's details changed for Miss Christine Dawn Fitzgerald on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Miss Christine Dawn Fitzgerald on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Christine Dawn Fitzgerald on 1 February 2010 (2 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Miss Kamala Panday on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Miss Kamala Panday on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Christine Dawn Fitzgerald on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Miss Kamala Panday on 1 February 2010 (2 pages)
1 July 2010	Director's details changed for Christine Dawn Fitzgerald on 1 February 2010 (2 pages)
9 November 2009	Amended accounts made up to 31 December 2008 (4 pages)
9 November 2009	Amended accounts made up to 31 December 2008 (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2009	Return made up to 14/06/09; full list of members; amend (10 pages)
17 July 2009	Return made up to 14/06/09; full list of members; amend (10 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Appointment terminated director john benson (1 page)
18 June 2009	Appointment terminated director john benson (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 14/06/08; no change of members (7 pages)
4 August 2008	Return made up to 14/06/08; no change of members (7 pages)
4 August 2008	Return made up to 14/06/07; no change of members (8 pages)
4 August 2008	Return made up to 14/06/07; no change of members (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 14/06/06; full list of members (8 pages)
2 August 2006	Return made up to 14/06/06; full list of members (8 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (3 pages)
28 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 July 2005	New director appointed (3 pages)
28 July 2005	New secretary appointed;new director appointed (3 pages)
28 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT (1 page)
18 July 2005	Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (9 pages)
14 June 2005	Incorporation (9 pages)

Shard Financial Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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