Shard Media Group Limited

Company Name	Shard Media Group Limited
Company Status	Active
Company Number	09954872
Category	Private Limited Company
Incorporation Date	18 January 2016(8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Luke Broadhurst
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(same day as company formation)
Role	Publisher/Director
Country of Residence	United Kingdom
Correspondence Address	109 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(4 months, 2 weeks 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(4 months, 2 weeks 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(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	1-2 Paris Garden London SE1 8ND

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 8 August 2023 with no updates (3 pages)
24 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 July 2022	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT England to 1-2 Paris Garden London SE1 8nd on 20 July 2022 (1 page)
24 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 June 2020	Sub-division of shares on 4 June 2020 (6 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 February 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
14 August 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
23 June 2016	Appointment of Mr Douglas Barclay Wright as a director on 7 June 2016 (2 pages)
23 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	Registered office address changed from 70 Newcomen Street London SE1 1YT England to Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 22 June 2016 (1 page)
22 June 2016	Appointment of Mr Nicholas John Miller as a director on 7 June 2016 (2 pages)
22 June 2016	Registered office address changed from 70 Newcomen Street London SE1 1YT England to Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 109 Park Road Teddington Middlesex TW11 0AW United Kingdom to 70 Newcomen Street London SE1 1YT on 22 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 Nicholas John Miller as a director on 7 June 2016 (2 pages)
22 June 2016	Registered office address changed from 109 Park Road Teddington Middlesex TW11 0AW United Kingdom to 70 Newcomen Street London SE1 1YT on 22 June 2016 (1 page)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 100 (26 pages)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 100 (26 pages)

Shard Media Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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