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Shopper Media Group Ltd

10366845

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Incorporated 08/09/2016

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Matthew Charles Edward Lee

director · Since 08/09/2016

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Lee Lefeuvre

director · Since 18/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Katie Louise Streeter-Hurle

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr David James Bromfield

director · Since 18/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 37

Mrs Emma Louise Dean

director · Since 18/07/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Next 15 Group Plc

75–100% shares
75–100% votes
Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Registrar Of Companies In England And Wales · Public Limited Company

Notified 09/04/2021

Former PSCs

Mr Joel Antony Hopwood

Ceased 09/04/2021

Mr Matthew Charles Edward Lee

Ceased 09/04/2021

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021

CompanyRankvs 4191+ SIC 73110 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or the parent company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the other in

Key FinancialsYear ending 30/09/2019

Net Worth

£1.2M

Balance sheet strength

Cash

£759k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£125k

Debtors

£1.5M

Profit After Tax

£1.2M

Tax at Year End

Corp tax£3k
Dividends paid-£2.0M

People Costs

Wages & salaries£4.0M

Balance Sheet

Intangible assets£342
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20192.06+£69k
20182.01

Derived from filed accounts. Not audited figures.