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Shopper Media Group Ltd

10366845

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 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

Mrs Emma Louise Dean

director · Since 18/07/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr David James Bromfield

director · Since 18/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 37

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 39

Also on 2 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Matthew Charles Edward Lee

director · Since 08/09/2016

British · United Kingdom · Age 50

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Lee Lefeuvre

director · Since 18/07/2025

British · United Kingdom · Age 41

David James Bromfield

director · Since 18/07/2025

British · England · Age 37

Katie Louise Streeter-Hurle

director · Since 18/07/2025

British · England · Age 39

Emma Louise Dean

director · Since 18/07/2025

British · United Kingdom · Age 38

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

David Gordon Lee

director · Resigned 26/11/2020

David Bromfield

secretary · Resigned 09/04/2021

Emma Louise Wood

secretary · Resigned 30/04/2022

Peter Jonathan Harris

director · Resigned 30/05/2025

Joel Antony Hopwood

director · Resigned 18/07/2025

Samuel Thomas James Knights

director · Resigned 18/07/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line160 Great Portland Street
2026-06-26

60 GREAT PORTLAND STREET

post townLondon
2026-06-26

LONDON