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Shard Media Group Limited

Shard Media Group Limited is an active company incorporated on 18 January 2016 with the registered office located in London, Greater London. Shard Media Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09954872
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1-2 Paris Garden
London
SE1 8ND
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Axe & Bottle Court 70 Newcomen Street London SE1 1YT England
Telephone
02037306535
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Publisher/Director • British • Lives in UK • Born in Nov 1972
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Dec 1957
Mr Nicholas John Miller
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Shard Financial Media Limited
Mr Luke Broadhurst, Nicholas John Miller, and 1 more are mutual people.
Active
Lodge Drive Management Limited
Mr Douglas Barclay Wright is a mutual person.
Active
International Circuit Events Limited
Nicholas John Miller is a mutual person.
Active
Fse Media Limited
Mr Luke Broadhurst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£1.08M
Decreased by £4.64K (-0%)
Net Assets
£4.47K
Increased by £4.64K (-2651%)
Debt Ratio (%)
100%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 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
Submitted on 20 Jul 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
Repayment History
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