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Shopper Media Group Ltd

Shopper Media Group Ltd is an active company incorporated on 8 September 2016 with the registered office located in London, Greater London. Shopper Media Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10366845
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
020 35535555
Email
Unreported
Website
Next15.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Matthew Charles Edward Lee
Director • Entrepreneur • British • Lives in UK • Born in Oct 1975
Jonathan Andrew Peachey
Director • British • Lives in England • Born in Apr 1966
Mr Joel Antony Hopwood
Director • Entrepreneur • British • Lives in England • Born in Aug 1976
Peter Jonathan Harris
Director • British • Lives in England • Born in Mar 1962
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capture Marketing Ltd
Mr Samuel Thomas James Knights, Peter Jonathan Harris, and 2 more are mutual people.
Active
Lobster Agency Ltd
Mr Samuel Thomas James Knights, Peter Jonathan Harris, and 2 more are mutual people.
Active
Next 15 Group Plc
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Text 100 International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
August.One Communications International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
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Brands
Capture
Capture is a commerce media agency in the UK that focuses on connecting brand and retail media to enhance ROI across various marketing channels.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£10.8M
Increased by £6.45M (+148%)
Turnover
£20.69M
Increased by £11.9M (+135%)
Employees
270
Increased by 18 (+7%)
Total Assets
£22.45M
Increased by £12.59M (+128%)
Total Liabilities
-£15.38M
Increased by £8.76M (+132%)
Net Assets
£7.07M
Increased by £3.84M (+119%)
Debt Ratio (%)
69%
Increased by 1.29% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 29 Oct 2024
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Repayment History
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