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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
Large
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1988
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1984
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1988
Director • Entrepreneur • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Capture Marketing Ltd
David James Bromfield, Emma Louise Dean, and 3 more are mutual people.
Active
Lobster Agency Ltd
David James Bromfield, Maneck Minoo Kalifa, and 3 more are mutual people.
Active
Threefold Agency Ltd
David James Bromfield, Emma Louise Dean, and 3 more are mutual people.
Active
Text 100 International Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Weareclariti Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Archetype Agency Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
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 Jan31 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%)
Latest Activity
Mr David James Bromfield Details Changed
2 Months Ago on 8 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Sep 2025
Joel Antony Hopwood Resigned
4 Months Ago on 18 Jul 2025
Mrs Katie Louise Streeter-Hurle Appointed
4 Months Ago on 18 Jul 2025
Lee Lefeuvre Appointed
4 Months Ago on 18 Jul 2025
Samuel Thomas James Knights Resigned
4 Months Ago on 18 Jul 2025
Mr David James Bromfield Appointed
4 Months Ago on 18 Jul 2025
Mrs Emma Louise Dean Appointed
4 Months Ago on 18 Jul 2025
Mr Maneck Minoo Kalifa Appointed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
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Documents
Termination of appointment of Joel Antony Hopwood as a director on 18 July 2025
Submitted on 11 Nov 2025
Appointment of Mrs Katie Louise Streeter-Hurle as a director on 18 July 2025
Submitted on 8 Oct 2025
Director's details changed for Mr David James Bromfield on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr David James Bromfield as a director on 18 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Samuel Thomas James Knights as a director on 18 July 2025
Submitted on 18 Sep 2025
Appointment of Mrs Emma Louise Dean as a director on 18 July 2025
Submitted on 18 Sep 2025
Appointment of Lee Lefeuvre as a director on 18 July 2025
Submitted on 18 Sep 2025
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
Repayment History
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