The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Peachey, Jonathan Andrew
    Director born in April 1966
    Individual (73 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 2
    Knights, Samuel Thomas James
    Marketing Executive born in August 1982
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 3
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2022-04-30 ~ now
    OF - secretary → CIF 0
  • 4
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (98 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 5
    Hopwood, Joel Antony
    Entrepreneur born in August 1976
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 6
    Lee, Matthew Charles Edward
    Entrepreneur born in October 1975
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 7
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Corporate (10 parents, 32 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bromfield, David
    Individual (7 offsprings)
    Officer
    2019-12-05 ~ 2021-04-09
    OF - secretary → CIF 0
  • 2
    Lee, David Gordon
    Chief Financial Officer born in December 1942
    Individual
    Officer
    2016-09-08 ~ 2020-11-26
    OF - director → CIF 0
  • 3
    Wood, Emma Louise
    Individual
    Officer
    2021-04-09 ~ 2022-04-30
    OF - secretary → CIF 0
  • 4
    Mr Joel Antony Hopwood
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Matthew Charles Edward Lee
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHOPPER MEDIA GROUP LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
342 GBP2019-09-30
7,981 GBP2018-09-30
Property, Plant & Equipment
113,799 GBP2019-09-30
27,330 GBP2018-09-30
Fixed Assets - Investments
11,001 GBP2019-09-30
11,001 GBP2018-09-30
Fixed Assets
125,142 GBP2019-09-30
46,312 GBP2018-09-30
Debtors
1,462,025 GBP2019-09-30
1,291,032 GBP2018-09-30
Cash at bank and in hand
758,682 GBP2019-09-30
1,015,186 GBP2018-09-30
Current Assets
2,220,707 GBP2019-09-30
2,306,218 GBP2018-09-30
Net Current Assets/Liabilities
1,142,278 GBP2019-09-30
1,160,956 GBP2018-09-30
Total Assets Less Current Liabilities
1,267,420 GBP2019-09-30
1,207,268 GBP2018-09-30
Creditors
Non-current
-49,218 GBP2019-09-30
-73,828 GBP2018-09-30
Net Assets/Liabilities
1,196,604 GBP2019-09-30
1,127,936 GBP2018-09-30
Equity
Called up share capital
10,000 GBP2019-09-30
10,000 GBP2018-09-30
Retained earnings (accumulated losses)
1,186,604 GBP2019-09-30
1,117,936 GBP2018-09-30
Equity
1,196,604 GBP2019-09-30
1,127,936 GBP2018-09-30
Called up share capital, Restated amount
10,000 GBP2017-09-30
Retained earnings (accumulated losses), Restated amount
1,891,524 GBP2017-09-30
Restated amount
1,901,524 GBP2017-09-30
Profit/Loss
1,368,668 GBP2018-10-01 ~ 2019-09-30
1,226,412 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
4,048,907 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,189 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Computer software
24,624 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,583 GBP2019-09-30
590 GBP2018-09-30
Computers
75,246 GBP2019-09-30
44,395 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
159,829 GBP2019-09-30
44,985 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,145 GBP2019-09-30
115 GBP2018-09-30
Computers
42,885 GBP2019-09-30
17,540 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,030 GBP2019-09-30
17,655 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,030 GBP2018-10-01 ~ 2019-09-30
Computers
25,345 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,375 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
81,438 GBP2019-09-30
475 GBP2018-09-30
Computers
32,361 GBP2019-09-30
26,855 GBP2018-09-30
Amount of corporation tax that is recoverable
19,510 GBP2018-09-30
Other Debtors
Current
163,387 GBP2019-09-30
17,399 GBP2018-09-30
Prepayments/Accrued Income
Current
65,038 GBP2019-09-30
28,451 GBP2018-09-30
Debtors - Deferred Tax Asset
Current
16,867 GBP2018-09-30
Trade Creditors/Trade Payables
Current
114,752 GBP2019-09-30
43,851 GBP2018-09-30
Corporation Tax Payable
Current
3,012 GBP2019-09-30
Other Creditors
Current
24,626 GBP2019-09-30
15,287 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
199,613 GBP2019-09-30
158,101 GBP2018-09-30
Related profiles found in government register
  • SHOPPER MEDIA GROUP LTD
    Info
    Registered number 10366845
    60 Great Portland Street, London W1W 7RT
    Private Limited Company incorporated on 2016-09-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SHOPPER MEDIA GROUP LTD
    S
    Registered number 10366845
    60, Great Portland Street, London, England, W1W 7RT
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Great Portland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,387,055 GBP2018-09-30
    Person with significant control
    2016-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    60 Great Portland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -50,200 GBP2019-09-30
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    60 Great Portland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,596,393 GBP2019-09-30
    Person with significant control
    2016-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.