SHARD FINANCIAL MEDIA LIMITED

SHARD FINANCIAL MEDIA LIMITED is an active private limited company, incorporated on 14 June 2005. The nature of the business is Other publishing activities. The company's registered office is on Paris Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHARD FINANCIAL MEDIA LIMITED previously had the company name ATHENE PUBLISHING LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1-2 PARIS GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 24/08/2016 onwards:

SHARD FINANCIAL MEDIA LIMITED

Prior to 24/08/2016:

ATHENE PUBLISHING LIMITED

Directors

(The company's officers)

MR LUKE BROADHURST

(~51 year old British national)

109 PARK ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2016

MR NICHOLAS JOHN MILLER

(~66 year old British national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2016

MR DOUGLAS BARCLAY WRIGHT

(~68 year old British national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/06/2016

MR DOUGLAS BARCLAY WRIGHT

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Secretary

Appointed on 07/06/2016

Connections

(Shared officers)

37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED

MR DOUGLAS BARCLAY WRIGHT

FSE MEDIA LIMITED

MR LUKE BROADHURST

GRUPPO MEDIA LIMITED

MR NICHOLAS JOHN MILLER

LATITUDE E & W FREEHOLD LIMITED

MR DOUGLAS BARCLAY WRIGHT

LODGE DRIVE MANAGEMENT LIMITED

MR DOUGLAS BARCLAY WRIGHT

SHARD MEDIA GROUP LIMITED

MR LUKE BROADHURST
MR NICHOLAS JOHN MILLER
MR DOUGLAS BARCLAY WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)