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SHARD MEDIA GROUP LIMITED

SHARD MEDIA GROUP LIMITED is an active private limited company, incorporated on 18 January 2016. The nature of the business is Publishing of consumer and business journals and periodicals. 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 MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09954872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 PARIS GARDEN
Post TownLONDON
CountryENGLAND
PostcodeSE1 8ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date15/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:
SHARD MEDIA GROUP LIMITED

Directors

(The company's officers)
MR LUKE BROADHURST
(~51 year old British national)
109 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2016
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

Shareholders

(Persons of Significant Control)
Mr Nicholas John Miller
(~66 year old British national)
1-2, Paris Garden, London, SE1 8ND, England
  • Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Mr Luke Broadhurst
(~51 year old British national)
1-2, Paris Garden, London, SE1 8ND, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
  • MR DOUGLAS BARCLAY WRIGHT
  • MR LUKE BROADHURST
  • MR NICHOLAS JOHN MILLER
LATITUDE E & W FREEHOLD LIMITED
  • MR DOUGLAS BARCLAY WRIGHT
LODGE DRIVE MANAGEMENT LIMITED
  • MR DOUGLAS BARCLAY WRIGHT
  • MR LUKE BROADHURST
  • MR NICHOLAS JOHN MILLER
  • MR DOUGLAS BARCLAY WRIGHT
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)

SHARD MEDIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 8ND.

Map of SHARD MEDIA GROUP LIMITED at local scale
Map of SHARD MEDIA GROUP LIMITED at local scale
Map of SHARD MEDIA GROUP LIMITED at district scale
Map of SHARD MEDIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 8ND

Other companies with registered offices in SE1 8ND:

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)
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