Company number 09954872
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address AXE & BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, ENGLAND, SE1 1YT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Douglas Barclay Wright as a director on 7 June 2016; Registered office address changed from 70 Newcomen Street London SE1 1YT England to Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 22 June 2016. The most likely internet sites of SHARD MEDIA GROUP LIMITED are www.shardmediagroup.co.uk, and www.shard-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Shard Media Group Limited is a Private Limited Company.
The company registration number is 09954872. Shard Media Group Limited has been working since 18 January 2016.
The present status of the company is Active. The registered address of Shard Media Group Limited is Axe Bottle Court 70 Newcomen Street London England Se1 1yt. . WRIGHT, Douglas Barclay is a Secretary of the company. BROADHURST, Luke is a Director of the company. MILLER, Nicholas John is a Director of the company. WRIGHT, Douglas Barclay is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Persons With Significant Control
Mr Nicholas John Miller
Notified on: 29 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Broadhurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARD MEDIA GROUP LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Jun 2016
Appointment of Mr Douglas Barclay Wright as a director on 7 June 2016
22 Jun 2016
Registered office address changed from 70 Newcomen Street London SE1 1YT England to Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 22 June 2016
22 Jun 2016
Appointment of Mr Nicholas John Miller as a director on 7 June 2016
22 Jun 2016
Registered office address changed from 109 Park Road Teddington Middlesex TW11 0AW United Kingdom to 70 Newcomen Street London SE1 1YT on 22 June 2016
22 Jun 2016
Appointment of Mr Douglas Barclay Wright as a secretary on 7 June 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18