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- SHARD FINANCIAL MEDIA LIMITED
SHARD FINANCIAL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SHARD FINANCIAL MEDIA LIMITED
COMPANY NUMBER
05481132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
14/06/2005
(19 years and 3 months old)
WEBSITE
http://creditstrategy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2005
24/08/2016
ATHENE PUBLISHING LIMITED
Previous Names
14/06/2005 24/08/2016 ATHENE PUBLISHING LIMITED
LONDON
SE1 8ND
Telephone: 02079404835
TPS: No
1-2 Paris Garden
London
SE1 8ND
70 Newcomen Street Bottle Court
London
SE1 1YT
Telephone: 79404835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHARD MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
SHARD FINANCIAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHARD FINANCIAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARD FINANCIAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARD FINANCIAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2016 - Present (8 years and 8 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
07/06/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2016 - Present (8 years and 3 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 27 |
View Report |
07/06/2016 - Present (8 years and 3 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 32 |
View Report |
14/06/2005 - Present (19 years and 3 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/06/2023 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/06/2022 | Confirmation Statement (CS01) |
|
other |
29/12/2021 | Annual Accounts. (AA) |
|
accounts |
14/06/2021 | Confirmation Statement (CS01) |
|
other |
09/10/2020 | Annual Accounts. (AA) |
|
accounts |
14/06/2020 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
15/06/2019 | Confirmation Statement (CS01) |
|
other |
01/02/2019 | Annual Accounts. (AA) |
|
accounts |
13/11/2018 | Termination of appointment of director (TM01) |
|
officers |
19/06/2018 | Confirmation Statement (CS01) |
|
other |
22/01/2018 | Registration of a Charge (MR01) |
|
mortgages |
11/10/2017 | Annual Accounts. (AA) |
|
accounts |
20/06/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
24/08/2016 | No description (RESOLUTIONS) |
|
other |
23/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2016 | Annual Return (AR01) |
|
returns |
23/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
22/06/2016 | Appointment of director (AP01) |
|
officers |
22/06/2016 | Appointment of director (AP01) |
|
officers |
22/06/2016 | Appointment of secretary (AP03) |
|
officers |
15/02/2016 | Appointment of director (AP01) |
|
officers |
12/02/2016 | Termination of appointment of director (TM01) |
|
officers |
12/02/2016 | Appointment of secretary (AP03) |
|
officers |
25/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
22/10/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Annual Accounts. (AA) |
|
accounts |
19/06/2015 | Annual Return (AR01) |
|
returns |
24/09/2014 | Annual Accounts. (AA) |
|
accounts |
03/07/2014 | Annual Return (AR01) |
|
returns |
29/07/2013 | Annual Return (AR01) |
|
returns |
18/07/2013 | Appointment of secretary (AP03) |
|
officers |
18/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
18/06/2013 | Annual Accounts. (AA) |
|
accounts |
04/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/10/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
27/06/2012 | Annual Return (AR01) |
|
returns |
12/06/2012 | Change of secretary’s details (CH03) |
|
officers |
12/06/2012 | Change of director’s details (CH01) |
|
officers |
12/06/2012 | Change of director’s details (CH01) |
|
officers |
12/06/2012 | Change of secretary’s details (CH03) |
|
officers |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
07/09/2011 | Appointment of director (AP01) |
|
officers |
14/06/2011 | Change of director’s details (CH01) |
|
officers |
14/06/2011 | Annual Return (AR01) |
|
returns |
12/10/2010 | Annual Accounts. (AA) |
|
accounts |
01/07/2010 | Change of director’s details (CH01) |
|
officers |
01/07/2010 | Change of director’s details (CH01) |
|
officers |
01/07/2010 | Annual Return (AR01) |
|
returns |
09/11/2009 | Amended Accounts. (AAMD) |
|
accounts |
01/11/2009 | Annual Accounts. (AA) |
|
accounts |
17/07/2009 | Annual Return. (363A) |
|
returns |
18/06/2009 | Annual Return. (363A) |
|
returns |
18/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2008 | Annual Accounts. (AA) |
|
accounts |
04/08/2008 | Annual Return. (363S) |
|
returns |
04/08/2008 | Annual Return. (363S) |
|
returns |
30/10/2007 | Annual Accounts. (AA) |
|
accounts |
13/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
02/08/2006 | Annual Return. (363S) |
|
returns |
03/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
28/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/06/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHARD MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
SHARD FINANCIAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: Kamala Panday (905724464) has left the board |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Luke Broadhurst (920510738) has left the board |
Date: 24/06/2016 | Event: New Board Member Nicholas John Miller (902506663) Appointed |
Date: 24/06/2016 | Event: New Board Member Douglas Barclay Wright (913461826) Appointed |
Date: 24/06/2016 | Event: New Company Secretary Douglas Barclay Wright (920929896) Appointed |
Date: 24/02/2016 | Event: Luke Broadhurst (920514937) has left the board |
Date: 24/02/2016 | Event: New Board Member Luke Broadhurst (912718806) Appointed |
Date: 24/02/2016 | Event: Luke Broadhurst (920514937) has left the board |
Date: 24/02/2016 | Event: New Board Member Luke Broadhurst (912718806) Appointed |
Date: 17/02/2016 | Event: New Board Member Luke Broadhurst (920514937) Appointed |
Date: 17/02/2016 | Event: New Board Member Luke Broadhurst (920514937) Appointed |
Date: 16/02/2016 | Event: New Company Secretary Luke Broadhurst (920510738) Appointed |
Date: 16/02/2016 | Event: Christine Dawn Fitzgerald (903714894) has left the board |
Date: 16/02/2016 | Event: New Company Secretary Luke Broadhurst (920510738) Appointed |
Date: 16/02/2016 | Event: Christine Dawn Fitzgerald (903714894) has left the board |
Date: 26/10/2015 | Event: Lee Jones (916284776) has left the board |
Date: 26/10/2015 | Event: Lee Jones (917989297) has left the board |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Company Secretary Lee Jones (917989297) Appointed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Accounts filed |
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