Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Shard Financial Media Limited
- Incorporated
- 14 June 2005 (21 years)
- Previously known as
- Athene Publishing Limited (until 24 August 2016)
- Industry
- Other publishing activities (58190)
- Directors
- Luke Broadhurst
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-2 Paris GardenLondonSE1 8ND
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Douglas Barclay
Secretary · Appointed 7 June 2016
Director · Appointed 7 June 2016
British
Born December 1957 (68)
Director · Appointed 7 June 2016
Also at Lodge Drive Management Limited · more companies
British
Born January 1956 (70)
Broadhurst, Luke
Director · Appointed 26 January 2016
British
Born November 1972
Officer history (13 former)
13 November 2018
7 June 2016
Resigned Broadhurst, Luke as Secretary
7 June 2016
7 June 2016
7 June 2016
Appointed Wright, Douglas Barclay as Secretary
26 January 2016
Appointed Broadhurst, Luke as Secretary
26 January 2016
Resigned Fitzgerald, Christine Dawn as Director
26 January 2016
Appointed Broadhurst, Luke as Director
21 October 2015
Resigned Jones, Lee as Secretary
21 October 2015
Resigned Jones, Lee as Director
18 July 2013
Appointed Jones, Lee as Secretary
18 July 2013
5 September 2011
Appointed Jones, Lee as Director
31 December 2008
6 September 2007
6 September 2007
6 September 2007
18 June 2007
18 June 2007
31 January 2007
Resigned Jones, Lee Anthony as Secretary
31 January 2007
Resigned Jones, Lee Anthony as Director
7 February 2006
Appointed Fitzgerald, Christine Dawn as Director
15 June 2005
15 June 2005
14 June 2005
14 June 2005
14 June 2005
Appointed Jones, Lee Anthony as Secretary
14 June 2005
Appointed Jones, Lee Anthony as Director
14 June 2005
14 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09954872
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reward and Payroll Network Limited Owns 75–100% of shares
Shard Financial Media Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £641,365
- Cash
- £397,936
- Employees
- 18
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £518 | £1,035 | £2,198 | ||
| Current Assets | £2,203,955 | £2,055,280 | £2,660,315 | £2,515,051 | £2,023,407 | £1,277,406 |
| Debtors | £1,806,019 | £1,554,274 | £1,870,742 | £1,233,732 | £1,006,462 | £967,789 |
| Cash | £397,936 | £501,006 | £789,573 | £1,281,319 | £1,016,945 | £309,617 |
| Creditors (> 1 year) | £191,667 | £291,667 | £391,667 | £491,667 | £500,000 | |
| Net Current Assets | £833,032 | £1,024,815 | £1,367,421 | £1,450,786 | £1,120,700 | £527,918 |
| Net Assets | £641,365 | £733,148 | £975,754 | £959,568 | £621,694 | £529,952 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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