Social Marketing Group Ltd

Active06467339 Private limited company
Incorporated
8 January 2008 (18 years)
Previously known as
Supergear Ltd (until 14 January 2016)
Codiga Ltd (until 30 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Gavin Mcevoy
Simon Alexander
Owned by
Simon Alexander
Stephen Menday
Accounts type
Total exemption full
Region
North West
Address
1A Stockville Road
Liverpool
L18 3EJ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcevoy, Gavin
Director · Appointed 19 June 2018
British
Born March 1981 (45)
Gonzalez-Diaz, Victorina, Dr
Secretary · Appointed 1 June 2018
Alexander, Anna Elizabeth
Secretary · Appointed 1 June 2018
Alexander, Simon
Director · Appointed 8 January 2008
British
Born May 1980 (46)
Director · Appointed 8 January 2008
British
Born December 1974 (51)
Officer history (2 former)
19 June 2018
Appointed Mcevoy, Gavin as Director
1 June 2018
Appointed Gonzalez-Diaz, Victorina, Dr as Secretary
1 June 2018
Appointed Alexander, Anna Elizabeth as Secretary
1 June 2018
Resigned Menday, Stephen as Secretary
8 January 2008
Appointed Alexander, Simon as Director
8 January 2008
Appointed Menday, Stephen as Director
8 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 January 2008
Appointed Menday, Stephen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Alexander
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1980 (46)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1974 (51)

Financials

Net Assets
£1,716,628
Cash
£940,703
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,726,415 £2,334,675 £2,072,220 £1,697,107 £1,716,628
Balance sheet detail
20242023202220212020
Fixed Assets£904£554£1,209£2,588£1,879
Debtors£85,516£7,041£17,415£139,305£60,026
Cash£940,703£1,034,056£705,310£1,498,891£1,547,039
Creditors (< 1 year)£160,668£146,758£184,707£326,718£278,818
Net Current Assets£1,715,943£1,696,658£2,071,241£2,332,579£1,724,893
Net Assets£1,716,628£1,697,107£2,072,220£2,334,675£1,726,415
Shareholder Funds£1,716,628£1,697,107£2,072,220£2,334,675£1,726,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
9 August 2026Confirmation statement with no updates2 July 2026
4 August 2026Replacement filing for the appointment of a director
31 October 2025Total exemption full accounts31 January 2025
15 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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