Website & contact details
- Group website
- The site of this company’s group or brand.
Shopper Media Group Ltd
- Incorporated
- 8 September 2016 (10 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 18 July 2025
British
Born October 1988 (38)
Director · Appointed 18 July 2025
British
Born August 1988 (38)
British
Born September 1984 (42)
Director · Appointed 18 July 2025
British
Born July 1987 (39)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Director · Appointed 8 September 2016
British
Born October 1975 (51)
Officer history (7 former)
9 January 2026
9 January 2026
18 July 2025
18 July 2025
18 July 2025
18 July 2025
18 July 2025
18 July 2025
11 June 2025
30 May 2025
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
9 April 2021
9 April 2021
9 April 2021
Resigned Bromfield, David as Secretary
9 April 2021
Appointed Wood, Emma Louise as Secretary
26 November 2020
5 December 2019
Appointed Bromfield, David as Secretary
8 September 2016
8 September 2016
8 September 2016
8 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Former controllers (2)
9 April 2021
9 April 2021
Group structure 35 shown
Ownership group derived from the Companies House PSC register
August.One Communications International Limited Owns 75–100% of shares
Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Shopper Media Group Ltd This company Owns 75–100% of shares
Capture Marketing Ltd Owns 75–100% of shares
Lobster Agency Ltd Owns 75–100% of shares
Threefold Agency Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,196,604
- up £68,668 (6%)
- Cash
- £758,682
- down £256,504 (25%)
- Profit
- £1,368,668
- up £142,256 (12%)
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
- Return on Equity
- 114%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £125,142 |
| Current Assets | £2,220,707 |
| Debtors | £1,462,025 |
| Cash | £758,682 |
| Creditors (< 1 year) | £1,078,429 |
| Creditors (> 1 year) | £49,218 |
| Net Current Assets | £1,142,278 |
| Net Assets | £1,196,604 |
| Shareholder Funds | £1,196,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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