Shard Financial Media Limited. Head office in London. Check Director.

Shard Financial Media Limited, London

Shard Financial Media Limited is a private limited company. Formerly, it was called Athene Publishing Limited (it was changed on 2016-08-24). Situated at 1-2 Paris Garden, London SE1 8ND, this 18 years old enterprise was incorporated on 2005-06-14 and is categorised as "other publishing activities" (SIC code: 58190).
3 directors can be found in this company: Nicholas M. (appointed on 07 June 2016), Douglas W. (appointed on 07 June 2016), Luke B. (appointed on 26 January 2016). When it comes to the secretaries (1 in total), we can name: Douglas W. (appointed on 07 June 2016).

About
Name: Shard Financial Media Limited
Number: 05481132
Incorporation date: 2005-06-14
End of financial year: 31 December


Address:	1-2 Paris Garden London SE1 8ND
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Shard Media Group

6 April 2016

Address	Axe & Bottle Court Newcomen Street, London, SE1 1YT, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09954872
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31
Current Assets	650,757	690,362	484,890	629,194
Total Assets Less Current Liabilities	216,447	362,794	124,706	72,311
Fixed Assets	28,338	8,103	-	-
Intangible Fixed Assets	9,097	0	-	-
Shareholder Funds	213,392	362,051	-	-
Tangible Fixed Assets	19,241	8,103	-	-

The date for Shard Financial Media Limited confirmation statement filing is 2024-06-28. The last one was submitted on 2023-06-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Shard Media Group who owns over 3/4 of shares. The corporate PSC can be reached at Newcomen Street, SE1 1YT London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Axe and Bottle Court 70 Newcomen Street London SE1 1YT on 20th July 2022 to 1-2 Paris Garden London SE1 8nd filed on: 20th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, February 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 13th November 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th August 2016 filed on: 24th, August 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 7th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AP03	On 7th June 2016, company appointed a new person to the position of a secretary filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP03	On 26th January 2016, company appointed a new person to the position of a secretary filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st October 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd July 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (1 page)
AP03	On 18th July 2013, company appointed a new person to the position of a secretary filed on: 18th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
CH03	On 1st May 2012 secretary's details were changed filed on: 12th, June 2012 \| officers	Free Download (1 page)
CH01	On 1st May 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
CH03	On 1st May 2012 secretary's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
CH01	On 1st May 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 7th September 2011 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
CH01	On 14th June 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 1st February 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2008 filed on: 9th, November 2009 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (10 pages)
288b	On 18th June 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
288b	On 13th September 2007 Secretary resigned;director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288b	On 13th September 2007 Secretary resigned;director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (2 pages)
288a	On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (2 pages)
288b	On 12th February 2007 Secretary resigned;director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On 12th February 2007 Secretary resigned;director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On 28th July 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (3 pages)
288a	On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (3 pages)
288a	On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (3 pages)
288a	On 28th July 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT filed on: 18th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT filed on: 18th, July 2005 \| address	Free Download (1 page)
288a	On 18th July 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288a	On 18th July 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288b	On 15th June 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288b	On 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288b	On 15th June 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
288b	On 15th June 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, June 2005 \| incorporation	Free Download (9 pages)

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