OpenCompanies

Shelton Fleming Group Limited

Company number
01925750
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1985
Nature of business
Advertising agencies
Corporate group
Impact Xm Limited (4 companies)

Registered office

First Floor
38-40 Southwark Street
London
SE1 1UN

Previous names

  • Cabincrest Limited (until 6 Mar 1987)

Officers

NameRoleAppointedResigned
SHELTON, Charles Ralph Secretary - 22 Apr 2003
SHELTON, Charles Ralph Director - 23 Apr 2003
GIBBS, Ronald William Secretary 6 Nov 2003 3 Dec 2007
SPEVACK, Simon Alexander Secretary 3 Dec 2007 20 Apr 2012
BROOKS, Barry Secretary 14 Jun 2012 28 May 2019
FLEMING-GALE, Maurice Howard Director - 8 Aug 2025
FLEMING GALE, Linda Director 9 Dec 2015 8 Aug 2025
BAUMAN, Michael Director 8 Aug 2025 6 Feb 2026
PACHECO JR, Richard Director 6 Feb 2026
POLLACCO, Jared Director 8 Aug 2025
BOTTRILL, David John Director 8 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Maurice Howard Fleming-Gale Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 8 Aug 2025
Impact Xm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,776,944 £871,611 0
31 Dec 2023 - £2,260,448 £558,703 0
31 Dec 2022 - £2,446,801 £373,432 18
31 Dec 2021 - £2,150,728 £578,171 3
31 Dec 2020 - £2,295,758 £798,261 33
31 Dec 2019 £150,000 £1,912,436 £1,540,565 21
31 Dec 2018 - £1,861,200 £1,546,267 22
31 Dec 2017 - £1,844,351 £440,659 19
31 Dec 2016 £1,162,933 £1,797,525 £679,037 -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -
30 Jun 1989 - - - -
30 Jun 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -

Connections

Owned by

Shelton Fleming Group Limited → Impact Xm Limited

Controls

Directors’ other companies

Companies at the same address

Data