Shopper Media Group Ltd
- Company number
- 10366845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2016
- Nature of business
- Advertising agencies
- Corporate group
- Next 15 Group PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Samuel Thomas James | Director | 9 Jan 2026 | |
| DEAN, Emma Louise | Director | 18 Jul 2025 | |
| LEFEUVRE, Lee | Director | 18 Jul 2025 | |
| STREETER-HURLE, Katie Louise | Director | 18 Jul 2025 | |
| BROMFIELD, David James | Director | 18 Jul 2025 | |
| KALIFA, Maneck Minoo | Director | 11 Jun 2025 | |
| SANFORD, Mark John | Secretary | 30 Apr 2022 | |
| LEE, Matthew Charles Edward | Director | 8 Sep 2016 | |
| PEACHEY, Jonathan Andrew | Director | 9 Apr 2021 | 9 Jan 2026 |
| KNIGHTS, Samuel Thomas James | Director | 8 Sep 2016 | 18 Jul 2025 |
| HOPWOOD, Joel Antony | Director | 8 Sep 2016 | 18 Jul 2025 |
| HARRIS, Peter Jonathan | Director | 9 Apr 2021 | 30 May 2025 |
| WOOD, Emma Louise | Secretary | 9 Apr 2021 | 30 Apr 2022 |
| BROMFIELD, David | Secretary | 5 Dec 2019 | 9 Apr 2021 |
| LEE, David Gordon | Director | 8 Sep 2016 | 26 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next 15 Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | |
| Mr Matthew Charles Edward Lee | Ownership Of Shares 25 To 50 Percent | 8 Sep 2016 | 9 Apr 2021 |
| Mr Joel Antony Hopwood | Ownership Of Shares 25 To 50 Percent | 8 Sep 2016 | 9 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | - | - |
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | £1,196,604 | £758,682 |
| 30 Sep 2018 | £1,127,936 | £1,015,186 |
| 30 Sep 2017 | - | - |
Connections
Owned by
Shopper Media Group Ltd → Next 15 Group PLC
Controls
- Capture Marketing Ltd (06667381)
- Lobster Agency Ltd (10331017)
- Threefold Agency Ltd (10366888)
Directors’ other companies
- BROMFIELD, David James - Director at Capture Marketing Ltd
- DEAN, Emma Louise - Director at Capture Marketing Ltd
- KALIFA, Maneck Minoo - Director at Next15 Holdco2 Limited
- KALIFA, Maneck Minoo - Director at Cubaka Limited
- KALIFA, Maneck Minoo - Director at Williams Commerce Holdings Limited
- KALIFA, Maneck Minoo - Director at Williams Commerce Limited
- KALIFA, Maneck Minoo - Director at Capture Marketing Ltd
- KALIFA, Maneck Minoo - Director at Cloudfy Limited
- KALIFA, Maneck Minoo - Director at Conversion Rate Experts Limited
- KALIFA, Maneck Minoo - Director at Encore Digital Media Limited
Companies at the same address
- Archetype Agency Limited (03329933)
- August.one Communications International Limited (03224261)
- Berne (UK) Limited (06577006)
- Bite Communications Group Limited (04131879)
- Brandwidth Marketing Limited (03860505)
- Cadence Innova Ltd (10594707)
- Capture Marketing Ltd (06667381)
- Cloudfy Limited (10829791)
- Conversion Rate Experts Limited (05895439)
- Cubaka Limited (06544244)