Shoppertainment Management Limited

Company Name	Shoppertainment Management Limited
Company Status	Active
Company Number	07029703
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)
Previous Name	Vanceton Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Clare Andrew
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(6 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Spring Gardens Manchester M2 2BY

Director Name	Stephanie Potter
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(9 years, 7 months after company formation)
Appointment Duration	5 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	55 Spring Gardens Manchester M2 2BY

Director Name	Mr Wayne Leslie Thomas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(9 years, 7 months after company formation)
Appointment Duration	5 years
Role	Private Equity
Country of Residence	England
Correspondence Address	55 Spring Gardens Manchester M2 2BY

Director Name	Janet Monks
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2019(9 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	55 Spring Gardens Manchester M2 2BY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Margaret Bradshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	55 Spring Gardens Manchester M2 2BY

Contact

Website	shoppertainmentmanagement.co.uk
Telephone	0161 8175221
Telephone region	Manchester

Location

Registered Address	55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Zanzez Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£507,566
Cash	£2,405,731
Current Liabilities	£2,478,039

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

4 September 2019	Delivered on: 4 September 2019 Persons entitled: Enterprise Ventures Growth Ii L.P. Classification: A registered charge Outstanding
4 July 2019	Delivered on: 9 July 2019 Persons entitled: Enterprise Ventures Growth Ii L.P. Classification: A registered charge Outstanding
4 July 2019	Delivered on: 9 July 2019 Persons entitled: Enterprise Ventures Growth Ii L.P. Classification: A registered charge Outstanding
2 May 2019	Delivered on: 13 May 2019 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold, or commonhold property in england and wales now belonging to the chargor. Outstanding
2 May 2019	Delivered on: 8 May 2019 Persons entitled: Enterprise Ventures (General Partner Ev Growth Ii) Limited in Its Capacity as General Partner for and on Behalf of Enterprise Ventures Growth Ii LP Classification: A registered charge Outstanding

Filing History

20 October 2023	Director's details changed for Janet Monks on 10 October 2023 (2 pages)
18 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 October 2023	Director's details changed for Janet Monks on 10 October 2023 (2 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
3 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
27 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 August 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
12 December 2019	Change of details for Zanzez Holdings Ltd as a person with significant control on 3 May 2019 (2 pages)
28 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
9 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
4 September 2019	Registration of charge 070297030005, created on 4 September 2019 (10 pages)
6 August 2019	S1096 Court Order to Rectify (2 pages)
9 July 2019	Registration of charge 070297030003, created on 4 July 2019 (10 pages)
9 July 2019	Registration of charge 070297030004, created on 4 July 2019 (10 pages)
10 June 2019	Director's details changed for Clare Andrew on 8 December 2016 (2 pages)
23 May 2019	Statement of company's objects (2 pages)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 May 2019	Registration of charge 070297030002, created on 2 May 2019 (35 pages)
8 May 2019	Appointment of Margaret Bradshaw as a director on 2 May 2019 (2 pages)
8 May 2019	Registration of charge 070297030001, created on 2 May 2019 (21 pages)
8 May 2019	Appointment of Mr Wayne Leslie Thomas as a director on 2 May 2019 (2 pages)
8 May 2019	Appointment of Janet Monks as a director on 2 May 2019 (2 pages)
8 May 2019	Appointment of Stephanie Potter as a director on 2 May 2019 (2 pages)
25 April 2019	Cessation of Clare Andrew as a person with significant control on 24 April 2019 (1 page)
25 April 2019	Notification of Zanzez Holdings Ltd as a person with significant control on 24 April 2019 (2 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 December 2016	Registered office address changed from The Edge Clowes Street Salford M3 5NA to 55 Spring Gardens Manchester M2 2BY on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from The Edge Clowes Street Salford M3 5NA to 55 Spring Gardens Manchester M2 2BY on 8 December 2016 (1 page)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
21 July 2016	Auditor's resignation (1 page)
21 July 2016	Auditor's resignation (1 page)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
20 October 2014	Director's details changed for Clare Andrew on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Clare Andrew on 20 October 2014 (2 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 December 2010	Current accounting period extended from 31 March 2010 to 24 March 2011 (1 page)
6 December 2010	Current accounting period extended from 31 March 2010 to 24 March 2011 (1 page)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (4 pages)
13 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
13 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
13 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (4 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
13 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 100 (4 pages)
23 October 2009	Company name changed vanceton LTD\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Memorandum and Articles of Association (5 pages)
23 October 2009	Company name changed vanceton LTD\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Memorandum and Articles of Association (5 pages)
21 October 2009	Appointment of Clare Andrew as a director (3 pages)
21 October 2009	Appointment of Clare Andrew as a director (3 pages)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
30 September 2009	Appointment terminated director yomtov jacobs (1 page)
30 September 2009	Appointment terminated director yomtov jacobs (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 39A leicester road salford manchester M7 4AS (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 39A leicester road salford manchester M7 4AS (1 page)
25 September 2009	Incorporation (9 pages)
25 September 2009	Incorporation (9 pages)

Shoppertainment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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