POWERSHIFT MEDIA LIMITED
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS SL9 8EL- Active
- Private Limited Company
- Company No. 03912597
- Last Updated: 01 Mar 2024
Company Profile
POWERSHIFT MEDIA LIMITED was incorporated on Monday, January 24, 2000 as a Private Limited Company with registered address in GERRARDS CROSS. POWERSHIFT MEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 9 months and 15 days.
| Name | POWERSHIFT MEDIA LIMITED |
|---|---|
| Company number | 03912597 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS SL9 8EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter David Nagle Nationality: Irish |
Dates: Monday, January 7, 2019 - present
significant influence or control
|
| Mr Philip John Brown Nationality: British |
Dates: Monday, January 7, 2019 - present
significant influence or control
|
| Simeio Limited Great Charles Street Queensway, B3 3LP |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Alderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lara Communications Holdings Limited Furlong Road, SL8 5AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POWERSHIFT MEDIA LIMITED | 24 Jan 2000 |
| ALDERSON FINE ART LIMITED | 09 Jul 2007 |