Menna Overview
Here’s a quick overview of POWERSHIFT MEDIA LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2000.
POWERSHIFT MEDIA LIMITED
- Company statusactive
- Company No03912597
- Age26 years 6 months Incorporated 24 January 2000
- Officers2
Address
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
POWERSHIFT MEDIA LIMITED is an active company incorporated on 24 January 2000 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Legacy
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Audited Abridged
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Philip John | director | Aug 1963 | 07 Jan 2019 |
| HOWELL, Mark | director | Oct 1966 | 27 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Brown | Aug 1963 | 07 Jan 2019 |
| Mr Peter David Nagle | Jul 1960 | 07 Jan 2019 |
| Simeio Limited | 27 Sept 2017 | |
| Mrs Suzanne Alderson | Dec 1971 | 06 Apr 2016 |
| Lara Communications Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of POWERSHIFT MEDIA LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2000.