Menna Overview
Here’s a quick overview of SHIFT ACTIVE MEDIA LIMITED 👀 — a Bath based business that started in 2010.
SHIFT ACTIVE MEDIA LIMITED
- Company statusactive
- Company No07389298
- Age15 years 10 months Incorporated 28 September 2010
- Officers3
Address
30 Monmouth Street, Bath, BA1 2AP, England
SHIFT ACTIVE MEDIA LIMITED is an active company incorporated on 28 September 2010 and based in Bath, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Sep 2021
Resolution
4 Years Ago on 22 Sep 2021
Memorandum Articles
4 Years Ago on 22 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Wayne | director | Apr 1973 | 13 Sept 2021 |
| SMITH, Philip Trevor | director | Dec 1972 | 13 Sept 2021 |
| WEAR, Simon Alan | director | Nov 1971 | 28 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S.A. Wear Limited | 08 Apr 2021 | |
| Play Sports Group Limited | 23 Feb 2017 | |
| Mr Simon Alan Wear | Nov 1971 | 06 Apr 2016 |
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SMITH, Philip Trevor are mutual persons.
SMITH, Philip Trevor, KATARIA, Nimesh, PABARI, Sameer Amrit, WU, Amy are mutual persons.
SMITH, Philip Trevor, KATARIA, Nimesh, PABARI, Sameer Amrit, WALTER, Patricia Mia Edge, WU, Amy are mutual persons.
KATARIA, Nimesh are mutual persons.
KATARIA, Nimesh are mutual persons.
PABARI, Sameer Amrit are mutual persons.
WALTER, Patricia Mia Edge are mutual persons.
WALTER, Patricia Mia Edge are mutual persons.
ENDURO SPORTS ORGANISATION LIMITED
SMITH, Philip Trevor, KATARIA, Nimesh are mutual persons.
THE BRITISH TRIATHLON FEDERATION
PABARI, Sameer Amrit are mutual persons.
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Here’s a quick overview of SHIFT ACTIVE MEDIA LIMITED 👀 — a Bath based business that started in 2010.