Powershift Media Limited. net worth, address, company information. Free

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Powershift Media Limited (registration number 03912597) is a private limited company incorporated on 2000-01-24 originating in England. The business is located at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL. Changed on 2007-07-09, the previous name this firm used was Alderson Fine Art Limited. Powershift Media Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Powershift Media Limited
Number	03912597
Date of Incorporation:	24th January 2000
End of financial year:	31 December
Address:	Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this business, we can name: Philip B. (in the company from 07 January 2019), Mark H. (appointment date: 27 September 2017). The official register lists 5 persons of significant control, namely: Peter N. has substantial control or influence, Philip B. has substantial control or influence, Simeio Limited can be found at Great Charles Street Queensway, B3 3LP Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter N.

7 January 2019

Nature of control:	significiant influence or control

Philip B.

7 January 2019

Nature of control:	significiant influence or control

Simeio Limited

27 September 2017

Address	145 Great Charles Street Queensway, Birmingham, B3 3LP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08368461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanne A.

6 April 2016 - 27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Lara Communications Holdings Limited

6 April 2016 - 27 September 2017

Address	Comino House Furlong Road, Bourne End, SL8 5AQ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08368282
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (58 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (56 pages)
(AA01) Extension of accounting period to 31st December 2020 from 31st July 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2017 to 31st July 2017 filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2015 filed on: 19th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 19th February 2015: 150338.59 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2014 filed on: 21st, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st February 2014: 504891.34 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2013 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2012 filed on: 21st, February 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2011 filed on: 24th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2009 filed on: 7th, August 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2008 filed on: 30th, June 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 18th, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 18th, June 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2006 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2005 filed on: 31st, May 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2005 filed on: 31st, May 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2004 filed on: 26th, April 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2004 filed on: 26th, April 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2003 filed on: 22nd, August 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2003 filed on: 22nd, August 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2002 filed on: 21st, July 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2002 filed on: 21st, July 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2001 filed on: 15th, October 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2001 filed on: 15th, October 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 14th March 2001 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/03/01 annual return
(363s) Annual return drawn up to 14th March 2001 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/03/01 annual return

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