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Shove Media Limited (number 05707042) is a private limited company legally formed on 2006-02-13 originating in England. This business was registered at 111E Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. Shove Media Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Shove Media Limited
Number	05707042
Date of Incorporation:	2006-02-13
End of financial year:	28 February
Address:	111e Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Karl D. (appointed on 23 August 2007), Donal O. (appointment date: 13 February 2006). 1 secretary is also present: Fiona O. (appointed on 02 March 2006). The Companies House lists 2 persons of significant control, namely: Karl D. owns 1/2 or less of shares, 1/2 or less of voting rights, Donal O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	18,259	21,761	21,761	35,441	92,094	69,716	35,657	26,842	24,265	33,296	61,873	119,361	63,625	60,459
Number Shares Allotted	-	-	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	1,655	1,007	1,007	878	33,981	44,755	7,955	-	-	-	-	-	-	-
Tangible Fixed Assets	6,513	4,885	4,885	7,139	10,914	11,846	10,396	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,485	8,653	8,653	15,287	33,981	44,755	23,175	10,064	6,183	11,200	28,639	73,342	48,550	28,879
Fixed Assets	6,513	4,885	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Karl D.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Donal O.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from No 1 the Portal the Port of Liverpool Building Liverpool Merseyside L3 1BY on 2023/01/16 to 111E Cotton Exchange Old Hall Street Liverpool L3 9LQ filed on: 16th, January 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from No 1 the Portal the Port of Liverpool Building Liverpool Merseyside L3 1BY on 2023/01/16 to 111E Cotton Exchange Old Hall Street Liverpool L3 9LQ filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(CH01) On 2014/02/18 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2014/02/18 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/13 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/09 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/13 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/13 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/02/20 capital
(CH01) On 2014/02/20 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/02/20 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 21st, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/13 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 252 5-11 Slater Street Liverpool L1 4BW filed on: 20th, February 2013 \| address	Free Download (1 page)
(CH01) On 2013/02/13 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/13 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/02/13 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/10/30 from C/O Unit 252 5-9 Slater Street Liverpool L1 4BW United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/13 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 1st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/13 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 23rd, November 2010 \| accounts	Free Download (12 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/13 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/13 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/03 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/04/28 from 101 the Cotton Exchange Bixteth St Liverpool L3 9LQ United Kingdom filed on: 28th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 3rd, January 2010 \| accounts	Free Download (12 pages)
(287) Registered office changed on 30/04/2009 from 309 cotton exchange bixteth street liverpool merseyside L3 9LQ filed on: 30th, April 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, December 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, December 2007 \| accounts	Free Download (12 pages)
(288a) On 2007/09/04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/03/14 annual return
(287) Registered office changed on 20/02/07 from: 315 cotton exchange bixteth street liverpool merseyside L3 9LQ filed on: 20th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/07 from: 315 cotton exchange bixteth street liverpool merseyside L3 9LQ filed on: 20th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: flat 1 71 ancaster road liverpool L17 9QE filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: flat 1 71 ancaster road liverpool L17 9QE filed on: 24th, July 2006 \| address	Free Download (1 page)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 13th, February 2006 \| incorporation	Free Download (15 pages)

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