POWERSHIFT MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
POWERSHIFT MEDIA LIMITED
COMPANY NUMBER
03912597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/01/2000
(24 years and 9 months old)
WEBSITE
powershift.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2000
09/07/2007
ALDERSON FINE ART LIMITED
BUCKINGHAMSHIRE
SL9 8EL
Telephone: 04192683126
TPS: No
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire SL9 8EL
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMEIO LIMITED | Active - Accounts Filed | View Report |
| POWERSHIFT MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWERSHIFT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERSHIFT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERSHIFT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 28 Past: 51 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
24/01/2000 - Present (24 years and 9 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
24/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
24/01/2000 - 31/10/2004 (4 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESCO SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUSEWAY SOFTWARE MIDCO 1 LIMITED | Active - Newly Incorporated | View Report |
| INVESCO TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUSEWAY SOFTWARE SOLUTIONS LIMITED | N/A | N/A |
| CAUSEWAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BR DATA LIMITED | Active - Accounts Filed | View Report |
| BR NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FM LIMITED | Non-Trading | View Report |
| NJW LIMITED | Active - Accounts Filed | View Report |
| SIMEIO LIMITED | Active - Accounts Filed | View Report |
| DONSEED UK LIMITED | Active - Accounts Filed | View Report |
| AURORA CONSTRUCTION AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| DONSEED LIMITED | N/A | N/A |
| POWERSHIFT MEDIA LIMITED | Active - Accounts Filed | View Report |
| VIXEN SOFTWARE SOLUTIONS LIMITED | Non-Trading | View Report |
| CAUSEWAY TRADEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Oliver James McGovern (909529852) has left the board |
| 16/01/2019 | New Board Member Philip John Brown (904575149) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 15/06/2018 | Change in Reg. Office |
| 07/06/2018 | Mark Howell (923886691) has left the board |
| 07/06/2018 | New Board Member Mark Howell (913993624) Appointed |
| 29/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Oliver James McGovern (909529852) Appointed |
| 20/10/2017 | Oliver McGovern (923889642) has left the board |
| 17/10/2017 | Suzanne Alderson (911405138) has left the board |
| 13/10/2017 | Philip John Brown (904575149) has left the board |
| 13/10/2017 | Ross Noble Alderson (903042641) has left the board |
| 13/10/2017 | New Board Member Oliver McGovern (923889642) Appointed |
| 13/10/2017 | New Board Member Mark Howell (923886691) Appointed |
| 27/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 10/06/2014 | Peter David Nagle (905890740) has left the board |
| 06/06/2014 | New Board Member Philip John Brown (904575149) Appointed |
| 27/02/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 26/11/2012 | Gareth Hamilton (915796785) has left the board |
| 26/11/2012 | Gareth Hamilton (915796765) has left the board |
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