POWERSHIFT MEDIA LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
POWERSHIFT MEDIA LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
POWERSHIFT MEDIA LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERSHIFT MEDIA LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERSHIFT MEDIA LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALDERSON FINE ART LIMITED (until 09/07/2007)
ALDERSON FINE ART LIMITED (until 09/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2019-01-07 | CURRENT |
MR MARK HOWELL | Oct 1966 | Irish | Director | 2017-09-27 | CURRENT |
MR PETER DAVID NAGLE | Jul 1960 | Irish | Director | 2011-01-24 UNTIL 2014-06-05 | RESIGNED |
MR OLIVER JAMES MCGOVERN | Feb 1978 | British | Director | 2017-09-27 UNTIL 2019-01-07 | RESIGNED |
MR GARETH HAMILTON | Dec 1987 | British | Director | 2011-01-24 UNTIL 2012-11-22 | RESIGNED |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2014-06-04 UNTIL 2017-09-27 | RESIGNED |
SUZANNE ALDERSON | Dec 1971 | British | Director | 2000-01-24 UNTIL 2004-10-31 | RESIGNED |
MR TIMOTHY STUART BEAUMONT | Apr 1962 | British | Director | 2009-07-23 UNTIL 2011-03-29 | RESIGNED |
MRS SUZANNE ALDERSON | Dec 1971 | British | Director | 2007-04-06 UNTIL 2017-09-27 | RESIGNED |
MR ROSS NOBLE ALDERSON | Apr 1965 | British | Director | 2000-01-24 UNTIL 2008-10-11 | RESIGNED |
MR ROSS NOBLE ALDERSON | Apr 1965 | British | Director | 2011-01-25 UNTIL 2017-09-27 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
GARETH HAMILTON | Secretary | 2011-01-24 UNTIL 2012-11-22 | RESIGNED | ||
MR DAVID PAUL CLARK | Jul 1954 | British | Secretary | 2000-01-24 UNTIL 2011-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter David Nagle | 2019-01-07 | 7/1960 | Gerrards Cross Buckinghamshire | Significant influence or control |
Mr Philip John Brown | 2019-01-07 | 8/1963 | Gerrards Cross Buckinghamshire | Significant influence or control |
Simeio Limited | 2017-09-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lara Communications Holdings Limited | 2016-04-06 - 2017-09-27 | Bourne End |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Suzanne Alderson | 2016-04-06 - 2017-09-27 | 12/1971 | Bourne End Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |