POWERSHIFT MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powershift Media Limited. The company was founded 25 years ago and was given the registration number 03912597. The firm's registered office is in BOURNE END.. You can find them at Comino House, Furlong Road, Bourne End., Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	POWERSHIFT MEDIA LIMITED
Company Number	:	03912597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Comino House, Furlong Road, Bourne End., Buckinghamshire, United Kingdom, SL8 5AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL	Director	07 January 2019	Active
Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL	Director	27 September 2017	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	24 January 2000	Active
The Barn Stisted Cottage Farm, Hollies Road Bradwell, Braintree, CM77 8DZ	Secretary	24 January 2000	Active
6, Oak Close, Bicester, England, OX26 3XD	Secretary	24 January 2011	Active
214, Rugby Road, Leamington Spa, England, CV32 6DZ	Director	25 January 2011	Active
214 Rugby Road, Leamington Spa, CV32 6DZ	Director	24 January 2000	Active
214 Rugby Road, Leamington Spa, CV32 6DZ	Director	06 April 2007	Active
The Firs, Barston Lane, Barston, Solihull, B92 0JP	Director	24 January 2000	Active
14 Comberford Road, Tamworth, B79 8PD	Director	23 July 2009	Active
Comino House, Furlong Road, Bourne End, England, SL8 5AQ	Director	04 June 2014	Active
6, Oak Close, Bicester, England, OX26 3XD	Director	24 January 2011	Active
Lombard House, 145 Great Charles Street Queensway, Birmingham, England, B3 3LP	Director	27 September 2017	Active
44, Burkes Road, Beaconsfield, England, HP9 1PM	Director	24 January 2011	Active

People with Significant Control

Mr Philip John Brown
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control	:	Significant influence or control

Mr Peter David Nagle
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	July 1960
Nationality	:	Irish
Country of residence	:	England
Address	:	Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control	:	Significant influence or control

Simeio Limited
Notified on	:	27 September 2017
Status	:	Active
Country of residence	:	England
Address	:	145, Great Charles Street Queensway, Birmingham, England, B3 3LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Suzanne Alderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	Comino House, Furlong Road, Bourne End, England, SL8 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lara Communications Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Comino House, Furlong Road, Bourne End, England, SL8 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

POWERSHIFT MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement