POWERSHIFT MEDIA LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Director's details changed for Mr Mark Howell on 2025-05-16 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-14 with updates View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-14 with updates View Document
18/10/2318 October 2023	View Document
18/10/2318 October 2023	View Document
05/10/235 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/01/2318 January 2023	Confirmation statement made on 2023-01-14 with updates View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-14 with updates View Document
13/10/2113 October 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/09/2129 September 2021	View Document
17/06/2117 June 2021	Registered office address changed from Comino House Furlong Road Bourne End. Buckinghamshire SL8 5AQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 View Document
03/07/193 July 2019	DISS40 (DISS40(SOAD)) View Document
02/07/192 July 2019	FIRST GAZETTE View Document
01/07/191 July 2019	31/07/18 UNAUDITED ABRIDGED View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View Document
14/01/1914 January 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVER MCGOVERN View Document
14/01/1914 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BROWN View Document
14/01/1914 January 2019	DIRECTOR APPOINTED MR PHILIP JOHN BROWN View Document
14/01/1914 January 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LOMBARD HOUSE 145 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND View Document
14/01/1914 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE View Document
17/09/1817 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039125970004 View Document
14/09/1814 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039125970003 View Document
13/06/1813 June 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ ENGLAND View Document
26/03/1826 March 2018	31/07/17 UNAUDITED ABRIDGED View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View Document
29/01/1829 January 2018	CESSATION OF SUZANNE ALDERSON AS A PSC View Document
29/01/1829 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEIO LIMITED View Document
29/01/1829 January 2018	CESSATION OF LARA COMMUNICATIONS HOLDINGS LIMITED AS A PSC View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALDERSON View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR MARK HOWELL View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROSS ALDERSON View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR OLIVER MCGOVERN View Document
21/06/1721 June 2017	CURREXT FROM 31/01/2017 TO 31/07/2017 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
06/01/176 January 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/01/176 January 2017	06/12/16 STATEMENT OF CAPITAL GBP 150375.02 View Document
17/10/1617 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
21/03/1621 March 2016	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 4 TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ View Document
01/02/161 February 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
19/02/1519 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
11/11/1411 November 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR PETER NAGLE View Document
04/06/144 June 2014	DIRECTOR APPOINTED MR PHILIP JOHN BROWN View Document
21/02/1421 February 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
28/08/1328 August 2013	29/07/13 STATEMENT OF CAPITAL GBP 504891.34 View Document
23/08/1323 August 2013	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 039125970004 View Document
18/07/1318 July 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document

18/07/1318 July 2013	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 039125970003 View Document
17/07/1317 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/07/1317 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
08/03/138 March 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, SECRETARY GARETH HAMILTON View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR GARETH HAMILTON View Document
10/08/1210 August 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
25/06/1225 June 2012	SECOND FILING WITH MUD 24/01/12 FOR FORM AR01 View Document
21/02/1221 February 2012	01/11/11 STATEMENT OF CAPITAL GBP 334871.95 View Document
21/02/1221 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
04/04/114 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/03/1129 March 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEAUMONT View Document
28/03/1128 March 2011	DIRECTOR APPOINTED MR PETER DAVID NAGLE View Document
24/02/1124 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
22/02/1122 February 2011	APPOINTMENT TERMINATED, SECRETARY DAVID CLARK View Document
22/02/1122 February 2011	SECRETARY APPOINTED GARETH HAMILTON View Document
22/02/1122 February 2011	DIRECTOR APPOINTED MR ROSS NOBLE ALDERSON View Document
22/02/1122 February 2011	DIRECTOR APPOINTED GARETH HAMILTON View Document
22/02/1122 February 2011	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM THE BARN STISTED COTTAGE FARM HOLLIES ROAD BRADWELL BRAINTREE ESSEX CM7 8DZ View Document
20/09/1020 September 2010	26/08/10 STATEMENT OF CAPITAL GBP 334871.95 View Document
20/09/1020 September 2010	COMPANY BUSINESS 26/08/2010 View Document
19/05/1019 May 2010	07/05/10 STATEMENT OF CAPITAL GBP 23499520.75 View Document
14/04/1014 April 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
17/03/1017 March 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
18/11/0918 November 2009	22/10/09 STATEMENT OF CAPITAL GBP 122.82 View Document
26/10/0926 October 2009	05/10/09 STATEMENT OF CAPITAL GBP 90099.75 View Document
22/09/0922 September 2009	VARYING SHARE RIGHTS AND NAMES View Document
03/09/093 September 2009	S-DIV View Document
03/09/093 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/097 August 2009	31/01/09 TOTAL EXEMPTION FULL View Document
23/07/0923 July 2009	DIRECTOR APPOINTED MR TIMOTHY BEAUMONT View Document
12/02/0912 February 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR ROSS ALDERSON View Document
30/06/0830 June 2008	31/01/08 TOTAL EXEMPTION FULL View Document
20/02/0820 February 2008	NEW DIRECTOR APPOINTED View Document
20/02/0820 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/079 July 2007	COMPANY NAME CHANGED ALDERSON FINE ART LIMITED CERTIFICATE ISSUED ON 09/07/07 View Document
18/06/0718 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
09/03/079 March 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
09/02/069 February 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
17/02/0517 February 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
26/04/0426 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View Document
26/04/0426 April 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND View Document
16/02/0416 February 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View Document
11/12/0311 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0322 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View Document
17/03/0317 March 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View Document
21/07/0221 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View Document
04/03/024 March 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	REGISTERED OFFICE CHANGED ON 25/01/01 FROM: EVE HOUSE 100 BRADFORD STREET BRAINTREE ESSEX CM7 9AU View Document
03/02/003 February 2000	NEW SECRETARY APPOINTED View Document
03/02/003 February 2000	SECRETARY RESIGNED View Document
24/01/0024 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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