POWERSHIFT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 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 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 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 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 01/07/191 July 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MCGOVERN |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BROWN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BROWN |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LOMBARD HOUSE 145 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039125970004 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039125970003 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ ENGLAND |
| 26/03/1826 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | CESSATION OF SUZANNE ALDERSON AS A PSC |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEIO LIMITED |
| 29/01/1829 January 2018 | CESSATION OF LARA COMMUNICATIONS HOLDINGS LIMITED AS A PSC |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALDERSON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARK HOWELL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS ALDERSON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR OLIVER MCGOVERN |
| 21/06/1721 June 2017 | CURREXT FROM 31/01/2017 TO 31/07/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/01/176 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/176 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 150375.02 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 4 TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NAGLE |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PHILIP JOHN BROWN |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 504891.34 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 039125970004 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 039125970003 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/138 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH HAMILTON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH HAMILTON |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | SECOND FILING WITH MUD 24/01/12 FOR FORM AR01 |
| 21/02/1221 February 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 334871.95 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEAUMONT |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PETER DAVID NAGLE |
| 24/02/1124 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 22/02/1122 February 2011 | SECRETARY APPOINTED GARETH HAMILTON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ROSS NOBLE ALDERSON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED GARETH HAMILTON |
| 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 |
| 20/09/1020 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 334871.95 |
| 20/09/1020 September 2010 | COMPANY BUSINESS 26/08/2010 |
| 19/05/1019 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 23499520.75 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 122.82 |
| 26/10/0926 October 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 90099.75 |
| 22/09/0922 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/093 September 2009 | S-DIV |
| 03/09/093 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/097 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR TIMOTHY BEAUMONT |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS ALDERSON |
| 30/06/0830 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | COMPANY NAME CHANGED ALDERSON FINE ART LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: EVE HOUSE 100 BRADFORD STREET BRAINTREE ESSEX CM7 9AU |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company