POWERSHIFT MEDIA LIMITED

Company number 03912597 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Philip John Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

Mr Peter David Nagle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Date of birth
July 1960
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

Simeio Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-27
Correspondence address
145, Great Charles Street Queensway, Birmingham, B3 3LP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08368461
Country registered
England

Mrs Suzanne Alderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-27
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, England

Lara Communications Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-27
Correspondence address
Comino House, Furlong Road, Bourne End, SL8 5AQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08368282
Country registered
England