SHIFT ACTIVE MEDIA LIMITED
Company number 07389298 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from First Floor 30 Monmouth Street Bath BA1 2AP England to 30 Monmouth Street Bath BA1 2AP on 2023-09-05 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 5 Oct 2021 | Cessation of Play Sports Group Limited as a person with significant control on 2021-04-08 · 1 page | View document |
| 5 Oct 2021 | Change of details for S.A. Wear Limited as a person with significant control on 2021-09-13 · 2 pages | View document |
| 27 Sep 2021 | Notification of S.A. Wear Limited as a person with significant control on 2021-04-08 · 2 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 22 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAY SPORTS GROUP LIMITED | View document |
| 1 Oct 2019 | CESSATION OF SIMON ALAN WEAR AS A PSC | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMEER PABARI | View document |
| 15 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY WU | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMESH KATARIA / 18/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR. NIMESH KATARIA | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR SAMEER PABARI | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED AMY WU | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STOTHARD | View document |
| 4 Oct 2018 | 31/12/17 SMALL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 30 MONMOUTH STREET BATH BA1 2AN | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 6 Mar 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980003 | View document |
| 8 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892980002 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALTER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SUITE 2 50-52 WELLSWAY BATH BA2 4SA | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073892980001 | View document |
| 30 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 23 Jul 2014 | COMPANY BUSINESS 08/07/2014 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | SECRETARY APPOINTED MR PHILIP TREVOR SMITH | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MRS PATRICIA MIA EDGE WALTER | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR PHILIP TREVOR SMITH | View document |
| 19 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURRIDGE | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WEST STUDIO OLD METHODIST CHURCH HIGH STREET TWERTON BATH BA2 1BZ UNITED KINGDOM | View document |
| 6 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN WEAR / 28/09/2011 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE WEST STUDIO OLD METHODIST CHURCH TWERTON BATH BA2 1BZ | View document |
| 6 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 12 Aug 2011 | SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR PAUL RUSSELL BURRIDGE | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR JEFFREY PETER STOTHARD | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 17 LIME GROVE GARDENS BATH BA2 4HE UNITED KINGDOM | View document |
| 18 Nov 2010 | ADOPT ARTICLES 16/11/2010 | View document |
| 28 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |