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Powershift Media Limited

03912597

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL
Incorporated 24/01/2000

Previously known as

Alderson Fine Art Limited · until 09/07/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Mark Howell Bsc Mngt Aca

director · Since 27/09/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Philip John Brown

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mark Howell

director · Since 27/09/2017

Irish · Ireland · Age 59

Philip John Brown

director · Since 07/01/2019

British · England · Age 63

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 24/01/2000

Suzanne Alderson

director · Resigned 31/10/2004

Ross Noble Alderson

director · Resigned 11/10/2008

David Paul Clark

secretary · Resigned 24/01/2011

Timothy Stuart Beaumont

director · Resigned 29/03/2011

Gareth Hamilton

secretary · Resigned 22/11/2012

Gareth Hamilton

director · Resigned 22/11/2012

Peter David Nagle

director · Resigned 05/06/2014

Suzanne Alderson

director · Resigned 27/09/2017

Ross Noble Alderson

director · Resigned 27/09/2017

Philip John Brown

director · Resigned 27/09/2017

Oliver James Mcgovern

director · Resigned 07/01/2019

Persons with Significant Control

Simeio Limited

75–100% shares
75–100% votes
Appoint directors

145, Great Charles Street Queensway, Birmingham, B3 3LP

Reg: 08368461 · England And Wales · Private Limited Company

Notified 27/09/2017

Mr Philip John Brown

Significant control

British · England · Age 63

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 07/01/2019

Mr Peter David Nagle

Significant control

Irish · United Kingdom · Age 66

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 07/01/2019

Former PSCs

Mrs Suzanne Alderson

Ceased 27/09/2017

Lara Communications Holdings Limited

Ceased 27/09/2017

Change History

officer appointedBROWN, Philip John
2026-08-12
officer appointedHOWELL, Mark
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Third Floor Sterling House
2026-08-12

THIRD FLOOR STERLING HOUSE

post townGerrards Cross
2026-08-12

GERRARDS CROSS