Powershift Media Limited

03912597

active

Private Limited Company

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, GERRARDS CROSS, SL9 8EL

Incorporated 24/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 62

Also on 12 other boards

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 62

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 65

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

Charges0 outstanding

Charge

satisfied

RICHARD HODSDEN · DAVID ROBERT SMITH

Created 20/08/2013Registered 23/08/2013Satisfied 17/09/2018

Charge

satisfied

ACCUMULO CAPITAL LIMITED

Created 03/07/2013Registered 18/07/2013Satisfied 14/09/2018

charge

satisfied

SOUTHERN INVESTMENT GROUP INC

Created 28/03/2011Registered 04/04/2011Satisfied 17/07/2013

charge

satisfied

COUTTS & COMPANY

Created 02/12/2003Registered 11/12/2003Satisfied 17/07/2013