Powershift Media Limited

03912597

active

Private Limited Company

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, GERRARDS CROSS, SL9 8EL

Incorporated 24/01/2000

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 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 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