POWERSHIFT MEDIA LIMITED

Active - Accounts Filed

General Information

NAME
POWERSHIFT MEDIA LIMITED

COMPANY NUMBER
03912597

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/01/2000 (24 years and 10 months old)

WEBSITE
powershift.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/01/2000 09/07/2007
ALDERSON FINE ART LIMITED

REGISTERED ADDRESS

THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

Telephone: 04192683126
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £657k

4.55%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £657k

4.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMEIO LIMITED	Active - Accounts Filed	View Report
POWERSHIFT MEDIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POWERSHIFT MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POWERSHIFT MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £657k

4.55%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £657k

4.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMEIO LIMITED	Owned: 0.15 %	Shares: 22,502	Price per share: £0.01	Total Value: £225.02
SIMEIO LIMITED	Owned: 0.10 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
SIMEIO LIMITED	Owned: 99.75 %	Shares: 1	Price per share: £150,000.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Howell 27/09/2017 - Present (7 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 28 Past: 51	View Report
Philip John Brown 07/01/2019 - Present (5 years and 10 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 13 Past: 28	View Report
David Paul Clark 24/01/2000 - Present (24 years and 10 months) Born in Jul 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 215	View Report
Suzanne Alderson 24/01/2000 - 31/10/2004 (4 years and 9 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
ALPHA SECRETARIAL LIMITED 24/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7650	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESCO SOFTWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUSEWAY SOFTWARE MIDCO 1 LIMITED	Active - Newly Incorporated	View Report
INVESCO TECHNOLOGIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUSEWAY SOFTWARE SOLUTIONS LIMITED	N/A	N/A
CAUSEWAY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
BR DATA LIMITED	Active - Accounts Filed	View Report
BR NETWORK LIMITED	Active - Accounts Filed	View Report
INTEGRATED FM LIMITED	Non-Trading	View Report
NJW LIMITED	Active - Accounts Filed	View Report
SIMEIO LIMITED	Active - Accounts Filed	View Report
DONSEED UK LIMITED	Active - Accounts Filed	View Report
AURORA CONSTRUCTION AND SECURITY LIMITED	Active - Accounts Filed	View Report
DONSEED LIMITED	N/A	N/A
POWERSHIFT MEDIA LIMITED	Active - Accounts Filed	View Report
VIXEN SOFTWARE SOLUTIONS LIMITED	Non-Trading	View Report
CAUSEWAY TRADEX LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Oliver James McGovern (909529852) has left the board
Date: 16/01/2019	Event: New Board Member Philip John Brown (904575149) Appointed
Date: 16/01/2019	Event: Change in Reg. Office
Date: 15/06/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: Mark Howell (923886691) has left the board
Date: 07/06/2018	Event: New Board Member Mark Howell (913993624) Appointed
Date: 29/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member Oliver James McGovern (909529852) Appointed
Date: 20/10/2017	Event: Oliver McGovern (923889642) has left the board
Date: 17/10/2017	Event: Suzanne Alderson (911405138) has left the board
Date: 13/10/2017	Event: Philip John Brown (904575149) has left the board
Date: 13/10/2017	Event: Ross Noble Alderson (903042641) has left the board
Date: 13/10/2017	Event: New Board Member Oliver McGovern (923889642) Appointed
Date: 13/10/2017	Event: New Board Member Mark Howell (923886691) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 23/02/2015	Event: New Accounts filed
Date: 10/06/2014	Event: Peter David Nagle (905890740) has left the board
Date: 06/06/2014	Event: New Board Member Philip John Brown (904575149) Appointed
Date: 27/02/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Annual Return filed
Date: 26/11/2012	Event: Gareth Hamilton (915796785) has left the board
Date: 26/11/2012	Event: Gareth Hamilton (915796765) has left the board

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POWERSHIFT MEDIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £657k

£0

- £657k

People Overview

2

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £657k

£0

- £657k

Accounts

People Overview

2

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™