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POWERSHIFT MEDIA LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, England, United Kingdom
Company Information
- Company registration number
- 03912597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- England 71 Queen Victoria Street, London, EC4V 4BE, England UK
Management
- Managing Directors
- HOWELL, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-24
- Age Of Company 2000-01-24 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Philip John Brown
- Mr Peter David Nagle
- Simeio Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALDERSON FINE ART LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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POWERSHIFT MEDIA LIMITED Company Description
- POWERSHIFT MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03912597. Its current trading status is "live". It was registered 2000-01-24. It was previously called ALDERSON FINE ART LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2019-07-31.It can be contacted at 71 Queen Victoria Street .
Get POWERSHIFT MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powershift Media Limited - 71 Queen Victoria Street, London, EC4V 4BE, England, United Kingdom
- 2000-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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confirmation-statement-with-updates (2021-01-21) - CS01
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change-account-reference-date-company-previous-extended (2021-02-25) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-audited-abridged (2020-06-29) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-07-02) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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notification-of-a-person-with-significant-control (2019-01-14) - PSC01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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gazette-filings-brought-up-to-date (2019-07-03) - DISS40
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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confirmation-statement-with-updates (2018-01-29) - CS01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-03-26) - AA
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mortgage-satisfy-charge-full (2018-09-17) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-06-21) - AA01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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mortgage-create-without-deed (2013-07-18) - MR08
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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mortgage-create-without-deed (2013-08-23) - MR08
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-06-25) - RP04
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termination-secretary-company-with-name (2012-11-22) - TM02
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-02-21) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-22) - AP01
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termination-secretary-company-with-name (2011-02-22) - TM02
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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legacy (2011-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-09-20) - SH01
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resolution (2010-09-20) - RESOLUTIONS
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-18) - SH01
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resolution (2009-09-22) - RESOLUTIONS
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legacy (2009-09-03) - 122
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resolution (2009-09-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-08-07) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-02-12) - 363a
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capital-allotment-shares (2009-10-26) - SH01
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288c
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 363a
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-09) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-06-18) - AA
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-14) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-31) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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legacy (2004-02-16) - 363s
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 395
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accounts-with-accounts-type-total-exemption-full (2003-08-22) - AA
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-21) - AA
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legacy (2002-03-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-15) - AA
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legacy (2001-03-14) - 363s
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legacy (2001-01-25) - 287
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288a
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legacy (2000-02-03) - 288b
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incorporation-company (2000-01-24) - NEWINC