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Powershift Media Limited

Powershift Media Limited is an active company incorporated on 24 January 2000 with the registered office located in Gerrards Cross, Buckinghamshire. Powershift Media Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912597
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Same address for the past 4 years
Telephone
01926831262
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1963
Director • Irish • Lives in Ireland • Born in Oct 1966
Simeio Limited
PSC
Mr Philip John Brown
PSC • British • Lives in England • Born in Aug 1963
Mr Peter David Nagle
PSC • Irish • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
NJW Limited
Mark Howell and Philip John Brown are mutual people.
Active
BR Network Limited
Mark Howell and Philip John Brown are mutual people.
Active
Causeway Technologies Limited
Mark Howell and Philip John Brown are mutual people.
Active
Simeio Limited
Mark Howell and Philip John Brown are mutual people.
Active
Donseed UK Limited
Mark Howell and Philip John Brown are mutual people.
Active
Causeway Tradex Limited
Mark Howell and Philip John Brown are mutual people.
Active
Aurora Construction And Security Limited
Mark Howell and Philip John Brown are mutual people.
Active
Integrated FM Limited
Mark Howell is a mutual person.
Active
Brands
Powershift
Powershift is a marketing agency that focuses on supporting investment-backed B2B companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.47K
Same as previous period
Total Liabilities
-£843.61K
Increased by £83.14K (+11%)
Net Assets
-£740.14K
Decreased by £83.14K (+13%)
Debt Ratio (%)
815%
Increased by 80.35% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Mark Howell Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Registered Address Changed
4 Years Ago on 13 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Repayment History
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