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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 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
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
Philip John Brown and Mark Howell are mutual people.
Active
BR Network Limited
Philip John Brown and Mark Howell are mutual people.
Active
Causeway Technologies Limited
Philip John Brown and Mark Howell are mutual people.
Active
Simeio Limited
Philip John Brown and Mark Howell are mutual people.
Active
Donseed UK Limited
Philip John Brown and Mark Howell are mutual people.
Active
Causeway Tradex Limited
Philip John Brown and Mark Howell are mutual people.
Active
Aurora Construction And Security Limited
Philip John Brown and Mark Howell 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Increased by £103.47K (%)
Total Liabilities
-£760.47K
Increased by £72.19K (+10%)
Net Assets
-£657K
Increased by £31.28K (-5%)
Debt Ratio (%)
735%
Latest Activity
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Registered Address Changed
3 Years Ago on 13 Oct 2021
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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