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All Information about:

                        
Business Name

Powershift Media Limited

Trade Name Payne Associates
Address
Lombard House
145 Great Charles Street
Birmingham
B3 3LP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2016
End of VAT Registration
10 May 2018
Company Register Name Powershift Media Limited
Company Register Address Third Floor Sterling House
Gerrards Cross
SL9 8EL
Company No. 03912597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Alderson Fine ART Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Brown, Philip John Status: Active Notified: 07/01/2019 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
  • Nagle, Peter David Status: Active Notified: 07/01/2019 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Simeio Limited Status: Active Notified: 27/09/2017 Companies House Number: 08368461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alderson, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lara Communications Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 08368282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 07/01/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 27/09/2017 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish