Powershift Media Limited
Company Profile
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UnknownPowershift Media Limited
03912597•Private Limited With Share Capital
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL
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Incorporated
24/01/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Powershift Media Limited (03912597) is a private limited with share capital incorporated on 24/01/2000 (26 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 62012 and is classified as Unknown.
Powershift is a marketing agency providing the strategy, tools and execution services to help pe backed businesses grow to the levels required by a new era.an era when delivering exceptional growth is no longer out of the ordinary, it's the norm.is your organisation ready for step growth?hello@power...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 24/01/2000
SL98EL
Financial Overview
Total Assets
£103.5K
Liabilities
£843.6K
Net Assets
£-740.1K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Resolution
Category:Resolution
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Mortgage Create Without Deed
Category:Mortgage
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Mortgage Create Without Deed
Category:Mortgage
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:26-10-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Capital
Date:03-09-2009
Resolution
Category:Resolution
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:12-02-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
Related Companies
10
Contact
441926831262hello@powershift.co.uknhello@powershift.co.ukpowershift.co.uk
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL