Shift Active Media Limited
Company Profile
live
SmallShift Active Media Limited
07389298•Private Limited With Share Capital
30 Monmouth Street, Bath, BA12AP
Get Full Access
Incorporated
28/09/2010
Company Age
15 years
Directors
3
Employees
35
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Shift Active Media Limited (07389298) is a private limited with share capital incorporated on 28/09/2010 (15 years old) and registered in bath, BA12AP. The company operates under SIC code 73120 and is classified as Small.
We create strategic marketing for the industry\u2019s most progressive cycling brands. combining global experience with local insights, we build brands, generate demand and drive conversion, all around the world. our multi-skilled, multi-talented team blends decades of cycling expertise and internat...
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 28/09/2010
BA12AP
35 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£1.22M
Net Assets
£1.03M
Est. Turnover
£4.41M
AI Estimated
Unreported
Cash
£729.5K
Key Metrics
35
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Resolution
Category:Resolution
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Resolution
Category:Resolution
Date:18-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2010
Incorporation Company
Category:Incorporation
Date:28-09-2010
Import / Export
Imports
12 Months5
60 Months39
Exports
12 Months0
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Monmouth Street, Bath, BA12APRegistered
30A Monmouth Street, Bath, Avon, BA12AN
Related Companies
4
Contact
01225448333data@shiftactivemedia.comdigital@shiftactivemedia.comjobs@shiftactivemedia.comshiftactivemedia.com
30 Monmouth Street, Bath, BA12AP