Powershift Media Limited
- Company number
- 03912597
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2000
- Dissolved
- 29 Sep 2026
- Nature of business
- Business and domestic software development
- Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Previous names
- Alderson Fine Art Limited (until 9 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philip John | Director | 7 Jan 2019 | |
| HOWELL, Mark | Director | 27 Sep 2017 | |
| MCGOVERN, Oliver James | Director | 27 Sep 2017 | 7 Jan 2019 |
| BROWN, Philip John | Director | 4 Jun 2014 | 27 Sep 2017 |
| ALDERSON, Ross Noble | Director | 25 Jan 2011 | 27 Sep 2017 |
| ALDERSON, Suzanne | Director | 6 Apr 2007 | 27 Sep 2017 |
| NAGLE, Peter David | Director | 24 Jan 2011 | 5 Jun 2014 |
| HAMILTON, Gareth | Secretary | 24 Jan 2011 | 22 Nov 2012 |
| HAMILTON, Gareth | Director | 24 Jan 2011 | 22 Nov 2012 |
| BEAUMONT, Timothy Stuart | Director | 23 Jul 2009 | 29 Mar 2011 |
| CLARK, David Paul | Secretary | 24 Jan 2000 | 24 Jan 2011 |
| ALDERSON, Ross Noble | Director | 24 Jan 2000 | 11 Oct 2008 |
| ALDERSON, Suzanne | Director | 24 Jan 2000 | 31 Oct 2004 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Jan 2000 | 24 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Brown | Significant Influence Or Control | 7 Jan 2019 | |
| Mr Peter David Nagle | Significant Influence Or Control | 7 Jan 2019 | |
| Simeio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2017 | |
| Mrs Suzanne Alderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2017 |
| Lara Communications Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2017 |
Accounts
Connections
Owned by
Powershift Media Limited → Simeio Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited → Causeway Software Limited
Directors’ other companies
- BROWN, Philip John - Director at Aurora Construction And Security Limited
- BROWN, Philip John - Director at Donseed UK Limited
- BROWN, Philip John - Director at Simeio Limited
- BROWN, Philip John - Director at NJW Limited
- BROWN, Philip John - Director at BR Network Limited
- BROWN, Philip John - Director at Causeway Technologies Holdings Limited
- BROWN, Philip John - Director at Tradex Ltd
- HOWELL, Mark - Director at Donseed UK Limited
- HOWELL, Mark - Director at Simeio Limited
- HOWELL, Mark - Director at Aurora Construction And Security Limited
Companies at the same address
- BG Bidco 3 Limited (11512186)
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- Buchanan Computing Limited (03274424)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)
- Causeway Technologies Holdings Limited (08692306)
- Causeway Technologies Limited (03921897)
- Immersive Music Limited (17449027)