{
  "company_number": "03912597",
  "name": "Powershift Media Limited",
  "url": "/company/03912597",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-01-24",
  "dissolved_on": "2026-09-29",
  "sic_codes": [
    {
      "code": "62012",
      "description": "Business and domestic software development",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62012"
    }
  ],
  "registered_address": {
    "id": 2492013,
    "url": "/address/2492013",
    "line1": "THIRD FLOOR STERLING HOUSE",
    "line2": "20 STATION ROAD",
    "post_town": "GERRARDS CROSS",
    "county": "BUCKINGHAMSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "SL9 8EL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597",
  "previous_names": [
    {
      "name": "Alderson Fine Art Limited",
      "ceased_on": "2007-07-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzQ4MTU0MDc0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzQzOTAxMDA1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzM5NTIyNjM5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzM1MzE0ODA0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzMxNTQwMTc2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-07-31",
        "filing_date": "2020-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audited-abridged",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2019-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzI2ODIwODQ5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-07-31",
        "filing_date": "2019-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-unaudited-abridged",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2018-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzIzNzk5MzE1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-07-31",
        "filing_date": "2018-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-unaudited-abridged",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2017-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzIwMDk4NjgxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-01-31",
        "filing_date": "2016-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2016-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzE1OTcwODA2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-01-31",
        "filing_date": "2015-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2015-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzEzMzk4NTQ0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-01-31",
        "filing_date": "2014-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2014-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzExMTAxNzM2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-01-31",
        "filing_date": "2013-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2013-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzA4MTc0ODAzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-01-31",
        "filing_date": "2012-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2012-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzA2MjIyMTQ0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-31",
        "filing_date": "2011-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2011-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzA0NDcxOTU2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-01-31",
        "filing_date": "2010-04-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2010-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MzAxMzQ1NTU5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-01-31",
        "filing_date": "2009-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2009-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MjAzODc4MjA4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-01-31",
        "filing_date": "2008-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2008-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MjAwODE1MDE1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-01-31",
        "filing_date": "2007-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2007-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MTgxMTYwNjc1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-01-31",
        "filing_date": "2006-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2006-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MTYyNTg2MTIyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-01-31",
        "filing_date": "2005-05-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2005-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MTUwMDMwODA1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-01-31",
        "filing_date": "2004-04-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2004-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MTI2MjQ0NzQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-01-31",
        "filing_date": "2003-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2003-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/ODg5Njc0MDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-01-31",
        "filing_date": "2002-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2002-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/MTA1MDA4NTM2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-01-31",
        "filing_date": "2001-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03912597/accounts/2001-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history/Mjc5ODAyOTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03912597/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-28",
    "last_made_up": "2026-01-14"
  },
  "officers": [
    {
      "name": "BROWN, Philip John",
      "person_url": "/person/5434120",
      "role": "director",
      "appointed_on": "2019-01-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "HOWELL, Mark",
      "person_url": "/person/5434122",
      "role": "director",
      "appointed_on": "2017-09-27",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "MCGOVERN, Oliver James",
      "person_url": "/person/5439791",
      "role": "director",
      "appointed_on": "2017-09-27",
      "resigned_on": "2019-01-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:04+00:00"
    },
    {
      "name": "BROWN, Philip John",
      "person_url": "/person/5434120",
      "role": "director",
      "appointed_on": "2014-06-04",
      "resigned_on": "2017-09-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "ALDERSON, Ross Noble",
      "person_url": "/person/5464963",
      "role": "director",
      "appointed_on": "2011-01-25",
      "resigned_on": "2017-09-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "ALDERSON, Suzanne",
      "person_url": "/person/5464957",
      "role": "director",
      "appointed_on": "2007-04-06",
      "resigned_on": "2017-09-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "NAGLE, Peter David",
      "person_url": "/person/5464749",
      "role": "director",
      "appointed_on": "2011-01-24",
      "resigned_on": "2014-06-05",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:04+00:00"
    },
    {
      "name": "HAMILTON, Gareth",
      "person_url": "/person/5464981",
      "role": "secretary",
      "appointed_on": "2011-01-24",
      "resigned_on": "2012-11-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "HAMILTON, Gareth",
      "person_url": "/person/5464966",
      "role": "director",
      "appointed_on": "2011-01-24",
      "resigned_on": "2012-11-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "BEAUMONT, Timothy Stuart",
      "person_url": "/person/5464954",
      "role": "director",
      "appointed_on": "2009-07-23",
      "resigned_on": "2011-03-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "CLARK, David Paul",
      "person_url": "/person/5464978",
      "role": "secretary",
      "appointed_on": "2000-01-24",
      "resigned_on": "2011-01-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "ALDERSON, Ross Noble",
      "person_url": "/person/5464963",
      "role": "director",
      "appointed_on": "2000-01-24",
      "resigned_on": "2008-10-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "ALDERSON, Suzanne",
      "person_url": "/person/5464971",
      "role": "director",
      "appointed_on": "2000-01-24",
      "resigned_on": "2004-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:05+00:00"
    },
    {
      "name": "ALPHA SECRETARIAL LIMITED",
      "person_url": "/person/5360095",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2000-01-24",
      "resigned_on": "2000-01-24",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T10:24:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Philip John Brown",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3995008",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2019-01-07",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter David Nagle",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3946915",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2019-01-07",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Simeio Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08368461",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-09-27",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mrs Suzanne Alderson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4900393",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-09-27",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Lara Communications Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-09-27",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-10-04T06:41:30.966034+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}