# Sift Media Limited

## Details

- **Company number:** [05923499](https://find-and-update.company-information.service.gov.uk/company/05923499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2006
- **Registered office:** TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Carlatton Holdings Limited](/group/2793) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | corporate-nominee-secretary | 4 Sep 2006 | 4 Sep 2006 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 4 Sep 2006 | 4 Sep 2006 |
| TRIM, Helen Maria | director | 30 May 2007 | 31 Jan 2008 |
| PRISCOTT, Steven | director | 31 Jan 2008 | 18 May 2018 |
| PRISCOTT, Steven | secretary | 4 Sep 2006 | 18 May 2018 |
| DUNKERLEY, Thomas William | director | 18 May 2018 | 21 Aug 2026 |
| HEALD, Ben | director | 4 Sep 2006 | 21 Aug 2026 |
| ROBERTS, Michael William Howard | director | 21 Aug 2026 |  |
| WEBSTER, Simon | director | 21 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sift Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Aug 2026 |
| 2020 Innovation Training Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | £739,158 | - | 44 |
| 31 Dec 2023 | £752,192 | - | 51 |
| 31 Dec 2022 | £492,661 | - | 58 |
| 31 Dec 2021 | £684,808 | - | 60 |
| 31 Dec 2020 | -£2,487 | - | 63 |
| 31 Dec 2019 | -£138,595 | £22,309 | 72 |



## Owned by

Sift Media Limited → [2020 Innovation Training Ltd](/company/08941199) → [2020 Innovation Training Holdings Ltd](/company/11520618) → [Carlatton Capital Limited](/company/11619736) → [Carlatton Holdings Limited](/company/12514394)




## Directors' other companies

- [ROBERTS, Michael William Howard](/person/7449052) - director at [2020 Innovation Training Holdings Ltd](/company/11520618)



## Companies at the same address

- [2020 Innovation Training Holdings Ltd](/company/11520618) (11520618)
- [2020 Innovation Training Ltd](/company/08941199) (08941199)
- [Carlatton Capital Limited](/company/11619736) (11619736)
- [Carlatton Holdings Limited](/company/12514394) (12514394)