Shift Active Media Limited
- Company number
- 07389298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2010
- Nature of business
- Media representation services
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Wayne | Director | 13 Sep 2021 | |
| SMITH, Philip Trevor | Director | 13 Sep 2021 | |
| WEAR, Simon Alan | Director | 28 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Alan Wear | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Feb 2017 |
| Play Sports Group Limited | Significant Influence Or Control | 23 Feb 2017 | 8 Apr 2021 |
| S.A. Wear Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £881,800 | £350,015 |
| 31 Dec 2014 | £680,932 | £315,702 |
| 31 Dec 2013 | £426,277 | £635,810 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Shift Active Media Limited → S.A. Wear Limited
Companies at the same address
- Play Sports Network Limited (08265494)