# Shift Active Media Limited

## Details

- **Company number:** [07389298](https://find-and-update.company-information.service.gov.uk/company/07389298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2010
- **Registered office:** 30 MONMOUTH STREET, BATH, BA1 2AP
- **Nature of business:** [73120](/sic/73120) Media representation services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 2015 | £881,800 | £350,015 |
| 31 Dec 2014 | £680,932 | £315,702 |
| 31 Dec 2013 | £426,277 | £635,810 |



## Owned by

Shift Active Media Limited → [S.A. Wear Limited](/company/07901344)





## Companies at the same address

- [Play Sports Network Limited](/company/08265494) (08265494)