# Rick Shiels Media Limited

## Details

- **Company number:** [11103069](https://find-and-update.company-information.service.gov.uk/company/11103069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2017
- **Registered office:** 22 WORPLE ROAD, LONDON, SW19 4DD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Performance54 Group Limited](/group/2773) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Shiels | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jan 2019 |  |
| Performance54 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2019 |  |
| Mr Jed Moore | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2017 | 1 Jan 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £859,208 | £512,517 | 0 |
| 31 Dec 2023 | £2,732,070 | £941,849 | 8 |
| 31 Dec 2022 | - | £2,233,395 | 8 |
| 31 Dec 2021 | - | £1,307,044 | 7 |
| 31 Dec 2020 | - | £600,031 | 5 |
| 31 Dec 2019 | - | £121,195 | 4 |
| 30 Sep 2018 | £1,000 | £1,000 | - |



## Owned by

Rick Shiels Media Limited → [Performance54 Limited](/company/09541377) → [Performance54 Group Limited](/company/13167959)





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