SHIFT ACTIVE MEDIA LIMITED

Active - Accounts Filed

General Information

NAME
SHIFT ACTIVE MEDIA LIMITED

COMPANY NUMBER
07389298

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
28/09/2010 (14 years and 3 months old)

WEBSITE
www.shiftactivemedia.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 MONMOUTH STREET
BATH
BA1 2AP

Telephone: 01225448333
TPS: No

TRADING ADDRESSES

30 Monmouth Street
Bath
BA1 2AP

30a Monmouth Street
Bath
Avon
BA1 2AN

Telephone: 448333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

25.70%

NET WORTH

£926.5k

11.64%

TOTAL LIABILITIES

£1.6M

43.73%

NET ASSETS

£926.5k

11.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLAY SPORTS GROUP LIMITED	Active - Accounts Filed	View Report
SHIFT ACTIVE MEDIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHIFT ACTIVE MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHIFT ACTIVE MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

25.70%

NET WORTH

£926.5k

11.64%

TOTAL LIABILITIES

£1.6M

43.73%

NET ASSETS

£926.5k

11.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SA WEAR LIMITED	Owned: 60.00 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
WAYNE BROWN	Owned: 20.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
PHILIP SMITH	Owned: 20.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Alan Wear 28/09/2010 - Present (14 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Smith 13/09/2021 - Present (3 years and 3 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wayne Brown 13/09/2021 - Present (3 years and 3 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Trevor Smith 13/09/2021 - Present (3 years and 3 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Paul Russell Burridge 12/08/2011 - 19/07/2012 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DISCOVERY INC	N/A	N/A
CSS STUDIOS LLC	N/A	N/A
DISCOVERY COMMUNICATIONS LLC	N/A	N/A
DISCOVERY LUXEMBOURG HOLDINGS 1 SARL	N/A	N/A
DNI IRELAND HOLDINGS 3 LIMITED	N/A	N/A
DNI NETHERLANDS HOLDINGS 1 LIMITED	N/A	N/A
DNI NETHERLANDS HOLDINGS 2 LIMITED	N/A	N/A
DISCOVERY NETWORKS ASIA-PACIFIC LTD	N/A	N/A
DISCOVERY BROADCASTING IRELAND LIMITED	N/A	N/A
DISCOVERY NETWORKS INTERNATIONAL LLC	N/A	N/A
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DISCOVER GLOBAL LIMITED	Non-Trading	View Report
DNI GROUP HOLDINGS LLC	N/A	N/A
DNI EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DISCOVERY COMMUNICATIONS EUROPE LIMITED	Active - Accounts Filed	View Report
DNE MUSIC PUBLISHING LIMITED	Active - Accounts Filed	View Report
DNI GERMAN HOLDINGS II LIMITED	Active - Accounts Filed	View Report
DNI FINANCE 2 LIMITED	Company is dissolved	View Report
DNI GERMAN HOLDINGS I LIMITED	Active - Accounts Filed	View Report
DISCOVERY CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
DISCOVERY MEDIA VENTURES LIMITED	Active - Accounts Filed	View Report
DNI LICENSING LTD.	Company is dissolved	View Report
DPLAY ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
PLAY SPORTS GROUP LIMITED	Active - Accounts Filed	View Report
PLAY SPORTS NETWORK LIMITED	Active - Accounts Filed	View Report
SHIFT ACTIVE MEDIA LIMITED	Active - Accounts Filed	View Report
DNI US LIMITED	Company is dissolved	View Report
EUROSPORT SAS	N/A	N/A

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Board Member Philip Trevor Smith (928268774) Appointed
Date: 21/09/2021	Event: New Board Member Philip Smith (928740228) Appointed
Date: 21/09/2021	Event: New Board Member Wayne Brown (928740214) Appointed
Date: 21/09/2021	Event: New Board Member Wayne Brown (928740214) Appointed
Date: 21/09/2021	Event: New Board Member Philip Smith (928740228) Appointed
Date: 10/05/2021	Event: Change in Reg. Office
Date: 21/10/2020	Event: Change in Reg. Office
Date: 17/10/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Sameer Pabari (925410089) has left the board
Date: 18/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Amy Wu (925410107) has left the board
Date: 26/06/2019	Event: New Board Member Nimesh Kataria (924523926) Appointed
Date: 21/01/2019	Event: New Board Member Amy Wu (925410107) Appointed
Date: 21/01/2019	Event: Amy Wu (925410367) has left the board
Date: 14/01/2019	Event: New Board Member Sameer Pabari (925410089) Appointed
Date: 14/01/2019	Event: New Board Member Amy Wu (925410367) Appointed
Date: 14/01/2019	Event: Philip Trevor Smith (917650166) has left the board
Date: 14/01/2019	Event: Jeffrey Peter Stothard (916230781) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Philip Trevor Smith (917711760) has left the board
Date: 13/11/2017	Event: Change in Reg. Office
Date: 03/11/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 26/01/2016	Event: Patricia Mia Edge Walter (911818254) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: Change in Reg. Office
Date: 05/10/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: New Accounts filed
Date: 14/10/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 05/04/2013	Event: New Company Secretary Philip Trevor Smith (917711760) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Board Member Patricia Mia Edge Walter (911818254) Appointed
Date: 13/03/2013	Event: New Board Member Philip Trevor Smith (917650166) Appointed
Date: 12/03/2013	Event: Patricia Mia Edge Walter (911818254) has left the board
Date: 23/10/2012	Event: New Annual Return filed

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SHIFT ACTIVE MEDIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£926.5k

£1.6M

£926.5k

People Overview

4

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£926.5k

£1.6M

£926.5k

Accounts

People Overview

4

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™