SA

SHIFT ACTIVE MEDIA LIMITED

Active

Company number 07389298

Bath, England · Incorporated 28 September 2010

30 Monmouth Street, Bath, BA1 2AP, England

Last updated on 3 April 2026

Media representation services · SIC 73120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S.A. Wear Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 April 2021

Funding

2 funding rounds
13 September 2021
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Capital Name Of Class Of Shares
Capital
22 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Resolution
Resolution
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Capital Allotment Shares
Capital
26 September 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Termination Secretary Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Resolution
Resolution
18 November 2010 View
Capital Name Of Class Of Shares
Capital
18 November 2010 View
Incorporation Company
Incorporation
28 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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