Introduction
Watch Company
C
CULTURESHIFT COMMUNICATIONS LTD
CULTURESHIFT COMMUNICATIONS LTD is an active company incorporated on 24 January 2018 with the registered office located in Manchester. The company operates in the Education sector, specifically engaged in other education n.e.c.. CULTURESHIFT COMMUNICATIONS LTD was registered 8 years ago.(SIC: 85590)
Status
active
Active since 8 years ago
Company No
11168431
LTD Company
Age
8 Years
Incorporated 24 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
4th Floor 86 Princess Street Manchester, M1 6NG,
Previous Addresses
86 4th Floor 86 Princess Street Manchester M1 6NG England
From: 21 December 2022To: 21 December 2022
C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
From: 2 November 2022To: 21 December 2022
St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England
From: 13 December 2021To: 2 November 2022
Office 321 Broadstone Mill Broadstone Road, Stockport Cheshire SK5 7DL United Kingdom
From: 16 November 2021To: 13 December 2021
Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom
From: 24 January 2018To: 16 November 2021
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
9
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MCDOWELL, Ashley James
Active86 Princess Street, ManchesterM1 6NG
Secretary
Appointed 16 Feb 2022
MCDOWELL, Ashley James
86 Princess Street, ManchesterM1 6NG
Secretary
16 Feb 2022
Active
CAUL, Robert Scott
Active86 Princess Street, ManchesterM1 6NG
Born April 1968
Director
Appointed 16 Apr 2024
CAUL, Robert Scott
86 Princess Street, ManchesterM1 6NG
Born April 1968
Director
16 Apr 2024
Active
MCCALL, Gemma Leigh
Active86 Princess Street, ManchesterM1 6NG
Born October 1982
Director
Appointed 24 Jan 2018
MCCALL, Gemma Leigh
86 Princess Street, ManchesterM1 6NG
Born October 1982
Director
24 Jan 2018
Active
OSMAN, Geraldine
Active86 Princess Street, ManchesterM1 6NG
Born June 1967
Director
Appointed 14 Jul 2022
OSMAN, Geraldine
86 Princess Street, ManchesterM1 6NG
Born June 1967
Director
14 Jul 2022
Active
SADD, Carl Stephen
Active86 Princess Street, ManchesterM1 6NG
Born August 1976
Director
Appointed 24 Jan 2018
SADD, Carl Stephen
86 Princess Street, ManchesterM1 6NG
Born August 1976
Director
24 Jan 2018
Active
SLADE, Mark Adam
Active86 Princess Street, ManchesterM1 6NG
Born March 1969
Director
Appointed 18 Jan 2025
SLADE, Mark Adam
86 Princess Street, ManchesterM1 6NG
Born March 1969
Director
18 Jan 2025
Active
BRADLEY, Stuart Craig
ResignedKings Reach Business Park, StockportSK4 2HD
Born December 1974
Director
Appointed 24 Jan 2018
Resigned 30 Jul 2021
BRADLEY, Stuart Craig
Kings Reach Business Park, StockportSK4 2HD
Born December 1974
Director
24 Jan 2018
Resigned 30 Jul 2021
Resigned
CARWAY, Peter Ellis
ResignedOne Express, ManchesterM4 5DL
Born March 1984
Director
Appointed 05 Mar 2020
Resigned 18 Jan 2025
CARWAY, Peter Ellis
One Express, ManchesterM4 5DL
Born March 1984
Director
05 Mar 2020
Resigned 18 Jan 2025
Resigned
HARRIS, Lee Frederick
Resigned86 Princess Street, ManchesterM1 6NG
Born April 1975
Director
Appointed 23 Jan 2020
Resigned 24 Jan 2025
HARRIS, Lee Frederick
86 Princess Street, ManchesterM1 6NG
Born April 1975
Director
23 Jan 2020
Resigned 24 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mnl Nominees Limited
ActiveLondonWC2A 1AP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 May 2021
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Mar 2020
Ceased 28 May 2021
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 25 to 50 percent
05 Mar 2020
Ceased 28 May 2021
Ceased
Mrs Gemma Leigh Mccall
CeasedKings Reach Business Park, StockportSK4 2HD
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jan 2018
Ceased 18 Feb 2020
Mrs Gemma Leigh Mccall
Kings Reach Business Park, StockportSK4 2HD
Born October 1982
Ownership of shares 25 to 50 percent
24 Jan 2018
Ceased 18 Feb 2020
Ceased
Mr Stuart Craig Bradley
CeasedKings Reach Business Park, StockportSK4 2HD
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jan 2018
Ceased 18 Feb 2020
Mr Stuart Craig Bradley
Kings Reach Business Park, StockportSK4 2HD
Born December 1974
Ownership of shares 25 to 50 percent
24 Jan 2018
Ceased 18 Feb 2020
Ceased
Mr Carl Stephen Sadd
CeasedKings Reach Business Park, StockportSK4 2HD
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jan 2018
Ceased 18 Feb 2020
Mr Carl Stephen Sadd
Kings Reach Business Park, StockportSK4 2HD
Born August 1976
Ownership of shares 25 to 50 percent
24 Jan 2018
Ceased 18 Feb 2020
Ceased
Filing History
76
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2020
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 March 2020
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2018