Company number 07085895
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of SHAPESHIFT MEDIA LIMITED are www.shapeshiftmedia.co.uk, and www.shapeshift-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shapeshift Media Limited is a Private Limited Company.
The company registration number is 07085895. Shapeshift Media Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Shapeshift Media Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . SEERY, Jane Alexandra is a Director of the company. SEERY, Patrick Edward is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Ms Jane Alexandra Seery
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
SHAPESHIFT MEDIA LIMITED Events
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Mr Patrick Edward Seery on 5 April 2015
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 8 more events
05 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
31 Jul 2011
Accounts for a dormant company made up to 30 November 2010
09 Dec 2010
Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)