SHIFT ACTIVE MEDIA LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2AN
Company number 07389298
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 30 MONMOUTH STREET, BATH, BA1 2AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIFT ACTIVE MEDIA LIMITED are www.shiftactivemedia.co.uk, and www.shift-active-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Shift Active Media Limited is a Private Limited Company. The company registration number is 07389298. Shift Active Media Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Shift Active Media Limited is 30 Monmouth Street Bath Ba1 2an. . SMITH, Philip Trevor is a Secretary of the company. SMITH, Philip Trevor is a Director of the company. STOTHARD, Jeffrey Peter is a Director of the company. WEAR, Simon Alan is a Director of the company. Secretary BURRIDGE, Paul Russell has been resigned. Director BURRIDGE, Paul Russell has been resigned. Director WALTER, Patricia Mia Edge has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SMITH, Philip Trevor
Appointed Date: 28 March 2013
Director
SMITH, Philip Trevor
Appointed Date: 11 March 2013
53 years old
Director
STOTHARD, Jeffrey Peter
Appointed Date: 12 August 2011
57 years old
Director
WEAR, Simon Alan
Appointed Date: 28 September 2010
54 years old

Resigned Directors

Secretary
BURRIDGE, Paul Russell
Resigned: 19 July 2012
Appointed Date: 12 August 2011
Director
BURRIDGE, Paul Russell
Resigned: 19 July 2012
Appointed Date: 12 August 2011
52 years old
Director
WALTER, Patricia Mia Edge
Resigned: 01 November 2015
Appointed Date: 12 March 2013
56 years old

Persons With Significant Control

Mr Simon Alan Wear
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIFT ACTIVE MEDIA LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 073892980003, created on 2 June 2016
08 Apr 2016
Satisfaction of charge 073892980002 in full
...
... and 27 more events
17 May 2011
Registered office address changed from 17 Lime Grove Gardens Bath BA2 4HE United Kingdom on 17 May 2011
18 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010
Change of share class name or designation
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIFT ACTIVE MEDIA LIMITED Charges

2 June 2016
Charge code 0738 9298 0003
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29A and 30 monmouth street, bath BA1 2BW registered at the…
15 January 2015
Charge code 0738 9298 0002
Delivered: 21 January 2015
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: 29A & 30 monmouth street bath t/no ST173849…
7 November 2014
Charge code 0738 9298 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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