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Companies House/Gerrards Cross/Company profile

POWERSHIFT MEDIA LIMITED

Active
03912597·incorporated 2000-01-24

POWERSHIFT MEDIA LIMITED is an active UK private limited company, incorporated on 24 January 2000 at Companies House (number 03912597; OpenRegistry canonical ID GB-03912597-powershift-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-24
Registered Address
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POWERSHIFT MEDIA LIMITED

Filings

Check filing history of POWERSHIFT MEDIA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

POWERSHIFT MEDIA LIMITED has 3 persons with significant control on file:

  • Simeio Limited (England reg. 08368461). Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip John Brown born 1963 resident in England, British national. Notified 2019-01-07.
    • Has significant influence or control
  • Mr Peter David Nagle born 1960 resident in United Kingdom, Irish national. Notified 2019-01-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Suzanne Alderson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lara Communications Holdings Limited (England reg. 08368282). Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POWERSHIFT MEDIA LIMITED has previously traded as:

  • ALDERSON FINE ART LIMITED (until 2007-07-09)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03912597.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.