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Companies House/Bath/Company profile

SHIFT ACTIVE MEDIA LIMITED

Active
07389298·incorporated 2010-09-28

SHIFT ACTIVE MEDIA LIMITED is an active UK private limited company, incorporated on 28 September 2010 at Companies House (number 07389298; OpenRegistry canonical ID GB-07389298-shift-active-media-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-28
Registered Address
30 MONMOUTH STREET, BATH, BA1 2AP, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Directors

Search directors of SHIFT ACTIVE MEDIA LIMITED

Shareholders

Look up shareholders of SHIFT ACTIVE MEDIA LIMITED

Financials

Check financials of SHIFT ACTIVE MEDIA LIMITED

Filings

Check filing history of SHIFT ACTIVE 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 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHIFT ACTIVE MEDIA LIMITED has 1 person with significant control on file:

  • S.A. Wear Limited (England And Wales reg. 07901344). Notified 2021-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Alan Wear born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-23.
    • Owns 50–75% of shares
  • Play Sports Group Limited (England And Wales reg. 10605512). Notified 2017-02-23. Ceased 2021-04-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07389298.

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