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SHIFT ACTIVE MEDIA LIMITED - First Floor, 30 Monmouth Street, Bath, BA1 2AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07389298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 30 Monmouth Street
- Bath
- BA1 2AP
- England First Floor, 30 Monmouth Street, Bath, BA1 2AP, England UK
Management
- Geschäftsführung
- BROWN, Wayne
- SMITH, Philip
- WEAR, Simon Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.2010
- Alter der Firma 2010-09-28 13 Jahre
- SIC/NACE
- 73120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Play Sports Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-12
- Letzte Einreichung: 2020-09-28
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SHIFT ACTIVE MEDIA LIMITED Firmenbeschreibung
- SHIFT ACTIVE MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07389298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern SHIFT ACTIVE MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shift Active Media Limited - First Floor, 30 Monmouth Street, Bath, BA1 2AP, Grossbritannien
- 2010-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-allotment-shares (2021-09-17) - SH01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-small (2020-10-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-07-01) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-small (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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resolution (2017-03-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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resolution (2014-07-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-11) - AA
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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appoint-person-director-company-with-name (2013-03-13) - AP01
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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termination-secretary-company-with-name (2012-07-19) - TM02
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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capital-allotment-shares (2012-09-26) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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change-account-reference-date-company-current-extended (2011-09-06) - AA01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
keyboard_arrow_right 2010
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resolution (2010-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-11-18) - SH08
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incorporation-company (2010-09-28) - NEWINC