Shift Active Media Limited
Media representation services · Bath
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedS.A. Wear LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-04-08 · No cessation recorded
Source record 142324031Show 2 ceased records
Play Sports Group LimitedCorporate
Significant influence or control
Notified 2017-02-23 · Ceased 2021-04-08
Source record 149718484SW
Mr Simon Alan WearIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-02-23
Source record 149385200People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalPS
Philip SmithCurrent director
Appointed 2021-09-13 · 5 yrs · Director
WB
Wayne BrownCurrent director
Appointed 2021-09-13 · 5 yrs · Advertising Exec
Show 9 historical appointments
NK
Nimesh KatariaResigned director
Resigned 2019-06-18 · 1 yr · Vp Finance
AW
Amy WuResigned director
Resigned 2019-01-08 · Business Executive
SP
Sameer PabariResigned director
Resigned 2019-01-08 · Business Executive
PS
Philip SmithResigned secretary
Resigned 2013-03-28 · 4 yrs
PW
Patricia WalterResigned director
Resigned 2013-03-12 · 2 yrs · Marketing Director
PS
Philip SmithResigned director
Resigned 2013-03-11 · 5 yrs · Chartered Accountant
PB
Resigned 2011-08-12
JS
Jeffrey StothardResigned director
Resigned 2011-08-12 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active