| Date | Description |
|---|
| 2025-03-01 |
delete chiefstrategyofficer David Preece-Phillips |
| 2025-03-01 |
delete person Ben Quarterley |
| 2025-03-01 |
delete person David Preece-Phillips |
| 2025-03-01 |
delete person Lizzie Dunthorne |
| 2025-03-01 |
delete source_ip 3.124.100.143 |
| 2025-03-01 |
insert person Becky Roberston |
| 2025-03-01 |
insert person Emm Whitaker |
| 2025-03-01 |
insert person Maria Gutierrez |
| 2025-03-01 |
insert source_ip 3.125.36.175 |
| 2025-03-01 |
update person_title Isabella Stone: PR Executive => Senior PR Executive |
| 2025-03-01 |
update person_title Joe Evans: Senior Media Executive => Media Manager |
| 2025-03-01 |
update person_title Kirstin Bamford: Senior Account Executive => Account Manager |
| 2024-12-09 |
delete otherexecutives Alexiane Salimon |
| 2024-12-09 |
delete person Alexiane Salimon |
| 2024-12-09 |
delete person Imogen Donaldson |
| 2024-12-09 |
delete source_ip 3.70.101.28 |
| 2024-12-09 |
delete source_ip 35.156.224.161 |
| 2024-12-09 |
insert source_ip 3.75.10.80 |
| 2024-12-09 |
insert source_ip 3.124.100.143 |
| 2024-12-09 |
update person_title Joe Evans: Media Executive => Senior Media Executive |
| 2024-12-09 |
update person_title Kirstin Bamford: Account Executive => Senior Account Executive |
| 2024-10-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-10-07 |
delete person Henry Honeywood |
| 2024-10-07 |
delete person Ian Young |
| 2024-10-07 |
delete source_ip 3.72.140.173 |
| 2024-10-07 |
insert person Heather Mckay |
| 2024-10-07 |
insert source_ip 3.70.101.28 |
| 2024-10-07 |
update person_description Alex Faux => Alex Faux |
| 2024-10-07 |
update person_description Alexiane Salimon => Alexiane Salimon |
| 2024-10-07 |
update person_description David Preece-Phillips => David Preece-Phillips |
| 2024-10-07 |
update person_description Doug Baker => Doug Baker |
| 2024-10-07 |
update person_description Emily Bates => Emily Bates |
| 2024-10-07 |
update person_description Imogen Donaldson => Imogen Donaldson |
| 2024-10-07 |
update person_description Isabella Stone => Isabella Stone |
| 2024-10-07 |
update person_description Jack Power => Jack Power |
| 2024-10-07 |
update person_description James Dando => James Dando |
| 2024-10-07 |
update person_description Joe Evans => Joe Evans |
| 2024-10-07 |
update person_description Kirstin Bamford => Kirstin Bamford |
| 2024-10-07 |
update person_description Lizzie Dunthorne => Lizzie Dunthorne |
| 2024-10-07 |
update person_description Lucy Rickett => Lucy Rickett |
| 2024-10-07 |
update person_description Matt Doman => Matt Doman |
| 2024-10-07 |
update person_description Matt Martin => Matt Martin |
| 2024-10-07 |
update person_description Phil Smith => Phil Smith |
| 2024-10-07 |
update person_description Simon Brace => Simon Brace |
| 2024-10-07 |
update person_description Taylor Rowland => Taylor Rowland |
| 2024-10-07 |
update person_description Tim Durant => Tim Durant |
| 2024-10-07 |
update person_description Tom Bowes => Tom Bowes |
| 2024-10-07 |
update person_description Tom Foy => Tom Foy |
| 2024-10-07 |
update person_description Tom Pinnegar => Tom Pinnegar |
| 2024-07-21 |
insert otherexecutives Lucy Rickett |
| 2024-07-21 |
delete source_ip 3.70.101.28 |
| 2024-07-21 |
insert source_ip 3.72.140.173 |
| 2024-07-21 |
update person_description Wayne Brown => Wayne Brown |
| 2024-07-21 |
update person_title Lizzie Dunthorne: PR Manager => Senior PR Manager |
| 2024-07-21 |
update person_title Lucy Rickett: Agency Account Manager; Account Manager => Agency Account Manager; Account Director |
| 2024-05-23 |
delete chiefstrategyofficer David Peece-Philips |
| 2024-05-23 |
delete otherexecutives Dario Esposito |
| 2024-05-23 |
insert chiefstrategyofficer David Preece-Phillips |
| 2024-05-23 |
insert otherexecutives Alexiane Salimon |
| 2024-05-23 |
delete about_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete address Bath
Monmouth Street Studios
30 Monmouth Street
BA1 2AP |
| 2024-05-23 |
delete career_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete casestudy_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete contact_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete index_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete management_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete person Alex Van Dijk |
| 2024-05-23 |
delete person Ben Wallace |
| 2024-05-23 |
delete person Dario Esposito |
| 2024-05-23 |
delete person David Peece-Philips |
| 2024-05-23 |
delete person Emily Millar |
| 2024-05-23 |
delete person Eve Horton |
| 2024-05-23 |
delete person Hannah Howitt |
| 2024-05-23 |
delete service_pages_linkeddomain facebook.com |
| 2024-05-23 |
delete source_ip 18.192.94.96 |
| 2024-05-23 |
delete source_ip 3.72.140.173 |
| 2024-05-23 |
insert address 30 Monmouth St
Bath
United Kingdom
BA1 2AP |
| 2024-05-23 |
insert person Alexiane Salimon |
| 2024-05-23 |
insert person David Preece-Phillips |
| 2024-05-23 |
insert source_ip 3.70.101.28 |
| 2024-05-23 |
insert source_ip 35.156.224.161 |
| 2024-05-23 |
update person_description Doug Baker => Doug Baker |
| 2024-05-23 |
update person_description Rachael Burnside => Rachael Burnside |
| 2024-05-23 |
update person_title Imogen Donaldson: Social Media Executive => Social Media Manager |
| 2024-05-23 |
update person_title Rachael Burnside: Business and Marketing Director => Head of Marketing and Growth |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address FIRST FLOOR 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2023-10-07 |
insert address 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-29 |
delete person Charlotte Sampson |
| 2023-09-29 |
delete source_ip 34.141.11.154 |
| 2023-09-29 |
delete source_ip 34.159.75.132 |
| 2023-09-29 |
insert source_ip 18.192.94.96 |
| 2023-09-29 |
insert source_ip 3.72.140.173 |
| 2023-09-29 |
update person_description Nick Howes => Nick Howes |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
FIRST FLOOR 30 MONMOUTH STREET
BATH
BA1 2AP
ENGLAND |
| 2023-08-27 |
delete otherexecutives James Dalziel |
| 2023-08-27 |
delete person Daniel Blanchard |
| 2023-08-27 |
delete person Jacob Stuckes |
| 2023-08-27 |
delete person James Dalziel |
| 2023-08-27 |
delete person Philip Deacon |
| 2023-08-27 |
delete person Thomas Earle |
| 2023-08-27 |
delete person Tom Apjohn-Williams |
| 2023-08-27 |
delete source_ip 34.141.103.251 |
| 2023-08-27 |
delete source_ip 34.159.58.69 |
| 2023-08-27 |
insert source_ip 34.141.11.154 |
| 2023-08-27 |
insert source_ip 34.159.75.132 |
| 2023-07-19 |
delete address First Floor 30 Monmouth Street, Bath BA1 2AP |
| 2023-07-19 |
delete email da..@playsportsnetwork.com |
| 2023-07-19 |
delete person Lauren Page |
| 2023-07-19 |
delete source_ip 34.141.48.9 |
| 2023-07-19 |
delete source_ip 34.159.75.132 |
| 2023-07-19 |
insert address Third Floor 30 Monmouth Street, Bath BA1 2AP |
| 2023-07-19 |
insert person Jack Power |
| 2023-07-19 |
insert source_ip 34.141.103.251 |
| 2023-07-19 |
insert source_ip 34.159.58.69 |
| 2023-04-18 |
delete person Harry Tait |
| 2023-04-18 |
delete person Stephanie Everson |
| 2023-04-18 |
delete source_ip 34.141.11.154 |
| 2023-04-18 |
delete source_ip 35.156.224.161 |
| 2023-04-18 |
insert source_ip 34.141.48.9 |
| 2023-04-18 |
insert source_ip 34.159.75.132 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
insert chiefstrategyofficer Doug Baker |
| 2023-02-09 |
insert otherexecutives Tom Pinnegar |
| 2023-02-09 |
delete source_ip 18.192.231.252 |
| 2023-02-09 |
insert person Isabella Stone |
| 2023-02-09 |
insert person Kirstin Bamford |
| 2023-02-09 |
insert person Tom Apjohn-Williams |
| 2023-02-09 |
insert source_ip 34.141.11.154 |
| 2023-02-09 |
update person_title Doug Baker: Head of Strategy & Research => Chief Strategy Officer |
| 2023-02-09 |
update person_title Joe Evans: Media Intern => Media Executive |
| 2023-02-09 |
update person_title Tom Pinnegar: Account Manager => Account Director |
| 2022-12-14 |
delete source_ip 3.67.234.155 |
| 2022-12-14 |
delete source_ip 3.125.16.34 |
| 2022-12-14 |
insert source_ip 18.192.231.252 |
| 2022-12-14 |
insert source_ip 35.156.224.161 |
| 2022-11-11 |
delete source_ip 3.67.255.218 |
| 2022-11-11 |
delete source_ip 34.159.75.132 |
| 2022-11-11 |
insert person Ben Wallace |
| 2022-11-11 |
insert person Harry Tait |
| 2022-11-11 |
insert person Sam Bradshaw |
| 2022-11-11 |
insert source_ip 3.67.234.155 |
| 2022-11-11 |
insert source_ip 3.125.16.34 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-10-10 |
delete person Kevin Peach |
| 2022-10-10 |
delete person Matt Newton |
| 2022-10-10 |
delete person Tizzie Robinson-Gordon |
| 2022-10-10 |
delete source_ip 161.35.218.92 |
| 2022-10-10 |
delete source_ip 3.67.234.155 |
| 2022-10-10 |
insert person Joe Evans |
| 2022-10-10 |
insert person Nick Howes |
| 2022-10-10 |
insert source_ip 3.67.255.218 |
| 2022-10-10 |
insert source_ip 34.159.75.132 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-11 |
delete person Eleanor Workman |
| 2022-07-11 |
delete person Owen Coutts |
| 2022-07-11 |
delete source_ip 18.159.128.50 |
| 2022-07-11 |
delete source_ip 46.101.121.244 |
| 2022-07-11 |
insert person Thomas Earle |
| 2022-07-11 |
insert person Tizzie Robinson-Gordon |
| 2022-07-11 |
insert source_ip 161.35.218.92 |
| 2022-07-11 |
insert source_ip 3.67.234.155 |
| 2022-06-10 |
delete otherexecutives Hannah Freestone |
| 2022-06-10 |
insert chiefstrategyofficer David Peece-Philips |
| 2022-06-10 |
insert otherexecutives Matt Martin |
| 2022-06-10 |
delete person Hannah Freestone |
| 2022-06-10 |
delete source_ip 3.64.200.242 |
| 2022-06-10 |
delete source_ip 3.67.255.218 |
| 2022-06-10 |
insert person Ben Quarterley |
| 2022-06-10 |
insert person David Peece-Philips |
| 2022-06-10 |
insert person Eve Horton |
| 2022-06-10 |
insert person Henry Honeywood |
| 2022-06-10 |
insert person Imogen Donaldson |
| 2022-06-10 |
insert person Matt Martin |
| 2022-06-10 |
insert source_ip 18.159.128.50 |
| 2022-06-10 |
insert source_ip 46.101.121.244 |
| 2022-05-11 |
delete person Evan Edwards |
| 2022-05-11 |
delete person Robin Yarwood |
| 2022-05-11 |
delete source_ip 167.99.246.105 |
| 2022-05-11 |
delete source_ip 3.125.252.47 |
| 2022-05-11 |
insert source_ip 3.64.200.242 |
| 2022-05-11 |
insert source_ip 3.67.255.218 |
| 2022-04-10 |
delete person Tom Fitzjohn |
| 2022-04-10 |
delete source_ip 46.101.121.244 |
| 2022-04-10 |
insert person Matt Newton |
| 2022-04-10 |
insert source_ip 3.125.252.47 |
| 2022-03-10 |
delete person George Peden |
| 2022-03-10 |
delete person Meg Dickerson |
| 2022-03-10 |
delete person Phillip Burns |
| 2022-03-10 |
delete person Poppy Magee |
| 2022-03-10 |
delete person Tom Apjohn-Williams |
| 2022-03-10 |
delete person Tom Rickhuss |
| 2022-03-10 |
delete source_ip 167.99.242.112 |
| 2022-03-10 |
delete source_ip 161.35.218.92 |
| 2022-03-10 |
insert person Alex Van Dijk |
| 2022-03-10 |
insert person Jacob Stuckes |
| 2022-03-10 |
insert source_ip 167.99.246.105 |
| 2022-03-10 |
insert source_ip 46.101.121.244 |
| 2022-03-10 |
update person_title Daniel Blanchard: Media Executive => Media Manager |
| 2022-03-10 |
update person_title Emily Bates: Research Manager => Senior Research Manager |
| 2022-03-10 |
update person_title Evan Edwards: PR Executive => PR Manager |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
delete otherexecutives Will Fripp |
| 2021-12-06 |
delete person Ash Thompson |
| 2021-12-06 |
delete person Bruno Gordon |
| 2021-12-06 |
delete person Neil Giles |
| 2021-12-06 |
delete person Tizzie Robinson-Gordon |
| 2021-12-06 |
delete person Will Fripp |
| 2021-12-06 |
delete source_ip 206.189.58.26 |
| 2021-12-06 |
insert person Eleanor Workman |
| 2021-12-06 |
insert person Hannah Howitt |
| 2021-12-06 |
insert person Jon Denham |
| 2021-12-06 |
insert person Lucy Rickett |
| 2021-12-06 |
insert person Tom Apjohn-Williams |
| 2021-12-06 |
insert person Tom Rickhuss |
| 2021-12-06 |
insert source_ip 161.35.218.92 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S.A. WEAR LIMITED / 13/09/2021 |
| 2021-10-05 |
update statutory_documents CESSATION OF PLAY SPORTS GROUP LIMITED AS A PSC |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.A. WEAR LIMITED |
| 2021-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-22 |
update statutory_documents ADOPT ARTICLES 13/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP SMITH |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED WAYNE BROWN |
| 2021-09-17 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 2000 |
| 2021-09-05 |
delete cmo Rachael Burnside |
| 2021-09-05 |
delete otherexecutives Rachael Burnside |
| 2021-09-05 |
delete person Joe Heywood |
| 2021-09-05 |
delete person Karen Freer |
| 2021-09-05 |
delete source_ip 206.189.52.23 |
| 2021-09-05 |
delete source_ip 3.64.200.242 |
| 2021-09-05 |
insert address First Floor 30 Monmouth Street, Bath BA1 2AP |
| 2021-09-05 |
insert email da..@playsportsnetwork.com |
| 2021-09-05 |
insert person George Peden |
| 2021-09-05 |
insert person Ian Young |
| 2021-09-05 |
insert person Lizzie Dunthorne |
| 2021-09-05 |
insert person Taylor Rowland |
| 2021-09-05 |
insert source_ip 167.99.242.112 |
| 2021-09-05 |
insert source_ip 206.189.58.26 |
| 2021-09-05 |
insert terms_pages_linkeddomain criteo.com |
| 2021-09-05 |
insert terms_pages_linkeddomain rocketfuel.com |
| 2021-09-05 |
update person_title Rachael Burnside: Marketing Director; Business Director => Business and Marketing Director |
| 2021-08-02 |
delete person Charlie Bird |
| 2021-08-02 |
delete person Conrad Turner |
| 2021-08-02 |
delete source_ip 167.99.246.105 |
| 2021-08-02 |
delete source_ip 161.35.218.98 |
| 2021-08-02 |
insert person Tizzie Robinson-Gordon |
| 2021-08-02 |
insert person Tom Pinnegar |
| 2021-08-02 |
insert source_ip 206.189.52.23 |
| 2021-08-02 |
insert source_ip 3.64.200.242 |
| 2021-08-02 |
update person_title Alex Faux: Senior Media Manager => Media Planning Director |
| 2021-06-26 |
delete source_ip 206.189.50.215 |
| 2021-06-26 |
delete source_ip 18.192.76.182 |
| 2021-06-26 |
insert source_ip 167.99.246.105 |
| 2021-06-26 |
insert source_ip 161.35.218.98 |
| 2021-06-07 |
delete address CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2021-06-07 |
insert address FIRST FLOOR 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
delete source_ip 206.189.50.60 |
| 2021-05-22 |
delete source_ip 3.64.200.242 |
| 2021-05-22 |
insert email da..@shiftactivemedia.com |
| 2021-05-22 |
insert source_ip 206.189.50.215 |
| 2021-05-22 |
insert source_ip 18.192.76.182 |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD
LONDON
W4 5YB
ENGLAND |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMESH KATARIA |
| 2021-04-06 |
delete source_ip 68.183.215.91 |
| 2021-04-06 |
delete source_ip 18.157.247.174 |
| 2021-04-06 |
insert source_ip 206.189.50.60 |
| 2021-04-06 |
insert source_ip 3.64.200.242 |
| 2021-01-27 |
insert general_emails he..@shiftactivemedia.com |
| 2021-01-27 |
delete phone + 44 1225 448333 |
| 2021-01-27 |
delete source_ip 212.71.247.9 |
| 2021-01-27 |
delete terms_pages_linkeddomain bing.com |
| 2021-01-27 |
delete terms_pages_linkeddomain criteo.com |
| 2021-01-27 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-01-27 |
delete terms_pages_linkeddomain yahoo.com |
| 2021-01-27 |
insert address Bath
Monmouth Street Studios
30 Monmouth St
BA1 2AP |
| 2021-01-27 |
insert address Bath
Monmouth Street Studios
30 Monmouth Street
BA1 2AP |
| 2021-01-27 |
insert email he..@shiftactivemedia.com |
| 2021-01-27 |
insert registration_number 07389298 |
| 2021-01-27 |
insert source_ip 68.183.215.91 |
| 2021-01-27 |
insert source_ip 18.157.247.174 |
| 2021-01-27 |
insert vat GB179711965 |
| 2021-01-27 |
update robots_txt_status www.shiftactivemedia.com: 200 => 404 |
| 2020-12-07 |
delete address 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2020-12-07 |
insert address CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
30 MONMOUTH STREET
BATH
BA1 2AP
ENGLAND |
| 2020-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-17 |
delete person Anna Davies |
| 2020-05-17 |
update person_title Alex Faux: Media Manager => Senior Media Manager |
| 2020-05-17 |
update person_title Charlotte Sampson: PR Manager => Senior PR Manager |
| 2020-05-17 |
update person_title Dario Esposito: Account Director => Business Director |
| 2020-05-17 |
update person_title Emily Bates: Research Executive => Research Manager |
| 2020-05-17 |
update person_title James Dando: Account Director => Business Director |
| 2020-05-17 |
update person_title Josse Vander-Bilson: Production Director => Editorial Director |
| 2020-05-17 |
update person_title Karen Freer: Media Planning Executive => Media Manager |
| 2020-05-17 |
update person_title Tim Durant: Art Director => Head of Design |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-16 |
delete person Johannes Dethleff |
| 2020-01-16 |
delete chiefstrategyofficer Nick Barthram |
| 2020-01-16 |
delete personal_emails ch..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails da..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails em..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails ho..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails ka..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails ra..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails si..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails vi..@shiftactivemedia.com |
| 2020-01-16 |
delete personal_emails wi..@shiftactivemedia.com |
| 2020-01-16 |
delete email an..@shiftactivemedia.com |
| 2020-01-16 |
delete email ch..@shiftactivemedia.com |
| 2020-01-16 |
delete email da..@shiftactivemedia.com |
| 2020-01-16 |
delete email em..@shiftactivemedia.com |
| 2020-01-16 |
delete email ho..@shiftactivemedia.com |
| 2020-01-16 |
delete email jo..@shiftactivemedia.com |
| 2020-01-16 |
delete email jo..@shiftactivemedia.com |
| 2020-01-16 |
delete email ka..@shiftactivemedia.com |
| 2020-01-16 |
delete email ma..@shiftactivemedia.com |
| 2020-01-16 |
delete email ph..@shiftactivemedia.com |
| 2020-01-16 |
delete email ra..@shiftactivemedia.com |
| 2020-01-16 |
delete email si..@shiftactivemedia.com |
| 2020-01-16 |
delete email ti..@shiftactivemedia.com |
| 2020-01-16 |
delete email vi..@shiftactivemedia.com |
| 2020-01-16 |
delete email vi..@shiftactivemedia.com |
| 2020-01-16 |
delete email wa..@shiftactivemedia.com |
| 2020-01-16 |
delete email wi..@shiftactivemedia.com |
| 2020-01-16 |
delete person Nick Barthram |
| 2020-01-16 |
delete person Steve Gallagher |
| 2019-11-15 |
delete otherexecutives Richard Spilsbury |
| 2019-11-15 |
delete person Rebecca Wear |
| 2019-11-15 |
delete person Richard Spilsbury |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAY SPORTS GROUP LIMITED |
| 2019-10-01 |
update statutory_documents CESSATION OF SIMON ALAN WEAR AS A PSC |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER PABARI |
| 2019-08-16 |
delete person James Morell |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMESH KATARIA / 18/06/2019 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WU |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR. NIMESH KATARIA |
| 2019-06-16 |
delete otherexecutives Manolo Bertocchi |
| 2019-06-16 |
delete person Manolo Bertocchi |
| 2019-06-16 |
delete terms_pages_linkeddomain rocketfuel.com |
| 2019-06-16 |
insert terms_pages_linkeddomain bing.com |
| 2019-06-16 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-06-16 |
insert terms_pages_linkeddomain yahoo.com |
| 2019-04-06 |
delete chairman Andrew Croker |
| 2019-04-06 |
delete otherexecutives Jamie Warren |
| 2019-04-06 |
delete email an..@shiftactivemedia.com |
| 2019-04-06 |
delete person Andrew Croker |
| 2019-04-06 |
delete person Irena Karpa |
| 2019-04-06 |
delete person Jamie Warren |
| 2019-01-25 |
delete person Martina Moscon |
| 2019-01-25 |
delete person Robert Jones |
| 2019-01-25 |
delete person Tim Kirby |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED AMY WU |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER PABARI |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STOTHARD |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2018-12-22 |
delete person Sarah Cooper |
| 2018-12-22 |
update person_title Martina Moscon: Account Manager => Account Executive |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
insert otherexecutives Simon Brace |
| 2018-10-29 |
delete person Simon Pollard |
| 2018-10-29 |
insert person Martina Moscon |
| 2018-10-29 |
insert person Rosie King |
| 2018-10-29 |
insert person Sarah Bush |
| 2018-10-29 |
insert person Sarah Cooper |
| 2018-10-29 |
insert person Simon Brace |
| 2018-10-29 |
insert person Tim Kirby |
| 2018-10-29 |
insert person Tom Fitzjohn |
| 2018-10-04 |
update statutory_documents 31/12/17 SMALL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-05-23 |
delete otherexecutives Christian Day |
| 2018-05-23 |
insert otherexecutives Dario Esposito |
| 2018-05-23 |
delete address of 30 Monmouth Street, Bath, England, BA1 2AP |
| 2018-05-23 |
delete email pe..@shiftactivemedia.com |
| 2018-05-23 |
delete person Christian Day |
| 2018-05-23 |
delete terms_pages_linkeddomain embn.com |
| 2018-05-23 |
delete terms_pages_linkeddomain globalcyclingnetwork.com |
| 2018-05-23 |
delete terms_pages_linkeddomain globaltrinetwork.com |
| 2018-05-23 |
delete terms_pages_linkeddomain gmbn.com |
| 2018-05-23 |
insert email da..@shiftactivemedia.com |
| 2018-05-23 |
insert email ti..@shiftactivemedia.com |
| 2018-05-23 |
insert person Karen Freer |
| 2018-05-23 |
insert person Tim Kirby |
| 2018-05-23 |
insert terms_pages_linkeddomain criteo.com |
| 2018-05-23 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-05-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-23 |
insert terms_pages_linkeddomain rocketfuel.com |
| 2018-05-23 |
update person_title Dario Esposito: Account Manager => Account Director |
| 2018-04-04 |
insert personal_emails ni..@shiftactivemedia.com |
| 2018-04-04 |
insert email ni..@shiftactivemedia.com |
| 2018-04-04 |
insert person Nick Barthram |
| 2018-04-04 |
update person_title James Dando: Account Director; Business Development Director => Account Director |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 2018-02-17 |
insert otherexecutives Rachael Burnside |
| 2018-02-17 |
insert personal_emails ch..@shiftactivemedia.com |
| 2018-02-17 |
insert personal_emails ra..@shiftactivemedia.com |
| 2018-02-17 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-02-17 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-02-17 |
insert address of 30 Monmouth Street, Bath, England, BA1 2AP |
| 2018-02-17 |
insert alias Shift Active Media Limited |
| 2018-02-17 |
insert email ch..@shiftactivemedia.com |
| 2018-02-17 |
insert email ra..@shiftactivemedia.com |
| 2018-02-17 |
insert email to..@shiftactivemedia.com |
| 2018-02-17 |
insert person Chiara Cervasio |
| 2018-02-17 |
insert person Emily Bates |
| 2018-02-17 |
insert person Rachael Burnside |
| 2018-02-17 |
insert person Tom Dyer |
| 2018-02-17 |
insert terms_pages_linkeddomain embn.com |
| 2018-02-17 |
insert terms_pages_linkeddomain globalcyclingnetwork.com |
| 2018-02-17 |
insert terms_pages_linkeddomain globaltrinetwork.com |
| 2018-02-17 |
insert terms_pages_linkeddomain gmbn.com |
| 2018-02-17 |
insert terms_pages_linkeddomain instagram.com |
| 2018-02-17 |
insert terms_pages_linkeddomain playsportsnetwork.com |
| 2018-02-17 |
insert terms_pages_linkeddomain youtube.com |
| 2018-01-04 |
delete cfo Phil Smith |
| 2018-01-04 |
delete otherexecutives Matt Skinner |
| 2018-01-04 |
insert otherexecutives Christian Day |
| 2018-01-04 |
insert otherexecutives Jamie Warren |
| 2018-01-04 |
insert otherexecutives Will Fripp |
| 2018-01-04 |
insert personal_emails ja..@shiftactivemedia.com |
| 2018-01-04 |
insert email ja..@shiftactivemedia.com |
| 2018-01-04 |
insert person Christian Day |
| 2018-01-04 |
insert person Jamie Warren |
| 2018-01-04 |
update person_title Alex Faux: Account Manager => Media Manager |
| 2018-01-04 |
update person_title Anthony Grimley: Project Manager => Digital Project Manager |
| 2018-01-04 |
update person_title Callum Crew: Graphic Designer from Bristol; Graphic Designer => Graphic Designer from Bristol; Designer |
| 2018-01-04 |
update person_title Irena Karpa: Management Accountant => Financial Controller |
| 2018-01-04 |
update person_title James Dando: Account Director => Account Director; Business Development Director |
| 2018-01-04 |
update person_title James Morell: Digital Director => Digital Director, Play Sports Group |
| 2018-01-04 |
update person_title Johannes Dethleff: Account Manager => Senior Media Manager |
| 2018-01-04 |
update person_title Josse Vander-Bilson: Creative Production Director => Production and Resource Director |
| 2018-01-04 |
update person_title Matt Skinner: Editorial Director => Content Director, Play Sports Group |
| 2018-01-04 |
update person_title Phil Smith: Finance Director => COO / CFO, Play Sports Group |
| 2018-01-04 |
update person_title Richard Spilsbury: Corporate Development Director => Corporate Development Director; Corporate Development Director, Play Sports Group |
| 2018-01-04 |
update person_title Will Fripp: SHIFT 's Brand Director; Member of SHIFT; Brand Director => Client Services Director; Member of SHIFT; SHIFT 's Client Services Director |
| 2017-12-10 |
delete address 30 MONMOUTH STREET BATH BA1 2AN |
| 2017-12-10 |
insert address 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2017-12-10 |
update registered_address |
| 2017-12-06 |
insert personal_emails ho..@shiftactivemedia.com |
| 2017-12-06 |
insert personal_emails ja..@shiftactivemedia.com |
| 2017-12-06 |
insert personal_emails ro..@shiftactivemedia.com |
| 2017-12-06 |
insert personal_emails vi..@shiftactivemedia.com |
| 2017-12-06 |
insert personal_emails wi..@shiftactivemedia.com |
| 2017-12-06 |
insert email an..@shiftactivemedia.com |
| 2017-12-06 |
insert email an..@shiftactivemedia.com |
| 2017-12-06 |
insert email ho..@shiftactivemedia.com |
| 2017-12-06 |
insert email ja..@shiftactivemedia.com |
| 2017-12-06 |
insert email ma..@shiftactivemedia.com |
| 2017-12-06 |
insert email ro..@shiftactivemedia.com |
| 2017-12-06 |
insert email vi..@shiftactivemedia.com |
| 2017-12-06 |
insert email wa..@shiftactivemedia.com |
| 2017-12-06 |
insert email wi..@shiftactivemedia.com |
| 2017-12-06 |
insert person Anna-Victoria Davies |
| 2017-12-06 |
insert person Anthony Grimley |
| 2017-12-06 |
insert person Hollie Evans |
| 2017-12-06 |
insert person Janine Doggett |
| 2017-12-06 |
insert person Max Lynn |
| 2017-12-06 |
insert person Robert Jones |
| 2017-12-06 |
insert person Victor Northcott |
| 2017-12-06 |
insert person Wayne Brown |
| 2017-12-06 |
insert person Will Fripp |
| 2017-12-06 |
update person_description Alex Faux => Alex Faux |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
30 MONMOUTH STREET
BATH
BA1 2AN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
delete address 30 Monmouth Street, Bath BA1 2AN, UK |
| 2017-11-02 |
insert address 30 Monmouth Street, Bath BA1 2AP, UK |
| 2017-11-02 |
update primary_contact 30 Monmouth Street, Bath BA1 2AN, UK => 30 Monmouth Street, Bath BA1 2AP, UK |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2017-02-14 |
insert otherexecutives Richard Spilsbury |
| 2017-02-14 |
insert personal_emails ri..@shiftactivemedia.com |
| 2017-02-14 |
insert client Zipp |
| 2017-02-14 |
insert email ri..@shiftactivemedia.com |
| 2017-02-14 |
insert person Richard Spilsbury |
| 2016-12-06 |
insert personal_emails re..@shiftactivemedia.com |
| 2016-12-06 |
delete about_pages_linkeddomain strava.com |
| 2016-12-06 |
delete about_pages_linkeddomain t.co |
| 2016-12-06 |
delete career_pages_linkeddomain strava.com |
| 2016-12-06 |
delete career_pages_linkeddomain t.co |
| 2016-12-06 |
delete client_pages_linkeddomain strava.com |
| 2016-12-06 |
delete client_pages_linkeddomain t.co |
| 2016-12-06 |
delete contact_pages_linkeddomain strava.com |
| 2016-12-06 |
delete contact_pages_linkeddomain t.co |
| 2016-12-06 |
delete index_pages_linkeddomain strava.com |
| 2016-12-06 |
delete index_pages_linkeddomain t.co |
| 2016-12-06 |
delete management_pages_linkeddomain strava.com |
| 2016-12-06 |
delete management_pages_linkeddomain t.co |
| 2016-12-06 |
delete person Gary Lake |
| 2016-12-06 |
delete terms_pages_linkeddomain strava.com |
| 2016-12-06 |
delete terms_pages_linkeddomain t.co |
| 2016-12-06 |
insert email re..@shiftactivemedia.com |
| 2016-12-06 |
insert person Rebecca Wear |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-21 |
insert otherexecutives Nick Thirsk |
| 2016-09-21 |
insert personal_emails ni..@shiftactivemedia.com |
| 2016-09-21 |
insert personal_emails st..@shiftactivemedia.com |
| 2016-09-21 |
insert email ni..@shiftactivemedia.com |
| 2016-09-21 |
insert email st..@shiftactivemedia.com |
| 2016-09-21 |
insert person Nick Thirsk |
| 2016-09-21 |
insert person Steve Gallagher |
| 2016-09-21 |
update person_title Simon Pollard: Web Developer => Lead Web Developer |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update person_title Dario Esposito: Position Account Manager; Account Manager => Account Manager |
| 2016-07-26 |
insert personal_emails ch..@shiftactivemedia.com |
| 2016-07-26 |
insert personal_emails da..@shiftactivemedia.com |
| 2016-07-26 |
insert email ch..@shiftactivemedia.com |
| 2016-07-26 |
insert email da..@shiftactivemedia.com |
| 2016-07-26 |
insert person Charlotte Sampson |
| 2016-07-26 |
insert person Dario Esposito |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-28 |
delete personal_emails ch..@shiftactivemedia.com |
| 2016-06-28 |
delete email ch..@shiftactivemedia.com |
| 2016-06-28 |
delete email ga..@shiftactivemedia.com |
| 2016-06-28 |
delete person Charlotte Sampson |
| 2016-06-28 |
delete source_ip 81.19.183.98 |
| 2016-06-28 |
insert source_ip 212.71.247.9 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073892980003 |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-22 |
insert personal_emails ch..@shiftactivemedia.com |
| 2016-04-22 |
insert email ch..@shiftactivemedia.com |
| 2016-04-22 |
insert person Charlotte Sampson |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073892980002 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALTER |
| 2016-01-16 |
delete otherexecutives Gary Lake |
| 2016-01-16 |
delete client Santini |
| 2016-01-16 |
delete email to..@shiftactivemedia.com |
| 2016-01-16 |
delete person Tom Last |
| 2016-01-16 |
insert about_pages_linkeddomain strava.com |
| 2016-01-16 |
insert client_pages_linkeddomain strava.com |
| 2016-01-16 |
insert contact_pages_linkeddomain strava.com |
| 2016-01-16 |
insert index_pages_linkeddomain strava.com |
| 2016-01-16 |
insert management_pages_linkeddomain strava.com |
| 2016-01-16 |
insert terms_pages_linkeddomain strava.com |
| 2016-01-16 |
update person_description Josse Vander-Bilson => Josse Vander-Bilson |
| 2016-01-16 |
update person_title Gary Lake: Editor; Founder; Art Director => Editor; Digital Design Director; Founder |
| 2015-10-08 |
delete address 30 MONMOUTH STREET BATH ENGLAND BA1 2AN |
| 2015-10-08 |
insert address 30 MONMOUTH STREET BATH BA1 2AN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete personal_emails je..@shiftactivemedia.com |
| 2015-08-13 |
delete email je..@shiftactivemedia.com |
| 2015-08-13 |
delete email ro..@shiftactivemedia.com |
| 2015-08-13 |
delete person Jessica Bradley |
| 2015-08-13 |
delete person Rob Ashwell |
| 2015-05-20 |
delete address 50-52 Wellsway, Bath BA2 4SA, UK |
| 2015-05-20 |
insert address 30 Monmouth Street, Bath BA1 2AN, UK |
| 2015-05-20 |
insert email al..@shiftactivemedia.com |
| 2015-05-20 |
insert email si..@shiftactivemedia.com |
| 2015-05-20 |
insert person Alex Faux |
| 2015-05-20 |
insert person Simon Pollard |
| 2015-05-20 |
update primary_contact 50-52 Wellsway, Bath BA2 4SA, UK => 30 Monmouth Street, Bath BA1 2AN, UK |
| 2015-05-08 |
delete address SUITE 2 50-52 WELLSWAY BATH BA2 4SA |
| 2015-05-08 |
insert address 30 MONMOUTH STREET BATH ENGLAND BA1 2AN |
| 2015-05-08 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
SUITE 2 50-52 WELLSWAY
BATH
BA2 4SA |
| 2015-04-15 |
delete founder Mia Walter |
| 2015-04-15 |
delete managingdirector Mia Walter |
| 2015-04-15 |
delete personal_emails mi..@shiftactivemedia.com |
| 2015-04-15 |
delete email mi..@shiftactivemedia.com |
| 2015-04-15 |
delete person Mia Walter |
| 2015-02-16 |
insert otherexecutives Matt Skinner |
| 2015-02-16 |
update person_title Irena Karpa: Standing Up => Management Accountant |
| 2015-02-16 |
update person_title Matt Skinner: Creative Planning Director => Editorial Director |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073892980002 |
| 2015-01-15 |
delete personal_emails da..@shiftactivemedia.com |
| 2015-01-15 |
delete personal_emails ma..@shiftactivemedia.com |
| 2015-01-15 |
delete personal_emails ph..@shiftactivemedia.com |
| 2015-01-15 |
delete personal_emails re..@shiftactivemedia.com |
| 2015-01-15 |
delete personal_emails si..@shiftactivemedia.com |
| 2015-01-15 |
insert personal_emails je..@shiftactivemedia.com |
| 2015-01-15 |
delete email da..@shiftactivemedia.com |
| 2015-01-15 |
delete email ma..@shiftactivemedia.com |
| 2015-01-15 |
delete email mi..@shiftactivemedia.com |
| 2015-01-15 |
delete email mi..@shiftactivemedia.com |
| 2015-01-15 |
delete email ph..@shiftactivemedia.com |
| 2015-01-15 |
delete email re..@shiftactivemedia.com |
| 2015-01-15 |
delete email si..@shiftactivemedia.com |
| 2015-01-15 |
delete email to..@shiftactivemedia.com |
| 2015-01-15 |
delete person Daniel Lloyd |
| 2015-01-15 |
delete person Mike Rees |
| 2015-01-15 |
delete person Phil Golston |
| 2015-01-15 |
delete person Rebecca Wear |
| 2015-01-15 |
delete person Tom Grundy |
| 2015-01-15 |
insert email je..@shiftactivemedia.com |
| 2015-01-15 |
insert email jo..@shiftactivemedia.com |
| 2015-01-15 |
insert email ro..@shiftactivemedia.com |
| 2015-01-15 |
insert person Callum Crew |
| 2015-01-15 |
insert person Irena Karpa |
| 2015-01-15 |
insert person Jessica Bradley |
| 2015-01-15 |
insert person Josse Vander-Bilson |
| 2015-01-15 |
insert person Rob Ashwell |
| 2015-01-15 |
update person_title Tom Last: Marketing Assistant, GCN => Marketing Assistant |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073892980001 |
| 2014-11-06 |
delete client Madison Clothing |
| 2014-10-07 |
delete address SUITE 2 50-52 WELLSWAY BATH UNITED KINGDOM BA2 4SA |
| 2014-10-07 |
insert address SUITE 2 50-52 WELLSWAY BATH BA2 4SA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-28 |
insert personal_emails si..@shiftactivemedia.com |
| 2014-08-28 |
delete email ma..@shiftactivemedia.com |
| 2014-08-28 |
delete person Matteo Cavazzuti |
| 2014-08-28 |
insert about_pages_linkeddomain t.co |
| 2014-08-28 |
insert client_pages_linkeddomain t.co |
| 2014-08-28 |
insert contact_pages_linkeddomain t.co |
| 2014-08-28 |
insert email si..@shiftactivemedia.com |
| 2014-08-28 |
insert index_pages_linkeddomain t.co |
| 2014-08-28 |
insert management_pages_linkeddomain t.co |
| 2014-08-28 |
insert terms_pages_linkeddomain t.co |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents COMPANY BUSINESS 08/07/2014 |
| 2014-07-19 |
delete about_pages_linkeddomain t.co |
| 2014-07-19 |
delete client_pages_linkeddomain t.co |
| 2014-07-19 |
delete contact_pages_linkeddomain t.co |
| 2014-07-19 |
delete index_pages_linkeddomain t.co |
| 2014-07-19 |
delete management_pages_linkeddomain t.co |
| 2014-07-19 |
delete terms_pages_linkeddomain t.co |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert client Action Medical Research |
| 2014-02-15 |
insert founder Gary Lake |
| 2014-02-15 |
insert otherexecutives Gary Lake |
| 2014-02-15 |
insert email ga..@shiftactivemedia.com |
| 2014-02-15 |
insert email mi..@shiftactivemedia.com |
| 2014-02-15 |
insert email to..@shiftactivemedia.com |
| 2014-02-15 |
insert person Gary Lake |
| 2014-02-15 |
insert person Mike Rees |
| 2014-02-15 |
insert person Tom Last |
| 2013-12-17 |
insert about_pages_linkeddomain t.co |
| 2013-12-17 |
insert career_pages_linkeddomain t.co |
| 2013-12-17 |
insert client_pages_linkeddomain t.co |
| 2013-12-17 |
insert contact_pages_linkeddomain t.co |
| 2013-12-17 |
insert index_pages_linkeddomain t.co |
| 2013-12-17 |
insert management_pages_linkeddomain t.co |
| 2013-12-17 |
insert terms_pages_linkeddomain t.co |
| 2013-12-02 |
delete about_pages_linkeddomain t.co |
| 2013-12-02 |
delete career_pages_linkeddomain t.co |
| 2013-12-02 |
delete client_pages_linkeddomain t.co |
| 2013-12-02 |
delete contact_pages_linkeddomain t.co |
| 2013-12-02 |
delete index_pages_linkeddomain t.co |
| 2013-12-02 |
delete management_pages_linkeddomain t.co |
| 2013-12-02 |
delete terms_pages_linkeddomain t.co |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-09 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-11 |
delete personal_emails si..@shiftactivemedia.com |
| 2013-09-11 |
delete email si..@shiftactivemedia.com |
| 2013-08-24 |
insert otherexecutives Tim Durant |
| 2013-08-24 |
insert email ti..@shiftactivemedia.com |
| 2013-08-24 |
insert management_pages_linkeddomain joolzedymond.com |
| 2013-08-24 |
insert management_pages_linkeddomain sebrogers.com |
| 2013-08-24 |
insert person Tim Durant |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 73120 - Media representation services |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-09-30 |
| 2013-05-25 |
update person_title Phil Smith: Financial Director => Finance Director |
| 2013-05-16 |
delete otherexecutives Steve Roberts |
| 2013-05-16 |
delete address Unit 2,
50-52 Wellsway,
Bath BA2 4SA |
| 2013-05-16 |
delete client_pages_linkeddomain daretothink.co.uk |
| 2013-05-16 |
delete client_pages_linkeddomain ericmmartin.com |
| 2013-05-16 |
delete contact_pages_linkeddomain daretothink.co.uk |
| 2013-05-16 |
delete contact_pages_linkeddomain deliciousdays.com |
| 2013-05-16 |
delete contact_pages_linkeddomain ericmmartin.com |
| 2013-05-16 |
delete index_pages_linkeddomain daretothink.co.uk |
| 2013-05-16 |
delete index_pages_linkeddomain ericmmartin.com |
| 2013-05-16 |
delete person Steve Roberts |
| 2013-05-16 |
delete person Will Guyatt |
| 2013-05-16 |
delete phone +44 (0)1225 448333 |
| 2013-05-16 |
insert address 50-52 Wellsway, Bath BA2 4SA, UK |
| 2013-05-16 |
insert client Garmin |
| 2013-05-16 |
insert client KASK |
| 2013-05-16 |
insert client Madison Clothing |
| 2013-05-16 |
insert client_pages_linkeddomain t.co |
| 2013-05-16 |
insert client_pages_linkeddomain wiggle.com |
| 2013-05-16 |
insert contact_pages_linkeddomain t.co |
| 2013-05-16 |
insert index_pages_linkeddomain t.co |
| 2013-05-16 |
insert phone +44 1225 448333 |
| 2013-05-16 |
update primary_contact Unit 2,
50-52 Wellsway,
Bath BA2 4SA => 50-52 Wellsway, Bath BA2 4SA, UK |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MR PHILIP TREVOR SMITH |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MIA EDGE WALTER |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TREVOR SMITH |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
delete otherexecutives Stephen Farrand |
| 2012-12-17 |
delete personal_emails st..@shiftactivemedia.com |
| 2012-12-17 |
insert ceo Mia Walter |
| 2012-12-17 |
insert personal_emails mi..@shiftactivemedia.com |
| 2012-12-17 |
insert personal_emails si..@shiftactivemedia.com |
| 2012-12-17 |
delete email st..@shiftactivemedia.com |
| 2012-12-17 |
delete person Paul Burridge |
| 2012-12-17 |
delete person Stephen Farrand |
| 2012-12-17 |
insert email mi..@shiftactivemedia.com |
| 2012-12-17 |
insert email si..@shiftactivemedia.com |
| 2012-12-17 |
insert person Mia Walter |
| 2012-10-25 |
delete email pa..@shiftactivemedia.com |
| 2012-10-25 |
insert email st..@shiftactivemedia.com |
| 2012-10-25 |
insert person Steve Roberts |
| 2012-10-25 |
update person_title Paul Burridge |
| 2012-10-19 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURRIDGE |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE |
| 2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
WEST STUDIO OLD METHODIST CHURCH
HIGH STREET
TWERTON
BATH
BA2 1BZ
UNITED KINGDOM |
| 2011-10-06 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN WEAR / 28/09/2011 |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
THE WEST STUDIO OLD METHODIST CHURCH
TWERTON
BATH
BA2 1BZ |
| 2011-09-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PETER STOTHARD |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUSSELL BURRIDGE |
| 2011-08-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
17 LIME GROVE GARDENS
BATH
BA2 4HE
UNITED KINGDOM |
| 2010-11-18 |
update statutory_documents ADOPT ARTICLES 16/11/2010 |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |