SHIFT ACTIVE MEDIA LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

流動比率（2015）流動比率

2.6×

損益前年比（2014 vs 2015）損益前年比

+29.5%

ROA（当期純利益）（2015）ROA（当期純利益）

99.9%

概要

国名イギリス

ステータスアクティブ

登録番号07389298

設立28/09/2010

目的メディア代行サービス

住所30 Monmouth Street, Bath, BA1 2AP

確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)

ステータスアクティブ

登録日28/09/2010

登録機関Companies House

登録資本金£1,000

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (33イベント)

06/10/2025

年次決算を提出

Total exemption full accounts made up to 31 December 2024

ドキュメントでファイルを見る

12/10/2024

年次決算を提出

Total exemption full accounts made up to 31 December 2023

ドキュメントでファイルを見る

28/09/2010

就任 Simon Alan Wear (人)

Directorとして就任

ネットワーク

この図は接続が多くあります。をご利用ください。

ネットワーク深度

オーナーシップ

Persons with significant control

S.a. Wear Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

就任日: 08/04/2021

62.5%

Wbd Sports Holding Limited

Significant influence

就任日: 23/02/2017 · 退任日: 08/04/2021

—

Simon Alan Wear

50–75% shares

就任日: 06/04/2016 · 退任日: 23/02/2017

62.5%

Officers & directors

Wayne Brown

Director

就任日: 13/09/2021

—

Simon Alan Wear

Director

就任日: 28/09/2010

—

1件中 5–14件を表示

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オーナーシップ・タイムライン (5の変更)

08/04/2021

就任 S.a. Wear Limited (会社)

owns or controls

08/04/2021

退任 Wbd Sports Holding Limited (会社)

owns or controls

06/04/2016

就任 Simon Alan Wear (人)

重要な支配権を持つ者

株主一覧

名前	持株	議決権	以降

実質的支配者

名前	持株	国	以降

地理

本社

30 Monmouth Street

Bath

BA1 2AP

財務

主な数値は年次決算提出資料より。

通貨を変換

2012

利益／（損失）: £282.2K

主な数字

利益／（損失）

2012£282,156

2013£425,277

2014£679,932

2015£880,800

総資産

2012£283,156

2013£426,277

2014£680,932

2015£881,800

Current Assets

2012£952,569

2013£1,295,307

2014£697,377

2015£862,449

Net Current Assets Liabilities

2012£252,808

2013£1,064,335

2014£530,310

2015£578,982

Total Assets Less Current Liabilities

2012£289,647

2013£1,107,111

2014£1,873,807

2015£2,273,948

Debtors

2012£352,650

2013£659,496

2014£381,675

2015£512,434

Number Shares Allotted

2012—

2013125

2014125

2015125

Par Value Share

2012—

2013£1

2014£1

2015£1

Accruals Deferred Income

2012—

2013£672,998

2014£271,478

2015£241,656

Called Up Share Capital

2012£1,000

2013£1,000

2014£1,000

2015£1,000

Cash Bank In Hand

2012£599,919

2013£635,811

2014£315,702

2015£350,015

Creditors Due After One Year

2012—

2013£0

2014£916,424

2015£1,098,637

Creditors Due Within One Year

2012£699,761

2013£258,430

2014£206,668

2015£331,234

Fixed Assets

2012£36,839

2013£42,776

2014£1,343,497

2015£1,694,966

Instalment Debts Due After5 Years

2012—

2013£0

2014£761,562

2015£810,418

Net Assets Liabilities Including Pension Asset Liability

2012£283,156

2013£426,277

2014£680,932

2015£881,800

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—

2013£27,458

2014£39,601

2015£47,767

Profit Loss Account Reserve

2012£282,156

2013£425,277

2014£679,932

2015£880,800

Provisions For Liabilities Charges

2012£6,491

2013£7,836

2014£4,973

2015£51,855

Secured Debts

2012—

2013£0

2014£937,500

2015£1,166,522

Share Capital Allotted Called Up Paid

2012£125

2013£125

2014£125

2015£125

Shareholder Funds

2012£283,156

2013£426,277

2014£680,932

2015£881,800

Tangible Fixed Assets

2012£36,839

2013£42,776

2014£1,343,497

2015£1,694,966

Tangible Fixed Assets Additions

2012—

2013£26,778

2014£1,324,794

2015£412,941

Tangible Fixed Assets Cost Or Valuation

2012£50,441

2013£74,772

2014£1,398,101

2015£1,807,449

Tangible Fixed Assets Depreciation

2012£13,602

2013£31,996

2014£54,604

2015£112,483

Tangible Fixed Assets Depreciation Charged In Period

2012—

2013£19,403

2014£23,585

2015£60,887

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2012—

2013£1,010

2014£976

2015£3,008

Tangible Fixed Assets Disposals

2012—

2013£2,447

2014£1,464

2015£3,593

メートル	2012	2013	2014	2015
利益／（損失）	£282,156	£425,277	£679,932	£880,800
総資産	£283,156	£426,277	£680,932	£881,800
Current Assets	£952,569	£1,295,307	£697,377	£862,449
Net Current Assets Liabilities	£252,808	£1,064,335	£530,310	£578,982
Total Assets Less Current Liabilities	£289,647	£1,107,111	£1,873,807	£2,273,948
Debtors	£352,650	£659,496	£381,675	£512,434
Number Shares Allotted	—	125	125	125
Par Value Share	—	£1	£1	£1
Accruals Deferred Income	—	£672,998	£271,478	£241,656
Called Up Share Capital	£1,000	£1,000	£1,000	£1,000
Cash Bank In Hand	£599,919	£635,811	£315,702	£350,015
Creditors Due After One Year	—	£0	£916,424	£1,098,637
Creditors Due Within One Year	£699,761	£258,430	£206,668	£331,234
Fixed Assets	£36,839	£42,776	£1,343,497	£1,694,966
Instalment Debts Due After5 Years	—	£0	£761,562	£810,418
Net Assets Liabilities Including Pension Asset Liability	£283,156	£426,277	£680,932	£881,800
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	£27,458	£39,601	£47,767
Profit Loss Account Reserve	£282,156	£425,277	£679,932	£880,800
Provisions For Liabilities Charges	£6,491	£7,836	£4,973	£51,855
Secured Debts	—	£0	£937,500	£1,166,522
Share Capital Allotted Called Up Paid	£125	£125	£125	£125
Shareholder Funds	£283,156	£426,277	£680,932	£881,800
Tangible Fixed Assets	£36,839	£42,776	£1,343,497	£1,694,966
Tangible Fixed Assets Additions	—	£26,778	£1,324,794	£412,941
Tangible Fixed Assets Cost Or Valuation	£50,441	£74,772	£1,398,101	£1,807,449
Tangible Fixed Assets Depreciation	£13,602	£31,996	£54,604	£112,483
Tangible Fixed Assets Depreciation Charged In Period	—	£19,403	£23,585	£60,887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	—	£1,010	£976	£3,008
Tangible Fixed Assets Disposals	—	£2,447	£1,464	£3,593