SHIFT ACTIVE MEDIA LIMITED
SHIFT ACTIVE MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07389298, and its current status with Companies House is active. The company was incorporated on 28 September 2010 and lists its registered address as Bath, United Kingdom. 3 shareholders are on record for SHIFT ACTIVE MEDIA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for SHIFT ACTIVE MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SA WEAR LIMITED, holding 60% — a majority holding — followed by PHILIP SMITH at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SA WEAR LIMITED | 60% | Companies House | |
| PHILIP SMITH | 20% | Companies House | |
| WAYNE BROWN | 20% | Companies House |
Officers
3
Three officers are currently on record for SHIFT ACTIVE MEDIA LIMITED, filed with Companies House. Simon Wear (appointed 2010-09-28), Wayne Brown (appointed 2021-09-13) and Philip Smith (appointed 2021-09-13) all serve as Director.
The register reports 16 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at SHIFT ACTIVE MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHIFT ACTIVE MEDIA LIMITED sits 1 level below its ultimate parent, S.A. WEAR LIMITED, registered in United Kingdom. The full chain up to S.A. WEAR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHIFT ACTIVE MEDIA LIMITED's own shareholder record.
S.A. WEAR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHIFT ACTIVE MEDIA LIMITED?
Three shareholders are currently on record for SHIFT ACTIVE MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SA WEAR LIMITED, holding 60% — a majority holding — followed by PHILIP SMITH at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHIFT ACTIVE MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHIFT ACTIVE MEDIA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHIFT ACTIVE MEDIA LIMITED have on record?
3 shareholders are shown on record for SHIFT ACTIVE MEDIA LIMITED.
What is SHIFT ACTIVE MEDIA LIMITED's company registration number?
SHIFT ACTIVE MEDIA LIMITED's registration number is 07389298, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHIFT ACTIVE MEDIA LIMITED still an active company?
SHIFT ACTIVE MEDIA LIMITED's status on Companies House is listed as active.
When was SHIFT ACTIVE MEDIA LIMITED incorporated?
SHIFT ACTIVE MEDIA LIMITED was incorporated on 28 September 2010, according to Companies House.
What is SHIFT ACTIVE MEDIA LIMITED's registered address?
The registered address on file for SHIFT ACTIVE MEDIA LIMITED is Bath, United Kingdom.
What legal structure is SHIFT ACTIVE MEDIA LIMITED registered as?
SHIFT ACTIVE MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHIFT ACTIVE MEDIA LIMITED?
Three officers are currently on record for SHIFT ACTIVE MEDIA LIMITED, filed with Companies House. Simon Wear (appointed 2010-09-28), Wayne Brown (appointed 2021-09-13) and Philip Smith (appointed 2021-09-13) all serve as Director. Management authority at SHIFT ACTIVE MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHIFT ACTIVE MEDIA LIMITED have a parent company or subsidiaries?
SHIFT ACTIVE MEDIA LIMITED sits 1 level below its ultimate parent, S.A. WEAR LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHIFT ACTIVE MEDIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIFT ACTIVE MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHIFT ACTIVE MEDIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIFT ACTIVE MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.