RICK SHIELS MEDIA LIMITED

11103069 · incorporated 2017-12-08 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

22 WORPLE ROAD, LONDON, ENGLAND, SW19 4DD

Accounts overdue

No

Current ownership (bands, not exact percentages)

Performance54 Limited — 25-50% (shares)

Mr Richard David Shiels — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Richard David Shiels — 1 January 2019 (appointed)

Richard Julian Warren — 4 November 2025 (appointed)

What the company does

Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)

Net assets: £859,208
Average employees: 0

Timeline