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SHARKFIN MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharkfin Media Limited. The company was founded 20 years ago and was given the registration number 04930006. The firm's registered office is in TRURO. You can find them at 60a Highertown, , Truro, Cornwall. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:SHARKFIN MEDIA LIMITED
Company Number:04930006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:60a Highertown, Truro, Cornwall, TR1 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polruan, Perrancoombe, Perranporth, TR6 0HT

Secretary01 December 2003Active
Polwithan, 39 Falmouth Road, Truro, TR1 2BL

Director01 April 2006Active
Polruan, Perrancoombe, Perranporth, TR6 0HT

Director13 October 2003Active
60a, Highertown, Truro, TR1 3QA

Director01 October 2020Active
Polruan, Perrancoombe, Perranporth, TR6 0HT

Secretary13 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 October 2003Active

People with Significant Control

Mr Jonathan Mallett
Notified on:15 May 2023
Status:Active
Date of birth:February 1969
Nationality:British
Address:60a, Highertown, Truro, TR1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Warren
Notified on:15 May 2023
Status:Active
Date of birth:May 1979
Nationality:British
Address:60a, Highertown, Truro, TR1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Mallett
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:60a, Highertown, Truro, TR1 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-05-31Resolution

Resolution.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Capital

Capital allotment shares.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person director company with name date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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