This company is commonly known as Swordfish Marketing Ltd. The company was founded 18 years ago and was given the registration number 05715342. The firm's registered office is in LEAMINGTON SPA. You can find them at 204 Rugby Road, , Leamington Spa, Warwickshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SWORDFISH MARKETING LTD |
|---|---|---|
| Company Number | : | 05715342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 204 Rugby Road, Leamington Spa, Warwickshire, CV32 6EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204 Rugby Road, Leamington Spa, CV32 6DH | Secretary | 20 February 2006 | Active |
| 204 Rugby Road, Leamington Spa, CV32 6DH | Director | 20 February 2006 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 20 February 2006 | Active |
| 204 Rugby Road, Leamington Spa, CV32 6DH | Director | 20 February 2006 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 20 February 2006 | Active |
| Mr Chris Harvey Meeke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | 204, Rugby Road, Leamington Spa, CV32 6EH |
| Nature of control | : |
|
| Mrs Helen Meeke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | 204, Rugby Road, Leamington Spa, CV32 6EH |
| Nature of control | : |
|
| Mr Chris Harvey Meeke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 204 Rugby Road, Leamington Spa, England, CV32 6EH |
| Nature of control | : |
|
| Mrs Helen Meeke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 204 Rugby Road, Leamington Spa, England, CV32 6DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Capital | Capital allotment shares. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Address | Change registered office address company with date old address. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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