SWORDFISH MARKETING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swordfish Marketing Ltd. The company was founded 19 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.
Company Information
| Name | : | SWORDFISH MARKETING LTD |
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| Company Number | : | 05715342 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 204 Rugby Road, Leamington Spa, Warwickshire, CV32 6EH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Chris Harvey Meeke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Address | : | 204, Rugby Road, Leamington Spa, CV32 6EH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Helen Meeke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Address | : | 204, Rugby Road, Leamington Spa, CV32 6EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Chris Harvey Meeke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 204 Rugby Road, Leamington Spa, England, CV32 6EH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Helen Meeke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 204 Rugby Road, Leamington Spa, England, CV32 6DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)