Sailfish Media Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

The business is registered in London registered with number: 05495646. It was registered in 2005. The main office of the firm is located at Office 9, Dalton House 60 Windsor Avenue. The postal code for this place is SW19 2RR. Created as Vs19, the company used the name until 2007, the year it got changed to Sailfish Media Limited. The firm's principal business activity number is 62020 meaning Information technology consultancy activities. The company's most recent annual accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-24.

As found in the firm's executives list, since 2020 there have been two directors: Caroline P. and Hugh P..

Hugh P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Sailfish Media Limited 2007-11-07
Vs19 Limited 2005-06-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	15	24	10	8	16	57	11

Balance Sheet
Current Assets	5 676	5 778	5 902	6 833	8 370	7 998	3 567	4 059	31 875	46 828	29 822	29 998	27 138
Net Assets Liabilities							11	27	986	308	17	59	19
Cash Bank In Hand	7	6	59	11	53
Debtors	5 669	5 772	5 843	6 822	8 317	6 582
Net Assets Liabilities Including Pension Asset Liability	15	24	10	8	16	57	11

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	14	23	9	7	15	57
Shareholder Funds	15	24	10	8	16	57	11

Other Financial Data
Version Production Software													2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 056	1 809	2 929	1 141	2 311	1 281	1 740
Average Number Employees During Period									2	2	2	2	2
Creditors							2 500	2 223	27 960	45 379	27 494	22 001	20 564
Net Current Assets Liabilities	15	24	10	8	16	1 113	1 067	1 836	3 915	1 449	2 328	7 997	6 574
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												8 276
Total Assets Less Current Liabilities	15	24	10	8	8 370	1 113	1 067	1 836	3 915	1 449	2 328	7 997	6 574
Accruals Deferred Income						1 056	1 056
Creditors Due After One Year					8 354	7 940
Creditors Due Within One Year	5 661	5 754	5 892	6 825	8 354	6 884	2 500
Current Asset Investments					53	1 416

Company staff

Caroline P.

Role: Director

Appointed: 21 January 2020

Latest update: 18 February 2024

Caroline P.

Role: Secretary

Appointed: 12 July 2005

Latest update: 18 February 2024

Hugh P.

Role: Director

Appointed: 11 July 2005

Latest update: 18 February 2024

People with significant control

Hugh P.

Notified on 30 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	16 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	21 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2023
Annual Accounts 27 March 2014
Date Approval Accounts	27 March 2014

Sailfish Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline P.

Caroline P.

Hugh P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Hugh P.

Accounts Documents

Company filings

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