Shark! Design & Marketing Limited

General information

Name:

Shark! Design & Marketing Ltd

Office Address:

Waddington & Ledger Building Lowfields Way Lowfields Business Park HX5 9DA Elland

Number: 05817121

Incorporation date: 2006-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shark! Design & Marketing Limited can be contacted at Elland at Waddington & Ledger Building Lowfields Way. Anyone can search for the company using the zip code - HX5 9DA. This company has been operating on the UK market for eighteen years. The company is registered under the number 05817121 and their state is active. It has been already sixteen years that The company's registered name is Shark! Design & Marketing Limited, but until 2008 the business name was Shark Communications Group and up to that point, until Wed, 14th Jun 2006 this company was known as Madeshield. This means it has used three different company names. The company's SIC and NACE codes are 73110, that means Advertising agencies. The company's most recent filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-09-01.

In this particular limited company, a variety of director's duties have so far been done by Tom K., Jim C., Charlotte C. and 2 other directors have been described below. When it comes to these five individuals, Philip M. has administered limited company for the longest time, having become a member of officers' team on 2007.

  • Previous company's names
  • Shark! Design & Marketing Limited 2008-02-21
  • Shark Communications Group Limited 2006-06-14
  • Madeshield Limited 2006-05-15

Financial data based on annual reports

Company staff

Tom K.

Role: Director

Appointed: 01 October 2021

Latest update: 28 February 2024

Jim C.

Role: Director

Appointed: 01 October 2021

Latest update: 28 February 2024

Charlotte C.

Role: Director

Appointed: 01 October 2021

Latest update: 28 February 2024

Bill C.

Role: Director

Appointed: 28 October 2016

Latest update: 28 February 2024

Philip M.

Role: Director

Appointed: 16 April 2007

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Waddington & Ledger Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Lowfields Way, Lowfields Business Park, HX5 9DA and was registered as a PSC under the reg no 07652863.

Waddington & Ledger Group Limited
Address: Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, HX5 9DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07652863
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waddington And Ledger Limited
Address: Lowfields Business Park Lowfields Way, Elland, West Yorkshire, HX5 9DA, England
Legal authority England And Wales
Legal form Limited Company
Notified on 1 September 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
17
Company Age

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