About

Registered Number: 05495646
Date of Incorporation: 30/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Established in 2005, Sailfish Media Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POYNTON, Caroline Emma 21 January 2020 - 1
POYNTON, Hugh David 11 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
POYNTON, Caroline Emma 12 July 2005 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH03 - Change of particulars for secretary 14 July 2020
AP01 - Appointment of director 13 July 2020
CS01 - N/A 13 July 2020
AD01 - Change of registered office address 30 June 2020
AD01 - Change of registered office address 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AA - Annual Accounts 26 March 2020
SH01 - Return of Allotment of shares 11 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 30 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 27 June 2008
CERTNM - Change of name certificate 07 November 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363a - Annual Return 11 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.