About

Registered Number: 04930006
Date of Incorporation: 13/10/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 60a Highertown, Truro, Cornwall, TR1 3QA

 

Having been setup in 2003, Sharkfin Media Ltd are based in Truro in Cornwall. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLETT, Daniel 01 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MALLETT, Daniel Lee 01 December 2003 - 1
MALLETT, Jonathan 13 October 2003 06 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Mallett/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 April 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AD01 - Change of registered office address 23 December 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 04 October 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.