Sharkfin Media Limited. Head office in Truro. Check Director.

Sharkfin Media Limited, Truro

Sharkfin Media Limited is a private limited company. Situated at 60A Highertown, Truro TR1 3QA, this 20 years old enterprise was incorporated on 2003-10-13 and is officially categorised as "other specialist photography" (Standard Industrial Classification code: 74202).
3 directors can be found in this enterprise: James W. (appointed on 01 October 2020), Daniel M. (appointed on 01 April 2006), Jonathan M. (appointed on 13 October 2003). As for the secretaries (1 in total), we can name: Daniel M. (appointed on 01 December 2003).

About
Name: Sharkfin Media Limited
Number: 04930006
Incorporation date: 2003-10-13
End of financial year: 31 October


Address:	60a Highertown Truro TR1 3QA
SIC code:	74202 - Other specialist photography

Company staff

People with significant control

James W.

15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Daniel M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	37,436	29,420	20,369	16,125	25,187	17,991	22,054	30,871	33,953	39,838	38,019	41,512	29,236
Fixed Assets	18,369	10,006	2,312	1,638	-	3,339	2,226	1,578	1,411	2,663	5,760	5,282	5,282
Total Assets Less Current Liabilities	35,334	31,165	14,888	9,711	14,845	11,601	11,185	15,374	16,212	9,842	6,058	5,101	1,092
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	35,334	31,165	14,888	9,711	14,846	11,601	-	-	-	-	-	-	-
Tangible Fixed Assets	18,369	10,006	2,312	1,638	-	-	-	-	-	-	-	-	-

The target date for Sharkfin Media Limited confirmation statement filing is 2024-05-15. The most recent one was submitted on 2023-05-01. The date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: James W. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan M. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, May 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, May 2023 \| resolution	Free Download (1 page)
SH01	9.00 GBP is the capital in company's statement on 2023/05/15 filed on: 15th, May 2023 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 11th, June 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/10/01. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 15th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 11th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/12/23 from Office Suite 5a Old Station Business Park Station Road Perranporth Cornwall TR6 0LH filed on: 23rd, December 2009 \| address	Free Download (1 page)
CH01	On 2009/10/13 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/13 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 8th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/10/31. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, March 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/10/31. Value of each share 1 £, total number of shares: 2. filed on: 19th, March 2007 \| capital	Free Download (3 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/04/06 from: polruan, perrancoombe perranporth cornwall TR6 0HT filed on: 24th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: polruan, perrancoombe perranporth cornwall TR6 0HT filed on: 24th, April 2006 \| address	Free Download (1 page)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
288b	On 2004/05/06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288a	On 2003/12/01 New secretary appointed filed on: 1st, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/01 New secretary appointed filed on: 1st, December 2003 \| officers	Free Download (1 page)
288a	On 2003/10/14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/14 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/14 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (13 pages)

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