Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHARK! DESIGN & MARKETING LIMITED
Company Information for

SHARK! DESIGN & MARKETING LIMITED

WADDINGTON & LEDGER BUILDING LOWFIELDS WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA,
Company Registration Number
05817121
Private Limited Company
Active

Company Overview

About Shark! Design & Marketing Ltd
SHARK! DESIGN & MARKETING LIMITED was founded on 2006-05-15 and has its registered office in Elland. The organisation's status is listed as "Active". Shark! Design & Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHARK! DESIGN & MARKETING LIMITED
 
Legal Registered Office
WADDINGTON & LEDGER BUILDING LOWFIELDS WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9DA
Other companies in HX5
 
Previous Names
SHARK COMMUNICATIONS GROUP LIMITED21/02/2008
MADESHIELD LIMITED14/06/2006
Filing Information
Company Number 05817121
Company ID Number 05817121
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 03:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARK! DESIGN & MARKETING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHARK! DESIGN & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
BILL CAMERON
 Director 2016-10-28
PHILIP MORELAND
 Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TRELOAR METCALFE
 Company Secretary 2006-08-09 2010-04-29
GUY THOMAS HARTLEY BROOK
 Director 2006-06-06 2007-04-16
BILL CAMERON
 Company Secretary 2006-06-06 2006-08-09
BILL CAMERON
 Director 2006-06-06 2006-08-09
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-05-15 2006-06-06
SDG REGISTRARS LIMITED
 Nominated Director 2006-05-15 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILL CAMERON ELLAND DEVELOPMENTS (2016) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BILL CAMERON ELLAND COMMERCIAL PROPERTIES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
BILL CAMERON WADDINGTON & LEDGER GROUP LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BILL CAMERON MARKETING PRINT & DIRECT MAIL LIMITED Director 1995-01-01 CURRENT 1994-03-09 Active
BILL CAMERON WADDINGTON AND LEDGER LIMITED Director 1992-02-14 CURRENT 1912-04-19 Active
PHILIP MORELAND WADDINGTON & LEDGER GROUP LIMITED Director 2012-07-09 CURRENT 2011-05-31 Active
PHILIP MORELAND MARKETING PRINT & DIRECT MAIL LIMITED Director 1995-01-01 CURRENT 1994-03-09 Active
PHILIP MORELAND WADDINGTON AND LEDGER LIMITED Director 1992-02-14 CURRENT 1912-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-04AP01DIRECTOR APPOINTED CHARLOTTE CAMERON
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT CHAMBERS
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-16PSC07CESSATION OF WADDINGTON AND LEDGER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC02Notification of Waddington & Ledger Group Limited as a person with significant control on 2018-12-19
2020-05-18SH19Statement of capital on 2020-05-18 GBP 1,076
2020-05-18SH19Statement of capital on 2020-05-18 GBP 1,076
2020-04-22CAP-SSSolvency Statement dated 23/03/20
2020-04-22RES13Resolutions passed:
  • Reduce share prem a/c 23/03/2020
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTIMER
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AP01DIRECTOR APPOINTED MR STEPHEN ROBERT CHAMBERS
2018-11-23AP01DIRECTOR APPOINTED MR GARY MORTIMER
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-05AA01Previous accounting period shortened from 09/07/18 TO 30/06/18
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/07/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 08/07/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 76
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED MR BILL CAMERON
2016-04-19AA08/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 76
2015-10-23AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 08/07/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 76
2014-11-13AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 09/07/13
2014-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 76
2013-11-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 09/07/12
2012-11-28AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA01Current accounting period extended from 30/06/12 TO 09/07/12
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-16AR0101/09/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-27MG01Particulars of a mortgage or charge / charge no: 2
2010-08-02AR0110/07/10 ANNUAL RETURN FULL LIST
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS METCALFE
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FIRST FLOOR UNIT B3 LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX
2008-06-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY
2008-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-21CERTNMCOMPANY NAME CHANGED SHARK COMMUNICATIONS GROUP LIMIT ED CERTIFICATE ISSUED ON 21/02/08
2007-11-20225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-07-03363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2006-09-2688(2)RAD 15/08/06--------- £ SI 75@1=75 £ IC 1/76
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-14CERTNMCOMPANY NAME CHANGED MADESHIELD LIMITED CERTIFICATE ISSUED ON 14/06/06
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SHARK! DESIGN & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARK! DESIGN & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-01-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARK! DESIGN & MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of SHARK! DESIGN & MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARK! DESIGN & MARKETING LIMITED
Trademarks
We have not found any records of SHARK! DESIGN & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARK! DESIGN & MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SHARK! DESIGN & MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SHARK! DESIGN & MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARK! DESIGN & MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARK! DESIGN & MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HX5 9DA