Shark! Design & Marketing Limited

Company Name	Shark! Design & Marketing Limited
Company Status	Active
Company Number	05817121
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Previous Names	Madeshield Limited and Shark Communications Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Philip Moreland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Lodge The Nook Tingley Wakefield West Yorkshire WF3 1EB

Director Name	Mr Bill Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hoyle House Farm Dry Carr Lane Luddenden Dene Halifax West Yorkshire HX2 6XA

Director Name	Charlotte Cameron
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington & Ledger Building Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Jim Cameron
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington & Ledger Building Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Tom Knifton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington & Ledger Building Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Guy Thomas Hartley Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nogg Cottage 22 Castle Houses Huddersfield West Yorkshire HD4 6TS

Director Name	Mr Bill Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoyle House Farm Dry Carr Lane Luddenden Dene Halifax West Yorkshire HX2 6XA

Secretary Name	Mr Bill Cameron
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoyle House Farm Dry Carr Lane Luddenden Dene Halifax West Yorkshire HX2 6XA

Secretary Name	Nicholas Treloar Metcalfe
Nationality	British
Status	Resigned
Appointed	09 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2010)
Role	Company Director
Correspondence Address	22 Ellerslie Court Edgerton Huddersfield West Yorkshire HD2 2AQ

Director Name	Mr Gary Mortimer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington & Ledger Building Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mr Stephen Robert Chambers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wl Building Lowfields Way Lowfields Business Park Elland HX5 9DA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	sharkdesign.co.uk
Email address	[email protected]
Telephone	01422 376446
Telephone region	Halifax

Location

Registered Address	Waddington & Ledger Building Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Charges

26 January 2011	Delivered on: 27 January 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 September 2006	Delivered on: 23 September 2006 Satisfied on: 25 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 January 2011

Delivered on: 27 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 September 2006

Delivered on: 23 September 2006
Satisfied on: 25 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2024	Accounts for a small company made up to 30 June 2023 (15 pages)
7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 30 June 2022 (18 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 30 June 2021 (18 pages)
4 October 2021	Appointment of Tom Knifton as a director on 1 October 2021 (2 pages)
4 October 2021	Appointment of Charlotte Cameron as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Stephen Robert Chambers as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Mr Jim Cameron as a director on 1 October 2021 (2 pages)
7 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
16 September 2020	Notification of Waddington & Ledger Group Limited as a person with significant control on 19 December 2018 (2 pages)
16 September 2020	Cessation of Waddington and Ledger Limited as a person with significant control on 19 December 2018 (1 page)
18 May 2020	Statement of capital on 18 May 2020 GBP 1,076 (5 pages)
22 April 2020	Solvency Statement dated 23/03/20 (1 page)
22 April 2020	Resolutions RES13 ‐ Reduce share prem a/c 23/03/2020 (2 pages)
6 February 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
21 January 2020	Termination of appointment of Gary Mortimer as a director on 31 December 2019 (1 page)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 December 2018	Appointment of Mr Stephen Robert Chambers as a director on 20 December 2018 (2 pages)
23 November 2018	Appointment of Mr Gary Mortimer as a director on 22 November 2018 (2 pages)
9 October 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
5 July 2018	Previous accounting period shortened from 9 July 2018 to 30 June 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 8 July 2017 (5 pages)
20 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 8 July 2016 (11 pages)
27 March 2017	Full accounts made up to 8 July 2016 (11 pages)
31 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 October 2016	Appointment of Mr Bill Cameron as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Bill Cameron as a director on 28 October 2016 (2 pages)
19 April 2016	Total exemption full accounts made up to 8 July 2015 (11 pages)
19 April 2016	Total exemption full accounts made up to 8 July 2015 (11 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 76 (3 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 76 (3 pages)
11 February 2015	Full accounts made up to 8 July 2014 (11 pages)
11 February 2015	Full accounts made up to 8 July 2014 (11 pages)
11 February 2015	Full accounts made up to 8 July 2014 (11 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 76 Statement of capital on 2014-11-13 GBP 76 (3 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 76 Statement of capital on 2014-11-13 GBP 76 (3 pages)
13 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 76 Statement of capital on 2014-11-13 GBP 76 (3 pages)
4 April 2014	Full accounts made up to 9 July 2013 (14 pages)
4 April 2014	Full accounts made up to 9 July 2013 (14 pages)
4 April 2014	Full accounts made up to 9 July 2013 (14 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 76 (3 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 76 (3 pages)
14 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 76 (3 pages)
3 April 2013	Full accounts made up to 9 July 2012 (14 pages)
3 April 2013	Full accounts made up to 9 July 2012 (14 pages)
3 April 2013	Full accounts made up to 9 July 2012 (14 pages)
28 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Current accounting period extended from 30 June 2012 to 9 July 2012 (1 page)
29 June 2012	Current accounting period extended from 30 June 2012 to 9 July 2012 (1 page)
29 June 2012	Current accounting period extended from 30 June 2012 to 9 July 2012 (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (14 pages)
2 April 2012	Full accounts made up to 30 June 2011 (14 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (14 pages)
31 March 2011	Full accounts made up to 30 June 2010 (14 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
11 May 2010	Termination of appointment of Nicholas Metcalfe as a secretary (2 pages)
11 May 2010	Termination of appointment of Nicholas Metcalfe as a secretary (2 pages)
8 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 December 2008	Registered office changed on 11/12/2008 from first floor unit B3 lowfields close lowfields business park elland west yorkshire HX5 9DX (1 page)
11 December 2008	Registered office changed on 11/12/2008 from first floor unit B3 lowfields close lowfields business park elland west yorkshire HX5 9DX (1 page)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
28 March 2008	Registered office changed on 28/03/2008 from 13 station street huddersfield HD1 1LY (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 13 station street huddersfield HD1 1LY (1 page)
14 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 February 2008	Company name changed shark communications group limit ed\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed shark communications group limit ed\certificate issued on 21/02/08 (2 pages)
20 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
20 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
3 July 2007	Return made up to 15/05/07; full list of members (6 pages)
3 July 2007	Return made up to 15/05/07; full list of members (6 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
26 September 2006	Ad 15/08/06--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
26 September 2006	Ad 15/08/06--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Company name changed madeshield LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed madeshield LIMITED\certificate issued on 14/06/06 (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 41 chalton street london NW1 1JD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 41 chalton street london NW1 1JD (1 page)
15 May 2006	Incorporation (17 pages)
15 May 2006	Incorporation (17 pages)