SWORDFISH MARKETING LTD
204 RUGBY ROAD, LEAMINGTON SPA CV32 6EH- Active
- Private Limited Company
- Company No. 05715342
- Last Updated: 01 Mar 2024
Company Profile
SWORDFISH MARKETING LTD was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in LEAMINGTON SPA. SWORDFISH MARKETING LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years and 5 days.
| Name | SWORDFISH MARKETING LTD |
|---|---|
| Company number | 05715342 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
204 RUGBY ROAD LEAMINGTON SPA CV32 6EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Harvey Meeke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Helen Meeke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Meeke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Harvey Meeke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against SWORDFISH MARKETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWORDFISH MARKETING LTD | 20 Feb 2006 |
| CHRIS MEEKE LTD | 21 Sep 2011 |