JELLYFISH LIVEWIRE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
JELLYFISH LIVEWIRE LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
JELLYFISH LIVEWIRE LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JELLYFISH LIVEWIRE LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JELLYFISH LIVEWIRE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OCULIS HOUSE SUITE 13
SOUTHAMPTON
HAMPSHIRE
SO40 3SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIVEWIRE INTELLIGENT MEDIA LIMITED (until 29/10/2013)
LIVEWIRE INTELLIGENT MEDIA LIMITED (until 29/10/2013)
EVENCE LIMITED (until 26/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM LEWIS LYCETT | May 1970 | British | Director | 2006-01-27 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
| MR ROBERT ANCIL PIERRE | Sep 1973 | British | Director | 2013-04-01 UNTIL 2019-04-01 | RESIGNED |
| NIGEL JOHN PEGG | Aug 1965 | British | Director | 2008-08-13 UNTIL 2012-08-03 | RESIGNED |
| MR NIGEL OSBORNE | Feb 1961 | British | Director | 2003-07-09 UNTIL 2009-02-28 | RESIGNED |
| MRS JAYNE LYCETT | Oct 1970 | British | Director | 2003-07-09 UNTIL 2004-02-17 | RESIGNED |
| MR GRAHAM LEWIS LYCETT | May 1970 | British | Director | 2003-07-09 UNTIL 2005-01-27 | RESIGNED |
| MR STEPHEN RICHARD BISHOP | Feb 1964 | British | Director | 2012-02-10 UNTIL 2013-09-01 | RESIGNED |
| MRS JAYNE LYCETT | Oct 1970 | British | Secretary | 2003-07-09 UNTIL 2004-02-17 | RESIGNED |
| MR GRAHAM LEWIS LYCETT | May 1970 | British | Secretary | 2004-02-17 UNTIL 2012-11-09 | RESIGNED |
| MR CHRISTOPHER JAMES LEE | Secretary | 2015-09-01 UNTIL 2019-04-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jellyfish Group Limited | 2016-04-06 - 2019-04-01 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Graham Lewis Lycett | 2016-04-06 | 5/1970 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JELLYFISH_LIVEWIRE_LIMITE - Accounts | 2023-12-21 | 31-03-2023 | £1,301 Cash £145,200 equity |
| JELLYFISH_LIVEWIRE_LIMITE - Accounts | 2022-12-24 | 31-03-2022 | £143,228 Cash £115,499 equity |
| JELLYFISH_LIVEWIRE_LIMITE - Accounts | 2021-12-18 | 31-03-2021 | £99,493 Cash £132,160 equity |
| JELLYFISH_LIVEWIRE_LIMITE - Accounts | 2020-12-16 | 31-03-2020 | £61,734 Cash £126,282 equity |