SPLASH WORLDWIDE LIMITED - REIGATE


Company Profile Company Filings

Overview

SPLASH WORLDWIDE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
SPLASH WORLDWIDE LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPLASH WORLDWIDE LIMITED - REIGATE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 LONDON ROAD
REIGATE
SURREY
RH2 9SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPLASH (LONDON) LIMITED (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2020-11-09 CURRENT
MR NICHOLAS EMERY Dec 1965 British Director 2023-08-01 CURRENT
MS DAWN DICKIE Dec 1961 British Director 2023-08-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2013-08-01 UNTIL 2019-11-13 RESIGNED
EMMANUEL WALTER Apr 1971 British Director 2021-06-01 UNTIL 2021-10-18 RESIGNED
MISS MERYL FITZPATRICK Secretary 2021-06-01 UNTIL 2023-12-16 RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Secretary 2004-05-19 UNTIL 2013-08-01 RESIGNED
MR ROBERT ANCIL PIERRE Sep 1973 British Director 2020-11-09 UNTIL 2023-08-01 RESIGNED
NEIL ANDREW STORER Jun 1962 British Director 2004-05-19 UNTIL 2012-06-27 RESIGNED
BENJAMIN JOHN TERRY Jun 1976 British Director 2004-05-19 UNTIL 2021-06-01 RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Director 2004-05-19 UNTIL 2021-06-01 RESIGNED
JOHN DOUGLAS RUDD Apr 1945 British Director 2004-05-19 UNTIL 2013-08-01 RESIGNED
DOMENICK PROPATI May 1958 American Director 2013-08-01 UNTIL 2021-06-01 RESIGNED
HOWARD PHILIP ANDREW PRICE Mar 1965 British Director 2013-08-01 UNTIL 2021-06-01 RESIGNED
GRAHAM PETER HENRY HINTON Jan 1946 British Director 2006-11-15 UNTIL 2020-11-09 RESIGNED
CHRISTOPHER STEPHEN KILMARTIN Apr 1960 British Director 2011-07-13 UNTIL 2013-08-01 RESIGNED
MR ROBERT JAMES FORSHAW Oct 1967 British Director 2018-08-16 UNTIL 2021-06-01 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2011-08-22 UNTIL 2017-02-28 RESIGNED
MR SIMON JOHN CASHMAN Mar 1960 British Director 2011-07-13 UNTIL 2012-06-28 RESIGNED
LEE DAVID BARKER Apr 1969 British Director 2004-05-19 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jellyfish Digital Group Limited 2020-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul William Stonebridge 2016-04-06 - 2020-11-09 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Splash_Worldwide_Limited - Accounts 2020-06-20 30-06-2019 £22 Cash £1,205 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUPE LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JELLYFISH DIGITAL SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JELLYFISH CONNECT LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
JELLYFISH DIGITAL MARKETING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
QUILL CONTENT LIMITED REIGATE ENGLAND Active SMALL 62020 - Information technology consultancy activities
EDIT-PLACE UK LTD REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
JELLYFISH ASO LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEON CONSULTING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WEBEDIA UK LTD REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities