JELLYFISH DIGITAL MARKETING LIMITED - REIGATE


Company Profile Company Filings

Overview

JELLYFISH DIGITAL MARKETING LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
JELLYFISH DIGITAL MARKETING LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JELLYFISH DIGITAL MARKETING LIMITED - REIGATE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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
RH2 9SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LATITUDE DIGITAL MARKETING LIMITED (until 09/04/2019)
BROOMCO (4205) LIMITED (until 08/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN DICKIE Dec 1961 British Director 2023-08-01 CURRENT
MR NICHOLAS EMERY Dec 1965 British Director 2023-08-01 CURRENT
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2019-04-01 CURRENT
ANNETTE BIRGIT STOVER Secretary 2023-12-29 CURRENT
MR CHRISTOPHER JAMES SAVAGE Nov 1962 British Director 2011-01-31 UNTIL 2015-03-10 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MISS MERYL FITZPATRICK Secretary 2021-06-01 UNTIL 2023-12-16 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2019-02-13 RESIGNED
ELIZABETH ANNE RICHARDS Secretary 2011-01-31 UNTIL 2015-04-30 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-02-13 UNTIL 2019-04-01 RESIGNED
MR MARCUS ALEXANDER HOYE May 1969 American Director 2009-10-20 UNTIL 2012-11-02 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-02-13 UNTIL 2019-04-01 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2011-01-31 UNTIL 2015-04-30 RESIGNED
MR ROBERT ANCIL PIERRE Sep 1973 British Director 2019-04-01 UNTIL 2023-08-01 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2011-01-31 UNTIL 2014-12-31 RESIGNED
RICHARD STUART GREGORY Apr 1974 English Director 2010-01-11 UNTIL 2015-04-06 RESIGNED
MR MARK HORSEY Sep 1968 British Director 2019-02-13 UNTIL 2019-04-01 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2010-01-07 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jellyfish Group Limited 2019-04-01 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Callcredit Information Group Limited 2016-04-06 - 2019-04-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 GROUP LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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 U.K. LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH TRAINING LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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