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 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
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)
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 |