JELLYFISH DIGITAL MARKETING LIMITED
Company number 07050923
- Company Overview for JELLYFISH DIGITAL MARKETING LIMITED (07050923)
- Filing history for JELLYFISH DIGITAL MARKETING LIMITED (07050923)
- People for JELLYFISH DIGITAL MARKETING LIMITED (07050923)
- Charges for JELLYFISH DIGITAL MARKETING LIMITED (07050923)
- More for JELLYFISH DIGITAL MARKETING LIMITED (07050923)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2022 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2021 | AP03 | Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021 | |
26 May 2021 | AA | Full accounts made up to 31 December 2018 | |
20 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
01 Jan 2021 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
13 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
13 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 Jan 2020 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
06 Nov 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
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10 Apr 2019 | TM01 | Termination of appointment of Mark Edward Horsey as a director on 1 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Colin James Rutter as a director on 1 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Colin James Rutter as a secretary on 1 April 2019 | |
10 Apr 2019 | PSC02 | Notification of Jellyfish Group Limited as a person with significant control on 1 April 2019 | |
10 Apr 2019 | PSC07 | Cessation of Callcredit Information Group Limited as a person with significant control on 1 April 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to 31 London Road Reigate RH2 9SS on 10 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Robert Ancil Pierre as a director on 1 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Christopher James Lee as a director on 1 April 2019 | |
09 Apr 2019 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
11 Mar 2019 | AP01 | Appointment of Mr Mark Edward Horsey as a director on 13 February 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Michael Jon Gordon as a director on 8 March 2019 |