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JELLYFISH DIGITAL MARKETING LIMITED

Company number 07050923

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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)
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
  • RES13 ‐ Company name change 01/04/2019
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
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