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Jellyfish Group LTD

Adresa
31 London Road
Reigate
Surrey
RH2 9SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company Register Name Jellyfish Group Limited
Company No. 06227410 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Jellyfish Online Marketing LTD | Jellyfish
  • Jellyfish Group LTD | Jellyfish
  • Jellyfish Group LTD Jellyfish
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jellyfish Digital Group Limited Status: Active Notified: 04/11/2019 Companies House Number: 12280757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pierre, Rob Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walsh, Paul Jay Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dickie, Dawn Reigate, Surrey Status: Active Notified: 01/08/2023 Date of Birth: 12/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dickie, Dawn Louise Reigate Status: Active Notified: 01/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lee, Christopher James Reigate, Surrey, United Kingdom Status: Active Notified: 25/04/2007 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stover, Annette Birgit Reigate Status: Active Notified: 29/12/2023 Role: Secretary
    Fitzpatrick, Meryl Reigate Status: Ceased Notified: 01/06/2021 Ceased: 16/12/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Jellyfish Connect Limited Status: Active Notified: 06/04/2016 Companies House Number: 06889858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Jellyfish Dynamix Limited Status: Active Notified: 21/03/2017 Companies House Number: 10682344 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jellyfish Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921397 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hari Ghotra LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 08896634 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Jellyfish Livewire Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 04826348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control