Jellyfish Digital Marketing Limited

General information

Name:

Jellyfish Digital Marketing Ltd

Office Address:

31 London Road RH2 9SS Reigate

Number: 07050923

Incorporation date: 2009-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jellyfish Digital Marketing Limited is established as Private Limited Company, that is located in 31 London Road, Reigate. The head office's zip code RH2 9SS. The firm was formed on Tue, 20th Oct 2009. The firm's registration number is 07050923. This company has a history in business name changes. Previously the firm had two other names. Up till 2019 the firm was run under the name of Latitude Digital Marketing and up to that point its company name was Broomco (4205). The enterprise's classified under the NACE and SIC code 63110 and their NACE code stands for Data processing, hosting and related activities. Jellyfish Digital Marketing Ltd filed its account information for the financial year up to 31st December 2022. The firm's most recent confirmation statement was filed on 21st November 2022.

The corporation's trademark is "COGNETO". They applied for it on 26th June 2017 and it got published in the journal number 2017-026.

In order to be able to match the demands of its clientele, the following limited company is being improved by a team of three directors who are Nicholas E., Dawn D. and Christopher L.. Their outstanding services have been of cardinal use to this specific limited company since August 2023. In addition, the director's efforts are regularly backed by a secretary - Annette S., who was chosen by this specific limited company in December 2023.

  • Previous company's names
  • Jellyfish Digital Marketing Limited 2019-04-09
  • Latitude Digital Marketing Limited 2010-01-08
  • Broomco (4205) Limited 2009-10-20

Trade marks

Trademark UK00003239487
Trademark image:-
Trademark name:COGNETO
Status:Application Published
Filing date:2017-06-26
Owner name:Latitude Digital Marketing Limited
Owner address:One Park Lane, Leeds, West Yorkshire, LS3 1EP, United Kingdom

Company staff

Annette S.

Role: Secretary

Appointed: 29 December 2023

Latest update: 25 February 2024

Nicholas E.

Role: Director

Appointed: 01 August 2023

Latest update: 25 February 2024

Dawn D.

Role: Director

Appointed: 01 August 2023

Latest update: 25 February 2024

Christopher L.

Role: Director

Appointed: 01 April 2019

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Jellyfish Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at London Road, RH2 9SS and was registered as a PSC under the reg no 06227410.

Jellyfish Group Limited
Address: 31 London Road, Reigate, RH2 9SS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 06227410
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callcredit Information Group Limited
Address: One Park Lane, Leeds, LS3 1EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04968328
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
On Fri, 29th Dec 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 29th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
14
Company Age

Closest Companies - by postcode