JELLYFISH CONNECT LIMITED
Overview
| Company Name | JELLYFISH CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06889858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JELLYFISH CONNECT LIMITED?
- Other publishing activities (58190) / Information and communication
Where is JELLYFISH CONNECT LIMITED located?
| Registered Office Address | Floor 22, The Shard, 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELLYFISH CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGAZINECLONER.COM LIMITED | May 12, 2011 | May 12, 2011 |
| MARINE MEDIA LIMITED | Apr 28, 2009 | Apr 28, 2009 |
What are the latest accounts for JELLYFISH CONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JELLYFISH CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for JELLYFISH CONNECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | PARENT_ACC | ||
Termination of appointment of Dawn Louise Dickie as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from 31 London Road Reigate Surrey RH2 9SS England to Floor 22, the Shard, 32 London Bridge Street London SE1 9SG on Sep 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
Appointment of Betty Louie as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Annette Birgit Stover as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 068898580003 in full | 1 pages | MR04 | ||
Appointment of Mr Nicholas James Morris as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Lee as a director on Jun 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Annette Birgit Stover as a secretary on Dec 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Meryl Fitzpatrick as a secretary on Dec 16, 2023 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of JELLYFISH CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUIE, Betty | Secretary | 32 London Bridge Street SE1 9SG London Floor 22, The Shard, United Kingdom | 337337690001 | |||||||||||
| EMERY, Nicholas | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard, United Kingdom | England | British | 309787090001 | |||||||||
| MORRIS, Nicholas James | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard, United Kingdom | United Kingdom | British | 325393530001 | |||||||||
| CORFIELD, Nicholas Epps | Secretary | 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire | British | 81706440001 | ||||||||||
| FITZPATRICK, Meryl | Secretary | London Road RH2 9SS Reigate 31 Surrey England | 284094830001 | |||||||||||
| STOVER, Annette Birgit | Secretary | London Road RH2 9SS Reigate 31 Surrey England | 317497520001 | |||||||||||
| VIGORITO, Lisa | Secretary | London Road RH2 9SS Reigate 31 Surrey England | 205514690001 | |||||||||||
| WARD, Adam Simon | Secretary | London Road RH2 9SS Reigate 31 Surrey England | English | 117637790001 | ||||||||||
| BONVINI, Christopher James | Director | Old Street EC1V 9NR London 207 United Kingdom | Gibraltar | British | 191741630001 | |||||||||
| BONVINI, Christopher | Director | Imossi House 1-5 Irish Town Gibraltar Suite 6203 | Gibraltar | British | 135325830001 | |||||||||
| DICKIE, Dawn Louise | Director | 32 London Bridge Street SE1 9SG London Floor 22, The Shard, United Kingdom | England | British | 309741190001 | |||||||||
| HEYES, John | Director | Old Street EC1V 9NR London 207 United Kingdom | United Kingdom | British | 146511820001 | |||||||||
| KNIGHT, Patrick | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | 177671720001 | |||||||||
| LEE, Christopher James | Director | London Road RH2 9SS Reigate 31 Surrey England | United Kingdom | British | 159183090001 | |||||||||
| MARTIN, Lynsey Claire | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | 200173460001 | |||||||||
| NICHOLLS, Vincent William | Director | London Road RH2 9SS Reigate 31 Surrey England | United Kingdom | British | 124916980001 | |||||||||
| OSBORN, Adam George | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | 152594210001 | |||||||||
| PIERRE, Robert Ancil | Director | London Road RH2 9SS Reigate 31 Surrey England | United Kingdom | British | 93795290002 | |||||||||
| REMMER, Ian Robert | Director | Pear Tree Street EC1V 3AG London 37 United Kingdom | England | British | 177671900001 | |||||||||
| SANDERS, Justin David Cavania | Director | London Road RH2 9SS Reigate 31 Surrey England | United Kingdom | British | 77813680003 | |||||||||
| SANDERS, Justin David Cavania | Director | Old Street EC1V 9NR London 207 United Kingdom | United Kingdom | British | 77813680003 | |||||||||
| SANDERS, Justin David Cavania | Director | 17a Elmore Street N1 3AW London | United Kingdom | British | 77813680003 | |||||||||
| SPEER, Philip Richard | Director | 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire | England | British | 69287420001 | |||||||||
| WALTER, Emmanuel Francois | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | 198009180002 | |||||||||
| YORK, Carola | Director | London Road RH2 9SS Reigate 31 Surrey England | England | British | 186372720001 | |||||||||
| INTERACTIVE PUBLISHING PLC | Director | Old Street EC1V 9NR London 207 United Kingdom |
| 136733260001 | ||||||||||
| VITALITY PUBLISHING LIMITED | Director | 207 Old Street EC1V 9NR London 3rd Floor United Kingdom |
| 154133680001 |
Who are the persons with significant control of JELLYFISH CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jellyish Group Limited | Apr 06, 2016 | London Road RH2 9SS Reigate 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0