JELLYFISH LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3PA
Company number 02937487
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address FLOOR 3 NORFOLK TOWER, 48/52 SURREY STREET, NORWICH, ENGLAND, NR1 3PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 99 ; Registered office address changed from 36 Percy Street London W1T 2DH to Floor 3 Norfolk Tower 48/52 Surrey Street Norwich NR1 3PA on 28 June 2016. The most likely internet sites of JELLYFISH LIMITED are www.jellyfish.co.uk, and www.jellyfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Jellyfish Limited is a Private Limited Company. The company registration number is 02937487. Jellyfish Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Jellyfish Limited is Floor 3 Norfolk Tower 48 52 Surrey Street Norwich England Nr1 3pa. . FITZWILLIAM, Peter David Campbell is a Secretary of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. HUNTER, Ian is a Director of the company. SILMAN, Anthony Stephen Charles is a Director of the company. Secretary CAMPBELL, Jason Charles Buchanan has been resigned. Secretary HUNTER, Cathryn Anne has been resigned. Secretary HUNTER, Ian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CAMPBELL, Jason Charles Buchanan has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. Director HILES, David Alexander has been resigned. Director KNOWLES, Roger John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FITZWILLIAM, Peter David Campbell
Appointed Date: 04 September 2015

Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 04 September 2015
65 years old

Director
HUNTER, Ian
Appointed Date: 21 June 1994
56 years old

Director
SILMAN, Anthony Stephen Charles
Appointed Date: 04 September 2015
72 years old

Resigned Directors

Secretary
CAMPBELL, Jason Charles Buchanan
Resigned: 31 May 2015
Appointed Date: 27 March 2006

Secretary
HUNTER, Cathryn Anne
Resigned: 27 March 2006
Appointed Date: 01 August 1999

Secretary
HUNTER, Ian
Resigned: 31 July 1999
Appointed Date: 21 June 1994

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 June 1994
Appointed Date: 10 June 1994

Director
CAMPBELL, Jason Charles Buchanan
Resigned: 31 May 2015
Appointed Date: 01 January 2004
56 years old

Nominee Director
G A BUSINESSES LIMITED
Resigned: 21 June 1994
Appointed Date: 10 June 1994

Director
HILES, David Alexander
Resigned: 31 July 1999
Appointed Date: 21 June 1994
62 years old

Director
KNOWLES, Roger John
Resigned: 08 August 1995
Appointed Date: 21 June 1994
60 years old

JELLYFISH LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 99

28 Jun 2016
Registered office address changed from 36 Percy Street London W1T 2DH to Floor 3 Norfolk Tower 48/52 Surrey Street Norwich NR1 3PA on 28 June 2016
07 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 66 more events
18 Jul 1994
Director resigned;new director appointed

18 Jul 1994
Secretary resigned;new secretary appointed;new director appointed

18 Jul 1994
Registered office changed on 18/07/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

27 Jun 1994
Company name changed dermate LIMITED\certificate issued on 28/06/94

10 Jun 1994
Incorporation

JELLYFISH LIMITED Charges

24 September 2013
Charge code 0293 7487 0001
Delivered: 26 September 2013
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…