Jellyfish Limited

Active02937487 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
British
Born October 1970 (56)
Officer history (13 former)
13 April 2026
Resigned Yuill, Stewart John as Director
30 November 2023
Resigned Hunter, Ian as Director
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 June 2018
Appointed Yuill, Stewart John as Director
30 June 2018
Resigned Silman, Anthony Stephen Charles as Director
4 September 2015
Appointed Fitzwilliam, Peter David Campbell as Director
4 September 2015
Appointed Fitzwilliam, Peter David Campbell as Secretary
4 September 2015
Appointed Silman, Anthony Stephen Charles as Director
31 May 2015
Resigned Campbell, Jason Charles Buchanan as Secretary
31 May 2015
27 March 2006
Appointed Campbell, Jason Charles Buchanan as Secretary
27 March 2006
Resigned Hunter, Cathryn Anne as Secretary
1 January 2004
Appointed Campbell, Jason Charles Buchanan as Director
1 August 1999
Appointed Hunter, Cathryn Anne as Secretary
31 July 1999
Resigned Hunter, Ian as Secretary
31 July 1999
Resigned Hiles, David Alexander as Director
8 August 1995
Resigned Knowles, Roger John as Director
21 June 1994
Appointed Hunter, Ian as Secretary
21 June 1994
Appointed Hiles, David Alexander as Director
21 June 1994
Appointed Hunter, Ian as Director
21 June 1994
Appointed Knowles, Roger John as Director
21 June 1994
Resigned White Rose Formations Limited as Corporate Nominee Secretary
21 June 1994
Resigned G A Businesses Limited as Corporate Nominee Director
10 June 1994
Appointed White Rose Formations Limited as Corporate Nominee Secretary
10 June 1994
Appointed G A Businesses Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1057816

Group structure 27 shown

Ownership group derived from the Companies House PSC register

April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited This company Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates10 June 2026
27 April 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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