Splash Worldwide Limited

Active05132074 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
Splash (London) Limited (until 23 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 22
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born December 1969 (56)
Director · Appointed 1 August 2023
British
Born December 1965 (60)
Officer history (19 former)
23 December 2025
Resigned Dickie, Dawn Louise as Director
15 July 2024
Appointed Morris, Nicholas James as Director
30 June 2024
Resigned Lee, Christopher James as Director
16 December 2023
Resigned Fitzpatrick, Meryl as Secretary
1 August 2023
Resigned Pierre, Robert Ancil as Director
1 August 2023
Appointed Dickie, Dawn Louise as Director
1 August 2023
Appointed Emery, Nicholas Gerald as Director
18 October 2021
Resigned Walter, Emmanuel Francois as Director
1 June 2021
Appointed Fitzpatrick, Meryl as Secretary
1 June 2021
Appointed Walter, Emmanuel Francois as Director
1 June 2021
Resigned Propati, Domenick as Director
1 June 2021
Resigned Stonebridge, Paul William as Director
1 June 2021
Resigned Terry, Benjamin John as Director
1 June 2021
Resigned Forshaw, Robert James as Director
1 June 2021
Resigned Price, Howard Philip Andrew as Director
9 November 2020
Appointed Lee, Christopher James as Director
9 November 2020
Resigned Hinton, Graham Peter Henry as Director
9 November 2020
Appointed Pierre, Robert Ancil as Director
13 November 2019
Resigned Emw Secretaries Limited as Corporate Secretary
16 August 2018
Appointed Forshaw, Robert James as Director
28 February 2017
Resigned Cuthbertson, Simon Mark as Director
1 August 2013
Resigned Stonebridge, Paul William as Secretary
1 August 2013
Appointed Propati, Domenick as Director
1 August 2013
Appointed Price, Howard Philip Andrew as Director
1 August 2013
Resigned Kilmartin, Christopher Stephen as Director
1 August 2013
Resigned Rudd, John Douglas as Director
1 August 2013
Appointed Emw Secretaries Limited as Corporate Secretary
1 August 2013
Resigned Barker, Lee David as Director
28 June 2012
Resigned Cashman, Simon John as Director
27 June 2012
Resigned Storer, Neil Andrew as Director
22 August 2011
Appointed Cuthbertson, Simon Mark as Director
13 July 2011
Appointed Kilmartin, Christopher Stephen as Director
13 July 2011
Appointed Cashman, Simon John as Director
15 November 2006
Appointed Hinton, Graham Peter Henry as Director
19 May 2004
Appointed Stonebridge, Paul William as Secretary
19 May 2004
Appointed Barker, Lee David as Director
19 May 2004
Appointed Storer, Neil Andrew as Director
19 May 2004
Appointed Rudd, John Douglas as Director
19 May 2004
Appointed Stonebridge, Paul William as Director
19 May 2004
Appointed Terry, Benjamin John as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12280757
Former controllers (1)
9 November 2020
Ceased Paul William Stonebridge — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Edit-Place UK Ltd Owns 75–100% of shares
Jellyfish Group Limited Owns 75–100% of shares
Jellyfish Connect Limited Owns 75–100% of shares
Jellyfish Digital Marketing Limited Owns 75–100% of shares
Jellyfish Digital Services Limited Owns 75–100% of shares
Jellyfish Training Limited Owns 75–100% of shares
Jellyfish U.K. Limited Owns 75–100% of shares
Jellyfish Nomineeco Limited Owns 75–100% of shares
Splash Worldwide Limited This company Owns 75–100% of shares
Neon Consulting Limited Owns 75–100% of shares
Webedia UK Ltd Owns 75–100% of shares
Quill Content Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Other filing
23 May 2026Other filing
13 May 2026Confirmation statement with no updates10 April 2026
21 January 2026Audit exemption subsidiary accounts31 December 2024
15 January 2026Accounts filing
Show all recent filings

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