Jellyfish Digital Marketing Limited

Active07050923 Private limited company
Incorporated
20 October 2009 (17 years)
Previously known as
Latitude Digital Marketing Limited (until 9 April 2019)
Broomco (4205) Limited (until 8 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Louie, Betty
Secretary · Appointed 25 June 2025
Director · Appointed 15 July 2024
British
Born December 1969 (56)
Director · Appointed 1 August 2023
British
Born December 1965 (60)
Officer history (18 former)
23 December 2025
Resigned Dickie, Dawn Louise as Director
25 June 2025
Resigned Stover, Annette Birgit as Secretary
25 June 2025
Appointed Louie, Betty as Secretary
15 July 2024
Appointed Morris, Nicholas James as Director
30 June 2024
Resigned Lee, Christopher James as Director
29 December 2023
Appointed Stover, Annette Birgit as Secretary
16 December 2023
Resigned Fitzpatrick, Meryl as Secretary
1 August 2023
Appointed Emery, Nicholas Gerald as Director
1 August 2023
Appointed Dickie, Dawn Louise as Director
1 August 2023
Resigned Pierre, Robert Ancil as Director
1 June 2021
Appointed Fitzpatrick, Meryl as Secretary
1 April 2019
Resigned Rutter, Colin James as Director
1 April 2019
Appointed Pierre, Robert Ancil as Director
1 April 2019
Appointed Lee, Christopher James as Director
1 April 2019
Resigned Rutter, Colin James as Secretary
1 April 2019
Resigned Munro, Robert Kenneth Campbell as Director
1 April 2019
Resigned Horsey, Mark Edward as Director
8 March 2019
Resigned Gordon, Michael Jon as Director
13 February 2019
Resigned Munro, Robert Kenneth Campbell as Secretary
13 February 2019
Appointed Horsey, Mark Edward as Director
13 February 2019
Appointed Rutter, Colin James as Director
13 February 2019
Appointed Rutter, Colin James as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Director
30 April 2015
Resigned Richards, Elizabeth Anne as Director
30 April 2015
Resigned Richards, Elizabeth Anne as Secretary
6 April 2015
Resigned Gregory, Richard Stuart as Director
10 March 2015
Resigned Savage, Christopher James as Director
1 January 2015
Appointed Gordon, Michael Jon as Director
31 December 2014
Resigned Mcandrew, John Francis as Director
2 November 2012
Resigned Hoye, Marcus Alexander as Director
31 January 2011
Appointed Richards, Elizabeth Anne as Secretary
31 January 2011
Appointed Savage, Christopher James as Director
31 January 2011
Appointed Richards, Elizabeth Anne as Director
31 January 2011
Appointed Mcandrew, John Francis as Director
31 January 2011
Resigned Herring, Stephen Geoffrey as Director
11 January 2010
Appointed Gregory, Richard Stuart as Director
7 January 2010
Appointed Herring, Stephen Geoffrey as Director
20 October 2009
Appointed Hoye, Marcus Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06227410
Former controllers (1)
1 April 2019
Ceased Callcredit Information Group Limited — Owns 75–100% 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates21 November 2025
24 June 2026Director's details changed
23 May 2026Other filing
23 May 2026Other filing
26 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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