JELLYFISH DIGITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JELLYFISH DIGITAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JELLYFISH DIGITAL GROUP LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280757. The accounts status is GROUP and accounts are next due on 30/09/2024.

JELLYFISH DIGITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 22, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BALL Aug 1982 British Director 2021-10-06 CURRENT
MR CHRISTOPHER JAMES LEE Secretary 2021-10-18 CURRENT
MR NICHOLAS EMERY Dec 1965 British Director 2023-05-31 CURRENT
MR DAVID JONES Nov 1966 British Director 2023-05-31 CURRENT
EMMA LANIGAN Jul 1966 British Director 2023-05-31 CURRENT
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2019-11-04 CURRENT
MS DAWN DICKIE Dec 1961 British Director 2023-05-31 CURRENT
BETTY LOUIE Jun 1970 American Director 2023-05-31 CURRENT
MR YOHANN CHENE YAEL DUPASQUIER May 1982 French Director 2021-10-06 UNTIL 2022-09-02 RESIGNED
MAGALI VIANDIER Nov 1968 French Director 2022-09-02 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2019-10-30 UNTIL 2019-11-04 RESIGNED
MR YOHANN CHENE YAEL DUPASQUIER May 1982 French Director 2019-10-24 UNTIL 2021-09-22 RESIGNED
MRS VERONIQUE MORALI Sep 1958 French Director 2019-10-24 UNTIL 2023-05-31 RESIGNED
MR ROBERT ANCIL PIERRE Sep 1973 British Director 2019-11-04 UNTIL 2023-11-01 RESIGNED
MR THOMAS PIQUEMAL May 1969 French Director 2021-09-22 UNTIL 2023-05-31 RESIGNED
MR CEDRIC SIRE Mar 1974 French Director 2019-10-24 UNTIL 2023-05-31 RESIGNED
MR EMMANUEL WALTER Secretary 2021-06-01 UNTIL 2021-10-18 RESIGNED
MR CHRISTOPHER JAMES LEE Secretary 2019-11-04 UNTIL 2021-06-01 RESIGNED
MR CASEY SLAMANI Aug 1966 French Director 2019-10-30 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Brandtech Group Limited 2023-05-31 - 2023-05-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robert Jones 2023-05-31 11/1966 London   Significant influence or control
Mr Marc Eugene Charles Marie Ladreit De Lacharriere 2019-10-24 - 2023-05-31 11/1940 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Clarisse Capucine Marie Lacape 2019-10-24 - 2019-11-04 3/1986 London   Significant influence or control
Mrs Eleonore Marie Helene Katzner 2019-10-24 - 2019-11-04 10/1979 London   Significant influence or control
Mrs Berangere Dominique Claude Marie Veron 2019-10-24 - 2019-11-04 6/1981 London   Significant influence or control
Mr Jeremie Pierre Jean Ladreit De Lacharriere 2019-10-24 - 2019-11-04 6/1977 London   Significant influence or control

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