SPLASH WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
SPLASH WORLDWIDE LIMITED
COMPANY NUMBER
05132074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/05/2004
(20 years and 7 months old)
WEBSITE
www.splashworldwide.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/2004
23/12/2013
SPLASH (LONDON) LIMITED
SURREY
RH2 9SS
Telephone: 02073241420
TPS: No
31 London Road
Reigate
Surrey
RH2 9SS
Telephone: 73241420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JELLYFISH DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SPLASH WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| LOUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Nicholas James Morris (932539353) Appointed |
| 15/07/2024 | Christopher James Lee (915918309) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPLASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPLASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPLASH WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
15/07/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/05/2004 - 01/06/2021 (17years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/05/2004 - Present (20 years and 7 months) Secretary: 19/05/2004 - Present (20 years and 7 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBEDIA | N/A | N/A |
| JELLYFISH DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH GROUP LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH ASO LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH CONNECT LIMITED | Active - Accounts Filed | View Report |
| MAGAZINE.CO.UK LIMITED | Company is dissolved | View Report |
| JELLYFISH DIGITAL MARKETING LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH DIGITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH DYNAMIX LIMITED | Company is dissolved | View Report |
| JELLYFISH SOCIAL LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH TRAINING LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH U.K. LIMITED | Active - Accounts Filed | View Report |
| SPLASH WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| LOUPE LIMITED | Active - Accounts Filed | View Report |
| NEON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Nicholas James Morris (932539353) Appointed |
| 15/07/2024 | Christopher James Lee (915918309) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Meryl Fitzpatrick (928400045) has left the board |
| 24/11/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Nicholas Emery (930978709) Appointed |
| 15/08/2023 | Robert Ancil Pierre (926442387) has left the board |
| 15/08/2023 | New Board Member Dawn Dickie (930974119) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 27/10/2021 | Emmanuel Francois Walter (919800918) has left the board |
| 27/10/2021 | Emmanuel Francois Walter (919800918) has left the board |
| 27/10/2021 | Emmanuel Francois Walter (919800918) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Company Secretary Meryl Fitzpatrick (928400045) Appointed |
| 09/06/2021 | New Board Member Emmanuel Francois Walter (919800918) Appointed |
| 02/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 18/11/2019 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Robert James Forshaw (920417652) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 10/03/2017 | Simon Mark Cuthbertson (908524256) has left the board |
| 07/01/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918038793) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 09/06/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 20/08/2013 | Howard Philip Andrew Price (918038763) has left the board |
| 20/08/2013 | New Board Member Howard Philip Andrew Price (915625709) Appointed |
| 12/08/2013 | Lee David Barker (909780333) has left the board |
| 09/08/2013 | John Douglas Rudd (909780335) has left the board |
| 09/08/2013 | Christopher Stephen Kilmartin (908106761) has left the board |
| 08/08/2013 | Change in Reg. Office |
| 08/08/2013 | New Board Member Howard Philip Andrew Price (918038763) Appointed |
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