OpenCompanies

Jellyfish Livewire Limited

Company number
04826348
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jul 2003
Nature of business
Manufacture of paper stationery
Advertising agencies

Registered office

Oculis House Suite 13
Eddystone Road
Southampton
SO40 3SA

Previous names

  • Evence Limited (until 26 Feb 2004)
  • Livewire Intelligent Media Limited (until 29 Oct 2013)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Jul 2003 9 Jul 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Jul 2003 9 Jul 2003
LYCETT, Jayne Secretary 9 Jul 2003 17 Feb 2004
LYCETT, Jayne Director 9 Jul 2003 17 Feb 2004
LYCETT, Graham Lewis Director 9 Jul 2003 27 Jan 2005
OSBORNE, Nigel Director 9 Jul 2003 28 Feb 2009
PEGG, Nigel John Director 13 Aug 2008 3 Aug 2012
LYCETT, Graham Lewis Secretary 17 Feb 2004 9 Nov 2012
BISHOP, Stephen Richard Director 10 Feb 2012 1 Sep 2013
LEE, Christopher James Secretary 1 Sep 2015 1 Apr 2019
PIERRE, Robert Ancil Director 1 Apr 2013 1 Apr 2019
LYCETT, Graham Lewis Director 27 Jan 2006 23 Jun 2025

Control

NameNature of controlNotifiedCeased
Jellyfish Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Apr 2019
Mr Graham Lewis Lycett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£221,722 £513 8
31 Mar 2023 £145,200 £1,301 6
31 Mar 2022 £115,499 £143,228 6
31 Mar 2021 £132,160 £99,493 3
31 Mar 2020 £126,282 £61,734 5
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
28 Feb 2012 -£46,005 £32 -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Data