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
Previous names
- Evence Limited (until 26 Feb 2004)
- Livewire Intelligent Media Limited (until 29 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCETT, Graham Lewis | Director | 27 Jan 2006 | 23 Jun 2025 |
| LEE, Christopher James | Secretary | 1 Sep 2015 | 1 Apr 2019 |
| PIERRE, Robert Ancil | Director | 1 Apr 2013 | 1 Apr 2019 |
| BISHOP, Stephen Richard | Director | 10 Feb 2012 | 1 Sep 2013 |
| LYCETT, Graham Lewis | Secretary | 17 Feb 2004 | 9 Nov 2012 |
| PEGG, Nigel John | Director | 13 Aug 2008 | 3 Aug 2012 |
| OSBORNE, Nigel | Director | 9 Jul 2003 | 28 Feb 2009 |
| LYCETT, Graham Lewis | Director | 9 Jul 2003 | 27 Jan 2005 |
| LYCETT, Jayne | Director | 9 Jul 2003 | 17 Feb 2004 |
| LYCETT, Jayne | Secretary | 9 Jul 2003 | 17 Feb 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jul 2003 | 9 Jul 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Jul 2003 | 9 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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 | - | - | - |