Jellyfish Digital Group Limited

12280757

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 22, THE SHARD, LONDON, SE1 9SG

Incorporated 24/10/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

82990

Other business support service activities

96090

Other personal service activities

Officers

Mr Nicholas Emery

director · Since 31/05/2023

MARKETING

BRITISH · ENGLAND · Age 60

Also on 16 other boards

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED STATES · Age 59

Ms Emma Lanigan

director · Since 31/05/2023

PARTNER

BRITISH · ENGLAND · Age 60

Also on 1 other board

director · Since 31/05/2023

PARTNER, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

secretary · Since 25/06/2025

Also on 1 other board

Mr Nicholas James Morris

director · Since 22/12/2025

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Mr David Robert Jones

Significant control

British · United States · Age 59

151, Rosebery Avenue, London, EC1R 4AB

Notified 31/05/2023

Former PSCs

Mrs Clarisse Capucine Marie Lacape

Ceased 04/11/2019

Mr Marc Eugene Charles Marie Ladreit De Lacharriere

Ceased 31/05/2023

Mrs Eleonore Marie Helene Katzner

Ceased 04/11/2019

Mrs Berangere Dominique Claude Marie Veron

Ceased 04/11/2019

Mr Jeremie Pierre Jean Ladreit De Lacharriere

Ceased 04/11/2019

The Brandtech Group Limited

Ceased 31/05/2023

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 04/09/2024Registered 09/09/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 04/09/2024Registered 04/09/2024