Jellybean Creative Solutions Limited

Company Name	Jellybean Creative Solutions Limited
Director	Fiona Margaret Rickard
Company Status	Active
Company Number	02303631
Category	Private Limited Company
Incorporation Date	10 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Fiona Margaret Rickard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(3 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trotsworth Avenue Virginia Water Surrey GU25 4AL

Secretary Name	Ms Fiona Margaret Rickard
Nationality	British
Status	Current
Appointed	23 May 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trotsworth Avenue Virginia Water Surrey GU25 4AL

Director Name	Ms Susan Meeson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	1 Peninsula Square Winchester Hampshire SO23 8GJ

Secretary Name	Ms Susan Meeson
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	1 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Michael Paul Gividen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2001)
Role	Media Director
Correspondence Address	16 Knights Close Earls Barton Northampton Northamptonshire NN6 0JD

Director Name	Mark Raymond Grogan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2002)
Role	Accountant
Correspondence Address	Old Court 8 The Old Street Fetcham Surrey KT22 9QJ

Secretary Name	Mark Raymond Grogan
Nationality	British
Status	Resigned
Appointed	13 November 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2002)
Role	Accountant
Correspondence Address	Old Court 8 The Old Street Fetcham Surrey KT22 9QJ

Director Name	Mr Gary Michael Brazier
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(13 years, 7 months after company formation)
Appointment Duration	14 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

Contact

Website	www.jellybeancreative.co.uk/
Email address	[email protected]
Telephone	01372 227950
Telephone region	Esher

Location

Registered Address	15-17 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Shareholders

10.4k at £0.1	Fiona Margaret Rickard 77.50% Ordinary
1k at £0.1	Fiona Margaret Rickard 7.50% Ordinary B
670 at £0.1	Andrew Wickes 5.00% Ordinary B
670 at £0.1	Gary Brazier 5.00% Ordinary B
670 at £0.1	Susan Bolam 5.00% Ordinary B

Financials

Year	2014
Net Worth	£769,095
Cash	£961,865
Current Liabilities	£614,671

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

13 September 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
24 July 2023	Registered office address changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 24 July 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 October 2021	Change of share class name or designation (2 pages)
22 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2021	Second filing of Confirmation Statement dated 1 June 2021 (8 pages)
13 October 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021. (4 pages)
1 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	01/06/17 Statement of Capital gbp 1340.00 (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,340 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,340 (6 pages)
27 June 2016	Termination of appointment of Gary Michael Brazier as a director on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Gary Michael Brazier as a director on 31 May 2016 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,340 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,340 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,340 (7 pages)
8 September 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
8 September 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,340 (7 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,340 (7 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,340 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Change of share class name or designation (2 pages)
18 June 2012	Change of share class name or designation (2 pages)
18 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
27 April 2011	Director's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (1 page)
8 April 2011	Secretary's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (1 page)
8 April 2011	Secretary's details changed for Miss Fiona Margaret Grogan on 1 April 2011 (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 30/11/2009 RES04 ‐ Resolution of increasing authorised share capital (5 pages)
8 July 2010	Sub-division of shares on 30 November 2009 (5 pages)
8 July 2010	Sub-division of shares on 30 November 2009 (5 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 30/11/2009 RES04 ‐ Resolution of increasing authorised share capital (5 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 134.00 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 134.00 (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Miss Fiona Margaret Grogan on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Miss Fiona Margaret Grogan on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Miss Fiona Margaret Grogan on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Gary Brazier on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Gary Brazier on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Gary Brazier on 1 May 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 August 2009	Nc inc already adjusted 24/06/09 (1 page)
11 August 2009	Resolutions RES13 ‐ Sub division 24/06/2009 (1 page)
11 August 2009	Ad 24/06/09\gbp si 910@1=910\gbp ic 90/1000\ (2 pages)
11 August 2009	S-div (2 pages)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2009	Ad 24/06/09\gbp si 910@1=910\gbp ic 90/1000\ (2 pages)
11 August 2009	Nc inc already adjusted 24/06/09 (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2009	S-div (2 pages)
11 August 2009	Resolutions RES13 ‐ Sub division 24/06/2009 (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 June 2009	Director and secretary's change of particulars / fiona grogan / 01/05/2009 (1 page)
8 June 2009	Director and secretary's change of particulars / fiona grogan / 01/05/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 April 2008	Ad 06/02/08\gbp si 20@1=20\gbp ic 70/90\ (2 pages)
21 April 2008	Ad 06/02/08\gbp si 20@1=20\gbp ic 70/90\ (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
8 November 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
27 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 27/06/07 (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 4 bridge street leatherhead surrey KT22 9UU (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 4 bridge street leatherhead surrey KT22 9UU (1 page)
27 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 27/06/07 (7 pages)
21 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
21 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
28 June 2006	Return made up to 31/05/06; full list of members (5 pages)
28 June 2006	Return made up to 31/05/06; full list of members (5 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
29 June 2005	Return made up to 31/05/05; full list of members (5 pages)
29 June 2005	Return made up to 31/05/05; full list of members (5 pages)
6 September 2004	Full accounts made up to 31 May 2004 (12 pages)
6 September 2004	Full accounts made up to 31 May 2004 (12 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
26 August 2003	Company name changed william murray advertising limit ed\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed william murray advertising limit ed\certificate issued on 26/08/03 (2 pages)
11 June 2003	Return made up to 31/05/03; full list of members (5 pages)
11 June 2003	Return made up to 31/05/03; full list of members (5 pages)
26 March 2003	Full accounts made up to 31 May 2002 (12 pages)
26 March 2003	Full accounts made up to 31 May 2002 (12 pages)
28 June 2002	Return made up to 31/05/02; full list of members (5 pages)
28 June 2002	Return made up to 31/05/02; full list of members (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 March 2002	Full accounts made up to 31 May 2001 (12 pages)
13 March 2002	Full accounts made up to 31 May 2001 (12 pages)
22 June 2001	Return made up to 31/05/01; full list of members (5 pages)
22 June 2001	Return made up to 31/05/01; full list of members (5 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
4 December 1999	Full accounts made up to 31 May 1999 (14 pages)
4 December 1999	Full accounts made up to 31 May 1999 (14 pages)
13 September 1999	Return made up to 31/05/99; full list of members (8 pages)
13 September 1999	Return made up to 31/05/99; full list of members (8 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
23 February 1999	Full accounts made up to 31 May 1998 (15 pages)
23 February 1999	Full accounts made up to 31 May 1998 (15 pages)
1 February 1999	Â£ ic 100/70 14/11/98 Â£ sr 30@1=30 (1 page)
1 February 1999	Â£ ic 100/70 14/11/98 Â£ sr 30@1=30 (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Return made up to 30/06/98; full list of members (7 pages)
13 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1998	Return made up to 30/06/98; full list of members (7 pages)
13 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1998	Declaration of shares redemption:auditor's report (3 pages)
7 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1998	Declaration of shares redemption:auditor's report (3 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 October 1997	Return made up to 30/06/97; full list of members (6 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 30/06/97; full list of members (6 pages)
9 December 1996	Return made up to 30/06/96; full list of members (4 pages)
9 December 1996	Return made up to 30/06/96; full list of members (4 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
27 October 1996	New director appointed (1 page)
27 October 1996	New director appointed (1 page)
27 October 1996	Full accounts made up to 31 May 1996 (13 pages)
27 October 1996	Full accounts made up to 31 May 1996 (13 pages)
3 October 1995	Return made up to 30/06/95; full list of members (6 pages)
3 October 1995	Return made up to 30/06/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 May 1995 (11 pages)
26 September 1995	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Jellybean Creative Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London