| Company Name | Jelly Bean Media Limited |
|---|---|
| Directors | Tony Peter Waters and Annette Louise Windley |
| Company Status | Active |
| Company Number | 08103025 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tony Peter Waters |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84b Priory Park Road London NW6 7UN |
| Director Name | Ms Annette Louise Windley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Lawrence Edmund Windley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsmill Avenue Whalley Lancashire BB7 9PG |
Contact
| Website | jellybeanconsulting.com |
|---|
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lawrence Windley 50.00% Ordinary B |
|---|---|
| 1 at £1 | Tony Peter Waters 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269 |
| Cash | £3,207 |
| Current Liabilities | £74,270 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 7 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 22 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 12 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 29 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 29 September 2020 | Change of details for Mr Tony Peter Waters as a person with significant control on 29 September 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 28 June 2017 | Appointment of Ms Annette Louise Windley as a director on 1 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Lawrence Edmund Windley as a director on 1 June 2017 (1 page) |
| 28 June 2017 | Appointment of Ms Annette Louise Windley as a director on 1 June 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Lawrence Edmund Windley as a director on 1 June 2017 (1 page) |
| 14 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 14 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Incorporation (42 pages) |
| 13 June 2012 | Incorporation (42 pages) |