This company is commonly known as Splash Worldwide Limited. The company was founded 20 years ago and was given the registration number 05132074. The firm's registered office is in REIGATE. You can find them at 31 London Road, , Reigate, Surrey. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SPLASH WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 05132074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 London Road, Reigate, Surrey, England, RH2 9SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, London Road, Reigate, England, RH2 9SS | Director | 01 August 2023 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 01 August 2023 | Active |
| Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 09 November 2020 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Secretary | 01 June 2021 | Active |
| Plum Tree Cottage, 40 High Street, Meldreth, Royston, England, SG8 6JU | Secretary | 19 May 2004 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 01 August 2013 | Active |
| 13 Matchingfield, Kelvedon Hatch, Brentwood, CM15 0XB | Director | 19 May 2004 | Active |
| The Old Post Office, The Street, Thakeham, United Kingdom, RH20 3EP | Director | 13 July 2011 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 22 August 2011 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 16 August 2018 | Active |
| 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 15 November 2006 | Active |
| 77, Wellington Road, Bush Hill Park, Enfield, United Kingdom, EN1 2PH | Director | 13 July 2011 | Active |
| Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 09 November 2020 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 01 August 2013 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 01 August 2013 | Active |
| No 1, The Five Houses, North Street, Winchelsea, TN36 4HN | Director | 19 May 2004 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 19 May 2004 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 19 May 2004 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 19 May 2004 | Active |
| 31, London Road, Reigate, England, RH2 9SS | Director | 01 June 2021 | Active |
| Jellyfish Digital Group Limited | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Mr Paul William Stonebridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Auditors | Auditors resignation company. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Accounts | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-14 | Accounts | Legacy. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
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