Company Information for JOLLYWISE MEDIA LIMITED
8TH FLOOR NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, EAST SUSSEX, BN1 4GH,
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Company Registration Number
05868152
Private Limited Company
Active |
Company Name | |
---|---|
JOLLYWISE MEDIA LIMITED | |
Legal Registered Office | |
8TH FLOOR NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH Other companies in BN1 | |
Company Number | 05868152 | |
---|---|---|
Company ID Number | 05868152 | |
Date formed | 2006-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887474559 |
Last Datalog update: | 2024-05-05 09:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
JON DALE HEFFERNAN |
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JON MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MASON |
Company Secretary | ||
SARAH MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NULOJIC PROPERTY LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
NEW LOGIC LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-29 GBP 85 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON DALE HEFFERNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Jon Mason as a person with significant control on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jon Dale Heffernan on 2018-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 5th Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG England | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MASON | |
PSC07 | CESSATION OF JON MASON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JON MASON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MASON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM Ground Floor 19 New Road Brighton East Sussex BN1 1UF | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 34 West Street Brighton BN1 2RE United Kingdom | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 03/08/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JON DALE HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MASON | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MASON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MASON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WALKER / 08/08/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due Within One Year | 2013-07-31 | £ 135,941 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 72,303 |
Creditors Due Within One Year | 2012-07-31 | £ 72,303 |
Creditors Due Within One Year | 2011-07-31 | £ 115,797 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOLLYWISE MEDIA LIMITED
Cash Bank In Hand | 2013-07-31 | £ 199,672 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 125,682 |
Cash Bank In Hand | 2012-07-31 | £ 125,682 |
Cash Bank In Hand | 2011-07-31 | £ 236,712 |
Current Assets | 2013-07-31 | £ 499,000 |
Current Assets | 2012-07-31 | £ 312,914 |
Current Assets | 2012-07-31 | £ 312,914 |
Current Assets | 2011-07-31 | £ 309,755 |
Debtors | 2013-07-31 | £ 299,328 |
Debtors | 2012-07-31 | £ 187,232 |
Debtors | 2012-07-31 | £ 187,232 |
Debtors | 2011-07-31 | £ 73,043 |
Shareholder Funds | 2013-07-31 | £ 388,129 |
Shareholder Funds | 2012-07-31 | £ 260,774 |
Shareholder Funds | 2012-07-31 | £ 260,774 |
Shareholder Funds | 2011-07-31 | £ 212,980 |
Tangible Fixed Assets | 2013-07-31 | £ 25,070 |
Tangible Fixed Assets | 2012-07-31 | £ 20,163 |
Tangible Fixed Assets | 2012-07-31 | £ 20,163 |
Tangible Fixed Assets | 2011-07-31 | £ 19,022 |
Debtors and other cash assets
JOLLYWISE MEDIA LIMITED owns 17 domain names.
carsmiles.co.uk jollywise.co.uk mobipro.co.uk milliondollarmatesbooks.co.uk mysmoulder.co.uk simonpulse.co.uk steelgetsreal.co.uk tangledupinfun.co.uk digitaltoolkit.co.uk hulkyourself.co.uk toystorymission.co.uk toystorymissions.co.uk disneyscreenings.co.uk monkeylingual.co.uk twitfiction.co.uk animalfaceoff.co.uk medusaproject.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as JOLLYWISE MEDIA LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |