Jigsaw Marketing And Media Limited WELLS


Founded in 2001, Jigsaw Marketing And Media, classified under reg no. 04175618 is an active company. Currently registered at Bishopbrook House BA5 1FD, Wells the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Nicholas J., Christopher J. and Richard J. and others. Of them, Richard J., Valerie J. have been with the company the longest, being appointed on 8 March 2001 and Nicholas J. and Christopher J. have been with the company for the least time - from 18 September 2019. As of 16 June 2024, there were 2 ex secretaries - Sarah J., Valerie J. and others listed below. There were no ex directors.

Jigsaw Marketing And Media Limited Address / Contact

Office Address Bishopbrook House
Office Address2 Cathedral Avenue
Town Wells
Post code BA5 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04175618
Date of Incorporation Thu, 8th Mar 2001
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Nicholas J.

Position: Director

Appointed: 18 September 2019

Christopher J.

Position: Director

Appointed: 18 September 2019

Richard J.

Position: Director

Appointed: 08 March 2001

Valerie J.

Position: Director

Appointed: 08 March 2001

Sarah J.

Position: Secretary

Appointed: 21 October 2013

Resigned: 18 September 2019

Valerie J.

Position: Secretary

Appointed: 08 March 2001

Resigned: 04 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Seedling Brands Limited from Wells, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Valerie J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Seedling Brands Limited

Bishopbrook House Cathedral Avenue, Wells, BA5 1FD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 12137132
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard J.

Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Valerie J.

Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 114 6561 604 0061 885 2811 547 4921 219 0981 419 447829 584739 315941 207
Current Assets 2 019 7742 517 9222 721 8702 031 6282 525 7112 180 3001 774 8681 815 863
Debtors184 261119 570180 846534 970132 639241 856120 254101 59094 537
Net Assets Liabilities 1 510 6171 848 5082 216 4151 538 7961 724 2271 626 6031 345 6771 532 996
Other Debtors58 99836 61145 901291 09565 690106 51369 19148 30233 839
Property Plant Equipment26 17420 82215 05713 17014 48122 20921 92817 30816 732
Total Inventories146 527296 198451 795639 408679 891864 4081 230 462933 963 
Other
Accumulated Depreciation Impairment Property Plant Equipment48 97854 95535 52339 58143 44550 84858 15863 92769 504
Additions Other Than Through Business Combinations Property Plant Equipment 6253 6262 1715 17515 1317 0291 1495 001
Amounts Owed By Related Parties      617 416
Amounts Owed To Group Undertakings     7 718 802 
Average Number Employees During Period    68111312
Corporation Tax Payable175 741265 187230 617154 94990 900207 968137 875150 734172 018
Creditors412 101525 765681 523516 123504 562819 473570 213442 515295 767
Future Minimum Lease Payments Under Non-cancellable Operating Leases    11 90011 90011 90039 06013 020
Increase From Depreciation Charge For Year Property Plant Equipment 5 9774 2034 0583 8647 4037 3105 7695 577
Net Current Assets Liabilities 1 494 0091 836 3992 205 7471 527 0661 706 2381 610 0871 332 3531 520 096
Other Creditors26 45989 361116 754114 09763 58929 25017 56217 10614 154
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  23 635      
Other Disposals Property Plant Equipment  28 823      
Other Taxation Social Security Payable22 205        
Property Plant Equipment Gross Cost75 15275 77750 58052 75157 92673 05780 08681 23586 236
Provisions For Liabilities Balance Sheet Subtotal 4 2142 9482 5022 7514 2205 4123 9843 832
Total Assets Less Current Liabilities 1 514 8311 851 4562 218 9171 541 5471 728 4471 632 0151 349 6611 536 828
Trade Creditors Trade Payables187 696171 217334 152247 077350 073574 537414 776273 873109 595
Trade Debtors Trade Receivables125 26382 959134 945243 87566 949135 34350 44653 28860 282

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 18th, March 2024
Free Download (11 pages)

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