SIMPLICITY MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLICITY MARKETING LIMITED
COMPANY NUMBER
04339257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
www.simplicity-marketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 02033277820
TPS: No
50 Broadway
LONDON
SW1H 0BL
Telephone: 39033111
Marshalls Mill
Marshall Street
5th Floor
Leeds, West Yorkshire
LS11 9YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLASH BIDCO LIMITED | Non-Trading | View Report |
| SIMPLICITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2001 - 25/02/2020 (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/12/2001 - 22/08/2016 (14 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA XI LP | N/A | N/A |
| FLASH TOPCO LIMITED | Non-Trading | View Report |
| FLASH BIDCO LIMITED | Non-Trading | View Report |
| SIMPLICITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/08/2023 | John Charles Nardone (920304101) has left the board |
| 14/06/2023 | New Board Member Nicholas Galassi (931003010) Appointed |
| 13/06/2023 | New Board Member William Wise (930998808) Appointed |
| 07/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/09/2021 | Joseph Morgan Seigler (914075486) has left the board |
| 09/09/2021 | Jonathan Wilson Meeks (917991965) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 17/03/2020 | Sheila Marie Cunningham (907279576) has left the board |
| 13/03/2020 | Joseph Leo Cunningham (920301914) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Joseph Morgan Seigler (914075486) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 25/08/2016 | Paul Leo Cunningham (903857899) has left the board |
| 21/07/2016 | New Accounts filed |
| 10/03/2016 | Daniel Freeman (918058000) has left the board |
| 08/12/2015 | John Charles Nardone (920304114) has left the board |
| 08/12/2015 | New Annual Return filed |
| 08/12/2015 | New Board Member John Charles Nardone (920304101) Appointed |
| 01/12/2015 | New Board Member John Charles Nardone (920304114) Appointed |
| 30/11/2015 | New Company Secretary Joseph Leo Cunningham (920301914) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/09/2014 | Joseph Morgan Seigler (914075486) has left the board |
| 11/08/2014 | Jonathan Wilson Meeks (918981035) has left the board |
| 11/08/2014 | New Board Member Jonathan Wilson Meeks (917991965) Appointed |
| 04/08/2014 | New Board Member Joseph Morgan Seigler (914075486) Appointed |
| 04/08/2014 | New Board Member Jonathan Wilson Meeks (918981035) Appointed |
| 13/01/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
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