SIMPLICITY MARKETING LIMITED
| Status | ACTIVE |
| Company No. | 04339257 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2001 |
| Age | 22 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPLICITY MARKETING LIMITED is an active private limited company with number 04339257. It was incorporated 22 years, 5 months, 23 days ago, on 12 December 2001. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: John Charles Nardone
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-09
Officer name: Mr Nicholas Galassi
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Wise
Appointment date: 2023-05-09
Documents
Accounts with accounts type group
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Change to a person with significant control
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Flash Bidco Limited
Change date: 2022-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Change date: 2022-10-07
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Second filing of confirmation statement with made up date
Date: 13 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-28
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type group
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Joseph Morgan Seigler
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wilson Meeks
Termination date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type group
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital statement capital company with date currency figure
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Capital
Type: SH19
Capital : 415.00 GBP
Date: 2020-09-25
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/09/20
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-16
Capital : 28,200,143 GBP
Documents
Capital statement capital company with date currency figure
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH19
Capital : 143 GBP
Date: 2020-07-16
Documents
Legacy
Date: 16 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/02/20
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-25
Officer name: Sheila Marie Cunningham
Documents
Termination secretary company with name termination date
Date: 11 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Leo Cunningham
Termination date: 2020-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043392570006
Charge creation date: 2020-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043392570007
Charge creation date: 2020-02-24
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type group
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043392570004
Charge creation date: 2019-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-05
Charge number: 043392570005
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-12
Officer name: Mr Joseph Morgan Seigler
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 15 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Flash Bidco Limited
Change date: 2018-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-22
Charge number: 043392570003
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 29 Jan 2018
Category: Capital
Type: SH01
Capital : 1,000,133.47108 GBP
Date: 2018-01-29
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change person director company with change date
Date: 27 Sep 2017
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Wilson Meeks
Change date: 2015-01-01
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Change date: 2017-06-29
Old address: 20 - 22 Bedford Row London WC1R 4JS United Kingdom
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043392570002
Charge creation date: 2017-05-10
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
New address: 20 - 22 Bedford Row London WC1R 4JS
Old address: 5th Floor 19-22 Rathbone Place Rathbone Place London W1T 1HY
Change date: 2016-10-05
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-09-23
Officer name: Jordan Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Leo Cunningham
Termination date: 2016-08-22
Documents
Accounts with accounts type group
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 29 Jun 2016
Action Date: 28 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-11-28
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jun 2016
Action Date: 28 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-28
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Change person secretary company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sheila Marie Cunningham
Change date: 2016-06-07
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Paul Leo Cunningham
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Charles Nardone
Change date: 2016-06-07
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Jonathan Wilson Meeks
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Freeman
Termination date: 2016-03-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Nardone
Appointment date: 2015-11-25
Documents
Appoint person secretary company with name date
Date: 26 Nov 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Joseph Leo Cunningham
Appointment date: 2015-10-13
Documents
Accounts with accounts type group
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043392570001
Charge creation date: 2014-10-10
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Morgan Seigler
Termination date: 2014-02-01
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Morgan Seigler
Appointment date: 2014-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Morgan Seigler
Appointment date: 2014-01-31
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Jonathan Wilson Meeks
Documents
Miscellaneous
Date: 26 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Change registered office address company with date old address
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-12
Old address: , 3rd Floor 44-46 Whitfield Street, London, W1T 2RJ
Documents
Accounts with accounts type group
Date: 27 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Freeman
Documents
Capital allotment shares
Date: 14 Aug 2013
Action Date: 19 Jul 2013
Category: Capital
Type: SH01
Capital : 133.47 GBP
Date: 2013-07-19
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Old address: , Prospect Place, 119 North Hill, London, N6 4DP
Change date: 2013-08-05
Documents
Capital name of class of shares
Date: 05 Aug 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 28 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-28
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Leo Cunningham
Change date: 2009-12-12
Documents
Accounts with accounts type small
Date: 02 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 28 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-28
Documents
Resolution
Date: 14 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Sep 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-12
Documents
Capital name of class of shares
Date: 14 Sep 2011
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 28 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-28
Documents
Accounts with accounts type total exemption small
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 28 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-28
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
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