Menna Overview
Here’s a quick overview of SIMPLICITY MARKETING LIMITED 👀 — a London based business that started in 2001.
SIMPLICITY MARKETING LIMITED
- Company statusactive
- Company No04339257
- Age24 years 7 months Incorporated 12 December 2001
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIMPLICITY MARKETING LIMITED is an active company incorporated on 12 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 23 Sept 2016 | |
| GALASSI, Nicholas | director | Apr 1973 | 09 May 2023 |
| WISE, William | director | Jan 1972 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flash Bidco (Us) Llc | 12 Feb 2025 | |
| Flash Bidco Limited | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SIMPLICITY MARKETING LIMITED 👀 — a London based business that started in 2001.