Menna Overview

Here’s a quick overview of HISTORY MADE SIMPLE LTD 👀 — a Hayes, Middx based business that started in 2014.

HISTORY MADE SIMPLE LTD

  • Company statusactive
  • Company No09302601
  • Age11 years 8 months Incorporated 10 November 2014
  • Officers3

Address

Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx, UB3 1DQ, England

HISTORY MADE SIMPLE LTD is an active company incorporated on 10 November 2014 and based in Hayes, Middx, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59112 Video production activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 02 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 18 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 18 Sep 2024

event
Certificate Change Of Name Company

2 Years Ago on 17 May 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 15 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 03 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 30 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 04 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 23 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Oct 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 30 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 15 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Oct 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 15 Oct 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 15 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 15 Oct 2019

event
Gazette Filings Brought Up To Date

7 Years Ago on 02 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Mar 2019

event
Gazette Notice Compulsory

7 Years Ago on 05 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 27 Sep 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 29 Dec 2017

event
Confirmation Statement With Updates

8 Years Ago on 11 Oct 2017

finance
Change Account Reference Date Company Current Extended

9 Years Ago on 01 Nov 2016

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CHANDAR, Raven Cliodirector Jul 197807 Oct 2019
FINDLAY-SHAW, Maxamillian Rufusdirector Aug 198519 Jul 2016
FINDLAY-SHAW, Nicholas Hughdirector Jun 195119 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Raven Clio Chandar Jul 197807 Oct 2019
Mr Aaron Dishalsingh Bucktawor Jun 198708 Sept 2016
Mr Nicholas Hugh Findlay-Shaw Jun 195108 Sept 2016
Mr Maximillian Rufus Findlay-Shaw Aug 198508 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.