SIMPLICITY MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMPLICITY MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMPLICITY MARKETING LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339257. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLICITY MARKETING LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339257. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLICITY MARKETING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM WISE | Jan 1972 | American | Director | 2023-05-09 | CURRENT |
| MR NICHOLAS GALASSI | Apr 1973 | American | Director | 2023-05-09 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | CURRENT | ||
| MR JOSEPH MORGAN SEIGLER | Mar 1977 | American | Director | 2014-01-31 UNTIL 2014-02-01 | RESIGNED |
| MR JOSEPH MORGAN SEIGLER | Mar 1977 | American | Director | 2014-07-31 UNTIL 2021-08-31 | RESIGNED |
| MR JOHN CHARLES NARDONE | Aug 1964 | American | Director | 2015-11-25 UNTIL 2023-08-01 | RESIGNED |
| MR JONATHAN WILSON MEEKS | Jan 1973 | British | Director | 2014-07-31 UNTIL 2021-08-31 | RESIGNED |
| DANIEL FREEMAN | Mar 1979 | British | Director | 2013-07-19 UNTIL 2016-03-04 | RESIGNED |
| PAUL LEO CUNNINGHAM | Oct 1958 | British | Director | 2001-12-12 UNTIL 2016-08-22 | RESIGNED |
| SHEILA MARIE CUNNINGHAM | British | Secretary | 2001-12-12 UNTIL 2020-02-25 | RESIGNED | |
| MR JOSEPH LEO CUNNINGHAM | Secretary | 2015-10-13 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flash Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |