SIMPLY ONLINE MEDIA LIMITED - CHESTER
Company Profile | Company Filings |
Overview
SIMPLY ONLINE MEDIA LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
SIMPLY ONLINE MEDIA LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIMPLY ONLINE MEDIA LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIMPLY ONLINE MEDIA LIMITED - CHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O ELLIS & CO
CHESTER
CHESHIRE
CH1 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1208 LIMITED (until 24/01/2012)
SANDCO 1208 LIMITED (until 24/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MANN | Sep 1971 | British | Director | 2012-06-15 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2011-11-16 UNTIL 2012-01-24 | RESIGNED | ||
MR MARK JAMES MITCHELL | Jun 1975 | British | Director | 2012-01-24 UNTIL 2012-06-19 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-08-08 UNTIL 2016-05-31 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-16 UNTIL 2012-01-24 | RESIGNED | ||
MR MARK JAMES MITCHELL | Jun 1975 | British | Director | 2013-08-08 UNTIL 2016-06-01 | RESIGNED |
DEAN JONES | Nov 1971 | British | Director | 2012-06-15 UNTIL 2024-01-26 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2011-11-16 UNTIL 2012-01-24 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2012-06-15 UNTIL 2013-07-04 | RESIGNED |
MR BENJAMIN GEORGE RICHARD FARRAR | Apr 1975 | British | Director | 2012-01-24 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Augustine Mann | 2016-07-01 | 9/1971 | Keighley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dean Anthony Jones | 2016-07-01 | 11/1971 | Keighley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simply Online Media Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £2,876 Cash £-195,025 equity |
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £14,289 Cash £-329,404 equity |
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £31,398 Cash £2,222 equity |
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £69,365 Cash £16,548 equity |
Simply Online Media Limited - Accounts to registrar (filleted) - small 17.3 | 2018-09-28 | 31-03-2018 | £120,045 Cash £13,965 equity |