SIMPLIFY CHANNEL LTD - MANCHESTER


Company Profile Company Filings

Overview

SIMPLIFY CHANNEL LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SIMPLIFY CHANNEL LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249813. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMPLIFY CHANNEL LTD - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

1 ANGEL SQUARE
MANCHESTER
M60 0AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YASMIN SIDAT Secretary 2023-10-24 CURRENT
CAOILIONN HURLEY Sep 1965 Irish Director 2018-03-29 CURRENT
MR JAMES EDWARD MORRIS May 1980 British Director 2019-06-14 CURRENT
MR DAVID FENWICK Apr 1988 British Director 2023-02-10 CURRENT
MRS EMMA KATE DIMBYLOW Sep 1975 British Director 2019-06-20 UNTIL 2019-10-01 RESIGNED
MS SABINA TARIQ Secretary 2015-06-08 UNTIL 2015-06-30 RESIGNED
MR STEVE FOWLER Secretary 2018-03-29 UNTIL 2019-07-11 RESIGNED
MR NIGEL ANDREW BERRY Secretary 2015-03-04 UNTIL 2018-03-29 RESIGNED
MR NIGEL ANDREW BERRY Secretary 2015-12-18 UNTIL 2015-12-18 RESIGNED
MR NIGEL ANDREW BERRY May 1959 British Director 2015-01-20 UNTIL 2018-02-02 RESIGNED
MR STEPHEN DEREK MOYLE Sep 1959 British Director 2013-01-16 UNTIL 2014-06-02 RESIGNED
MR STEPHEN HEATH EMBLING Jul 1973 British Director 2015-06-08 UNTIL 2016-12-09 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2022-12-02 UNTIL 2023-10-24 RESIGNED
MRS CLAIRE LOUISE DALTON Secretary 2019-07-11 UNTIL 2022-12-02 RESIGNED
MR DAVID JEREMY GROSSMAN Dec 1970 British Director 2015-01-20 UNTIL 2018-03-29 RESIGNED
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2016-12-13 UNTIL 2018-03-29 RESIGNED
MR GAVIN STUART HOLT Jan 1982 British Director 2022-03-25 UNTIL 2023-02-10 RESIGNED
MR MATTHEW IAN HOWELLS Sep 1978 British Director 2018-03-29 UNTIL 2019-05-01 RESIGNED
MR GRANT IAN MCKERRON Nov 1962 British Director 2012-10-11 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Co-Operative Legal Services Limited 2021-09-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chorus Law Group Limited 2016-04-06 - 2021-09-01 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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