SIMPLICITY MARKETING LIMITED

Active - Accounts Filed

General Information

NAME
SIMPLICITY MARKETING LIMITED

COMPANY NUMBER
04339257

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/12/2001 (23years old)

WEBSITE
www.simplicity-marketing.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

Telephone: 02033277820
TPS: No

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Telephone: 39033111

Marshalls Mill
Marshall Street
5th Floor
Leeds, West Yorkshire
LS11 9YJ

Credit Risk Overview

Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

32.99%

NET WORTH

£69.1M

4.25%

TOTAL LIABILITIES

£8.7M

38.93%

NET ASSETS

£76.4M

4.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLASH BIDCO LIMITED	Non-Trading	View Report
SIMPLICITY MARKETING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMPLICITY MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

32.99%

NET WORTH

£69.1M

4.25%

TOTAL LIABILITIES

£8.7M

38.93%

NET ASSETS

£76.4M

4.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLASH BIDCO LTD	Owned: 100.00 %	Shares: 41,500,010	Price per share: £0.00	Total Value: £415.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 23/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Nicholas Galassi 09/05/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Wise 09/05/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Leo Cunningham 12/12/2001 - 22/08/2016 (14 years and 8 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Sheila Marie Cunningham 12/12/2001 - 25/02/2020 (18 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TA XI LP	N/A	N/A
FLASH TOPCO LIMITED	Non-Trading	View Report
FLASH BIDCO LIMITED	Non-Trading	View Report
SIMPLICITY MARKETING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 03/08/2023	Event: John Charles Nardone (920304101) has left the board
Date: 14/06/2023	Event: New Board Member Nicholas Galassi (931003010) Appointed
Date: 13/06/2023	Event: New Board Member William Wise (930998808) Appointed
Date: 07/01/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Joseph Morgan Seigler (914075486) has left the board
Date: 09/09/2021	Event: Jonathan Wilson Meeks (917991965) has left the board
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Sheila Marie Cunningham (907279576) has left the board
Date: 13/03/2020	Event: Joseph Leo Cunningham (920301914) has left the board
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Board Member Joseph Morgan Seigler (914075486) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 21/10/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 25/08/2016	Event: Paul Leo Cunningham (903857899) has left the board
Date: 21/07/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Daniel Freeman (918058000) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: John Charles Nardone (920304114) has left the board
Date: 08/12/2015	Event: New Board Member John Charles Nardone (920304101) Appointed
Date: 01/12/2015	Event: New Board Member John Charles Nardone (920304114) Appointed
Date: 30/11/2015	Event: New Company Secretary Joseph Leo Cunningham (920301914) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/09/2014	Event: Joseph Morgan Seigler (914075486) has left the board
Date: 11/08/2014	Event: Jonathan Wilson Meeks (918981035) has left the board
Date: 11/08/2014	Event: New Board Member Jonathan Wilson Meeks (917991965) Appointed
Date: 04/08/2014	Event: New Board Member Jonathan Wilson Meeks (918981035) Appointed
Date: 04/08/2014	Event: New Board Member Joseph Morgan Seigler (914075486) Appointed
Date: 13/01/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: New Accounts filed

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SIMPLICITY MARKETING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£69.1M

£8.7M

£76.4M

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£69.1M

£8.7M

£76.4M

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™