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SIMPLY MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Media Limited. The company was founded 17 years ago and was given the registration number 06273019. The firm's registered office is in LONDON. You can find them at 57 Margaret Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SIMPLY MEDIA LIMITED
Company Number:06273019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:57 Margaret Street, London, W1W 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Epsom Lane North, Epsom, England, KT18 5QA

Director16 December 2016Active
35a Smitham Bottom Lane, Purley, CR8 3DE

Secretary14 August 2009Active
43 King Harry Lane, St Albans, AL3 4AS

Secretary04 April 2008Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary07 June 2007Active
57, Margaret Street, London, England, W1W 8SJ

Director28 January 2011Active
31, Prebend Gardens, London, W4 1TN

Director04 April 2008Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director07 June 2007Active

People with Significant Control

Mr Gary Paul Hopkins
Notified on:18 December 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:76, Epsom Lane North, Epsom, England, KT18 5QA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-21Dissolution

Dissolution application strike off company.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-09-01Officers

Change person director company with change date.

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2019-09-01Persons with significant control

Change to a person with significant control.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-18Officers

Termination director company with name termination date.

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2016-12-18Officers

Appoint person director company with name date.

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-06-07Accounts

Accounts with accounts type dormant.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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