SIMPLICITY MARKETING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04339257
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 043392570002, created on 10 May 2017; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 5th Floor 19-22 Rathbone Place Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016. The most likely internet sites of SIMPLICITY MARKETING LIMITED are www.simplicitymarketing.co.uk, and www.simplicity-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplicity Marketing Limited is a Private Limited Company. The company registration number is 04339257. Simplicity Marketing Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Simplicity Marketing Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . CUNNINGHAM, Joseph Leo is a Secretary of the company. CUNNINGHAM, Sheila Marie is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MEEKS, Jonathan Wilson is a Director of the company. NARDONE, John Charles is a Director of the company. SEIGLER, Joseph Morgan is a Director of the company. Director CUNNINGHAM, Paul Leo has been resigned. Director FREEMAN, Daniel has been resigned. Director SEIGLER, Joseph Morgan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUNNINGHAM, Joseph Leo
Appointed Date: 13 October 2015
Secretary
CUNNINGHAM, Sheila Marie
Appointed Date: 12 December 2001
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 September 2016
Director
MEEKS, Jonathan Wilson
Appointed Date: 31 July 2014
52 years old
Director
NARDONE, John Charles
Appointed Date: 25 November 2015
61 years old
Director
SEIGLER, Joseph Morgan
Appointed Date: 31 July 2014
48 years old

Resigned Directors

Director
CUNNINGHAM, Paul Leo
Resigned: 22 August 2016
Appointed Date: 12 December 2001
66 years old
Director
FREEMAN, Daniel
Resigned: 04 March 2016
Appointed Date: 19 July 2013
46 years old
Director
SEIGLER, Joseph Morgan
Resigned: 01 February 2014
Appointed Date: 31 January 2014
48 years old

Persons With Significant Control

Flash Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLICITY MARKETING LIMITED Events

12 May 2017
Registration of charge 043392570002, created on 10 May 2017
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Registered office address changed from 5th Floor 19-22 Rathbone Place Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016
05 Oct 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016
23 Aug 2016
Termination of appointment of Paul Leo Cunningham as a director on 22 August 2016
...
... and 52 more events
15 Mar 2004
Total exemption small company accounts made up to 31 December 2003
15 Mar 2004
Total exemption small company accounts made up to 31 December 2002
01 Feb 2004
Return made up to 12/12/03; full list of members
08 Jan 2003
Return made up to 12/12/02; full list of members
12 Dec 2001
Incorporation

SIMPLICITY MARKETING LIMITED Charges

10 May 2017
Charge code 0433 9257 0002
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
10 October 2014
Charge code 0433 9257 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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