Company number 08243693
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of SIMPLE AND EASY MEDIA LIMITED are www.simpleandeasymedia.co.uk, and www.simple-and-easy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Simple and Easy Media Limited is a Private Limited Company.
The company registration number is 08243693. Simple and Easy Media Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Simple and Easy Media Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . ISMAIL, Ismail is a Director of the company. Secretary GORDON, Laura has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GORDON, Laura
Resigned: 31 October 2014
Appointed Date: 08 October 2012
Persons With Significant Control
Ismail Aras Ismail
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SIMPLE AND EASY MEDIA LIMITED Events
15 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Mar 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 4 more events
01 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
10 Apr 2013
Secretary's details changed for Ms Laura Gordon on 7 March 2013
10 Apr 2013
Director's details changed for Mr Ismail Ismail on 7 March 2013
10 Apr 2013
Registered office address changed from 93a Upper Street London N1 0NP United Kingdom on 10 April 2013
08 Oct 2012
Incorporation
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