SIMPLY MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SJ

Company number 06273019
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 57 MARGARET STREET, LONDON, W1W 8SJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016; Appointment of Mr Gary Paul Hopkins as a director on 16 December 2016; Termination of appointment of Gary Paul Hopkins as a secretary on 28 October 2016. The most likely internet sites of SIMPLY MEDIA LIMITED are www.simplymedia.co.uk, and www.simply-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Simply Media Limited is a Private Limited Company. The company registration number is 06273019. Simply Media Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Simply Media Limited is 57 Margaret Street London W1w 8sj. . HOPKINS, Gary Paul is a Director of the company. Secretary HOPKINS, Gary Paul has been resigned. Secretary SANDERSON, Charles has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director SCOTT, Henry Eldon has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
HOPKINS, Gary Paul
Appointed Date: 16 December 2016
66 years old

Resigned Directors

Secretary
HOPKINS, Gary Paul
Resigned: 28 October 2016
Appointed Date: 14 August 2009
Secretary
SANDERSON, Charles
Resigned: 14 August 2009
Appointed Date: 04 April 2008
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 August 2007
Appointed Date: 07 June 2007
Director
LUCKWELL, Michael Shepstone
Resigned: 16 December 2016
Appointed Date: 28 January 2011
83 years old
Director
SCOTT, Henry Eldon
Resigned: 31 January 2011
Appointed Date: 04 April 2008
56 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 August 2007
Appointed Date: 07 June 2007

SIMPLY MEDIA LIMITED Events

18 Dec 2016
Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016
18 Dec 2016
Appointment of Mr Gary Paul Hopkins as a director on 16 December 2016
28 Oct 2016
Termination of appointment of Gary Paul Hopkins as a secretary on 28 October 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 27 more events
11 Apr 2008
Secretary appointed charles sanderson
13 Aug 2007
Registered office changed on 13/08/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
07 Jun 2007
Incorporation

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