Simplicity Marketing Limited

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Simplicity Marketing Limited

04339257•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
02033277820

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Incorporated

12/12/2001

Company Age

24 years

Directors

4

Employees

347

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Simplicity Marketing Limited (04339257) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, SW1H0BL. The company operates under SIC code 62090 - other information technology service activities.

Much like liam neeson, we have a very particular set of skills. if you\u2019re in need of some marketing superpowers, let us introduce simplicity marketing. based in dunfermline, we are a marketing and design agency working with clients large and small, providing external marketing support as and wh...

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/12/2001
SW1H0BL
347 employees

Financial Overview

Total Assets

£48.58M

Liabilities

£12.97M

Net Assets

£35.61M

Turnover

£34.28M

Cash

£13.34M

Key Metrics

347

Employees

4

Directors

1

Shareholders

Board of Directors

3
W
william wise
director
N
nicholas galassi
director
S
simon nicholas thorne
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Legacy
Category:Capital
Date:25-09-2020
Legacy
Category:Insolvency
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2020
Legacy
Category:Capital
Date:16-07-2020
Legacy
Category:Insolvency
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Miscellaneous
Category:Miscellaneous
Date:26-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Resolution
Category:Resolution
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Marshalls Mill, Marshall Street, 5Th Floor, Leeds, West Yorkshire, LS119YJ
50 Broadway, London, SW1H0BLRegistered

Contact

02033277820
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL