SIMPLY MEDIA GROUP LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/08/2421 August 2024 Return of final meeting in a creditors' voluntary winding up

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Appointment of a voluntary liquidator

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22/06/2322 June 2023 Registered office address changed from 7 Bell Yard Holborn London WC2A 2JR to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2023-06-22

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Statement of affairs

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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25/09/2225 September 2022 Confirmation statement made on 2022-07-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/11/1920 November 2019 31/07/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/11/1823 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SPEEKS / 26/07/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SPEEKS / 02/02/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEZERRA SPEEKS / 02/02/2018

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12/02/1812 February 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM FLAT 9 23 BUNHILL ROW LONDON EC1Y 8LP ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 14656

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02/06/172 June 2017 17/11/16 STATEMENT OF CAPITAL GBP 11889

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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07/11/167 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 11110

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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02/08/162 August 2016 26/10/15 STATEMENT OF CAPITAL GBP 1111

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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