SIMPLY ONLINE MEDIA LIMITED - CHESTER


Company Profile Company Filings

Overview

SIMPLY ONLINE MEDIA LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
SIMPLY ONLINE MEDIA LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIMPLY ONLINE MEDIA LIMITED - CHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ELLIS & CO
CHESTER
CHESHIRE
CH1 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1208 LIMITED (until 24/01/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MANN Sep 1971 British Director 2012-06-15 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2011-11-16 UNTIL 2012-01-24 RESIGNED
MR MARK JAMES MITCHELL Jun 1975 British Director 2012-01-24 UNTIL 2012-06-19 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-08-08 UNTIL 2016-05-31 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-16 UNTIL 2012-01-24 RESIGNED
MR MARK JAMES MITCHELL Jun 1975 British Director 2013-08-08 UNTIL 2016-06-01 RESIGNED
DEAN JONES Nov 1971 British Director 2012-06-15 UNTIL 2024-01-26 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2011-11-16 UNTIL 2012-01-24 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2012-06-15 UNTIL 2013-07-04 RESIGNED
MR BENJAMIN GEORGE RICHARD FARRAR Apr 1975 British Director 2012-01-24 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Anthony Jones 2016-07-01 - 2024-01-30 11/1971 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Augustine Mann 2016-07-01 9/1971 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FINANCIAL ADVISORY LINE LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
MITCHELL FARRAR GROUP LLP SKIPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MITCHELL FARRAR PROPERTY LLP BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY None Supplied
BIRCH HALL PARTNERS LLP KEIGHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Simply Online Media Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £2,876 Cash £-195,025 equity
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £14,289 Cash £-329,404 equity
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £31,398 Cash £2,222 equity
Simply Online Media Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £69,365 Cash £16,548 equity
Simply Online Media Limited - Accounts to registrar (filleted) - small 17.3 2018-09-28 31-03-2018 £120,045 Cash £13,965 equity

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