| Company Name | Simply Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786566 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 11 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Edward Walters Glave |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Maybank Road London E18 1EJ |
| Secretary Name | Angela Elizabeth Glave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Bramingham Road Luton Bedfordshire LU3 2SL |
| Director Name | Ziona Shelley Levin |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 27 June 2006) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Greville Hall Greville Place London NW6 5JS |
Location
| Registered Address | 31 Greville Hall Greville Place London NW6 5JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,083 |
| Gross Profit | £29,113 |
| Net Worth | -£8,761 |
| Cash | £6,751 |
| Current Liabilities | £28,668 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 2 June 2005 | Application for striking-off (1 page) |
| 11 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 6 July 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
| 24 June 2004 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 24 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 26 August 2003 | Return made up to 07/06/03; full list of members
|
| 9 December 2002 | Director's particulars changed (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Return made up to 07/06/02; full list of members
|
| 13 November 2002 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
| 13 November 2002 | Total exemption full accounts made up to 30 June 2000 (3 pages) |
| 5 July 2001 | Return made up to 07/06/01; full list of members
|
| 31 January 2001 | Registered office changed on 31/01/01 from: 7 trafalgar avenue london SE15 6NP (1 page) |
| 16 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2001 | Return made up to 07/06/00; full list of members (6 pages) |
| 7 June 1999 | Incorporation (15 pages) |