Easy & Simple Formations Ltd

Company Name	Easy & Simple Formations Ltd
Director	Thomas Enslein
Company Status	Active
Company Number	04871553
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Previous Name	2BP Media International Limited

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	Mr Thomas Enslein
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Jessica Enslein
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Journalist
Correspondence Address	Antoniusstr. 35 Munster Mrm D-48151 Germany

Secretary Name	Laurent Macret
Nationality	French
Status	Resigned
Appointed	01 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2005)
Role	Journalist
Correspondence Address	C/O Korf, Hallandstr . 33 Berlin D-13187 Foreign

Director Name	Lola Sara Korf
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2006)
Role	Journalist
Correspondence Address	Xx Andersenstr. 3 Berlin D10439 Foreign

Secretary Name	Jessica Enslein
Nationality	German
Status	Resigned
Appointed	01 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2007)
Role	Journlist
Correspondence Address	2 Andersenstr. Berlin, D-10439 Germany

Director Name	Hanns Enslein
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2006(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2007)
Role	Entrepreneur
Correspondence Address	2 Andersenstr. 2 Berlin D10439 Germany

Director Name	Jessica Enslein
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2007(3 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2020)
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	2 Andersenstr. Berlin 10439

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	Adcon & Bricks Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2009)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Berkshire Reading RG7 8NN

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Jessica Enslein 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week from now)

Filing History

13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 June 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
4 January 2021	Appointment of Mr Thomas Enslein as a director on 31 December 2020 (2 pages)
4 January 2021	Notification of Thomas Enslein as a person with significant control on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Jessica Enslein as a director on 31 December 2020 (1 page)
31 December 2020	Cessation of Jessica Enslein as a person with significant control on 31 December 2020 (1 page)
6 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
19 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
21 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
2 December 2010	Director's details changed for Jessica Enslein on 15 November 2010 (2 pages)
2 December 2010	Director's details changed for Jessica Enslein on 15 November 2010 (2 pages)
21 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Jessica Enslein on 19 August 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Jessica Enslein on 19 August 2010 (2 pages)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2010	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
12 January 2010	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
24 March 2009	Appointment terminated secretary adcon & bricks LTD. (1 page)
24 March 2009	Appointment terminated secretary adcon & bricks LTD. (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Return made up to 19/08/08; full list of members (3 pages)
24 October 2008	Return made up to 19/08/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Return made up to 19/08/07; full list of members (2 pages)
19 October 2007	Return made up to 19/08/07; full list of members (2 pages)
6 August 2007	Company name changed 2BP media international LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed 2BP media international LIMITED\certificate issued on 06/08/07 (2 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Director resigned (1 page)
8 November 2006	Return made up to 19/08/06; full list of members (2 pages)
8 November 2006	Return made up to 19/08/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 483 green lanes, london, N13 4BS (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 483 green lanes, london, N13 4BS (1 page)
28 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 November 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New secretary appointed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
12 April 2005	Compulsory strike-off action has been discontinued (1 page)
12 April 2005	Compulsory strike-off action has been discontinued (1 page)
8 April 2005	Return made up to 16/09/04; full list of members (3 pages)
8 April 2005	Return made up to 16/09/04; full list of members (3 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: c/o ukbf LIMITED, office 2, 16 new street, stourport-on-severn, DY13 8UW (1 page)
21 March 2005	Registered office changed on 21/03/05 from: c/o ukbf LIMITED, office 2, 16 new street, stourport-on-severn, DY13 8UW (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
19 August 2003	Incorporation (11 pages)
19 August 2003	Incorporation (11 pages)

Easy & Simple Formations Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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