OpenCompanies

Simply Online Media Limited

Company number
07849157
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Nov 2011
Nature of business
Financial intermediation not elsewhere classified

Registered office

Co Ellis & Co
114-120 Northgate Street
Chester
CH1 2HT

Previous names

  • Sandco 1208 Limited (until 24 Jan 2012)

Officers

NameRoleAppointedResigned
MANN, Martin Augustine Director 15 Jun 2012
JONES, Dean Anthony Director 15 Jun 2012 26 Jan 2024
MITCHELL, Mark James Director 8 Aug 2013 1 Jun 2016
FARRAR, Benjamin George Richard Director 24 Jan 2012 1 Jun 2016
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 8 Aug 2013 31 May 2016
GOODFELLOW, John Graham Director 15 Jun 2012 4 Jul 2013
MITCHELL, Mark James Director 24 Jan 2012 19 Jun 2012
HEWITT, Colin Thompson Director 16 Nov 2011 24 Jan 2012
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Nov 2011 24 Jan 2012
WARD HADAWAY INCORPORATIONS LIMITED Corporate-Director 16 Nov 2011 24 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Martin Augustine Mann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016
Mr Dean Anthony Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 30 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£149,180 £8,734 7
30 Sep 2023 -£179,786 £11,879 9
30 Sep 2022 -£195,025 £2,876 18
30 Sep 2021 -£329,404 £14,289 16
31 Mar 2020 - £31,398 14
31 Mar 2019 - £69,365 21
31 Mar 2018 - £120,045 19
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Companies at the same address

Data