| Company Name | Simple Media Solutions Limited |
|---|---|
| Director | Vincent Andrew Moore |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC615192 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Vincent Andrew Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Durham Street Glasgow G41 1BS Scotland |
| Director Name | Mr Andrew Green |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 April 2020) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
| Director Name | Mrs Georgina Moore |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 June 2022) |
| Role | HR Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
| Director Name | Mr John McShane |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
Location
| Registered Address | 57 Durham Street Glasgow G41 1BS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 9 April 2020 | Termination of appointment of John Mcshane as a director on 9 April 2020 (1 page) |
| 9 April 2020 | Termination of appointment of Andrew Green as a director on 9 April 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 1-3 Scotland Street Glasgow G5 8LS United Kingdom to 14 Carmyle Avenue Glasgow G32 8HJ on 16 March 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
| 4 February 2019 | Appointment of Mr John Mcshane as a director on 4 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 10 January 2019 | Appointment of Mr Andrew Green as a director on 8 January 2019 (2 pages) |
| 10 January 2019 | Appointment of Mrs Georgina Moore as a director on 8 January 2019 (2 pages) |
| 3 December 2018 | Incorporation Statement of capital on 2018-12-03
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