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Simply Media Group Ltd

Simply Media Group Ltd is a dissolved company incorporated on 28 July 2015 with the registered office located in Fareham, Hampshire. Simply Media Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09705654
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1580 Parkway Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 7 Bell Yard Holborn London WC2A 2JR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1962
Mr Mark William Bezerra Speeks
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark William Bezerra Speeks is a mutual person.
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Bezerra Consultancy Limited
Mark William Bezerra Speeks is a mutual person.
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Colman Media Limited
Mr Stuart Colman is a mutual person.
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Dragon Argent Holdings Limited
Mark William Bezerra Speeks is a mutual person.
Active
Colman & Pearce Property Investment Limited
Mr Stuart Colman is a mutual person.
Active
Da Advisory Limited
Mark William Bezerra Speeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.18K
Decreased by £13.22K (-16%)
Total Liabilities
-£59.51K
Decreased by £3.32K (-5%)
Net Assets
£8.67K
Decreased by £9.9K (-53%)
Debt Ratio (%)
87%
Increased by 10.1% (+13%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Sep 2022
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
4 Years Ago on 22 Aug 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Full Accounts Submitted
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2024
Statement of affairs
Submitted on 22 Jun 2023
Registered office address changed from 7 Bell Yard Holborn London WC2A 2JR to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 22 June 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 25 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 19 Jul 2022
Confirmation statement made on 27 July 2021 with no updates
Submitted on 22 Aug 2021
Repayment History
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