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Made Simple Group Ltd., London

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Made Simple Group Ltd.

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Made Simple Group Ltd.

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Risk report
Made Simple Group Ltd.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Made Simple Group Ltd.
London Presence Ltd.

Identification

Chp
Companies House 04214713

Address

20 Wenlock Road, London N1 7GU, United Kingdom
20-22 Wenlock Road London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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5Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

11 May 2026 also 12/05/2025, 15/05/2023, 12/05/2022, 13/05/2021, 20/05/2020
Confirmation statement made with no updates
17 Sept 2025
Consolidated Annual report for the year ending 31/12/2024
14 Feb 2025
Director: Jesper With-Fogstrup · No longer Director: Joanna K. Knight
6 Jan 2025
Satisfaction of charge 042147130006 in full · Satisfaction of charge 042147130007 in full
17 Dec 2024 also 25/02/2020, 03/12/2018, 07/11/2018, 08/01/2018
Registration of charge 042147130008, created
23 Sept 2024
Annual report for the year ending 31/12/2023
14 May 2024 also 13/05/2019, 23/04/2018, 11/04/2017
Confirmation statement made with updates
13 May 2024
Address
3 Oct 2023
Annual report for the year ending 31/12/2022
11 Jul 2022
Annual report for the year ending 31/12/2021
17 Mar 2022
Director: Andrew Neil Collis
19 Jul 2021
Annual report for the year ending 31/12/2020
14 Jan 2021
Director's details changed for Mr Mark Andrew Williams · Director's details changed for Mr Mark James Finlay
17 Aug 2020
Annual report for the year ending 31/12/2019
20 Jan 2020
No longer Director: Howard Graham
5 Oct 2019
Annual report for the year ending 31/12/2018
19 Nov 2018
Deed of accession 06/11/2018 · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 Nov 2018
Director: Mark Andrew Williams · No longer Director: Rachel M. E. Clacher
8 Nov 2018
Satisfaction of charge 042147130004 in full
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Jan 2018 also 04/01/2018
Companies House - Filing
15 Jan 2018
Change of share class name or designation
11 Jan 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Satisfaction of charge 042147130001 in full …
11 Jan 2018
Previous accounting period extended from 2017-10-30 to 2017-12-31
9 Jan 2018
Director: Rachel M. E. Clacher · No longer Director (4)
20 Dec 2017
No longer Director: Michelle J. Carvill
19 Jul 2017
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016 · Earnings statement for 31/10/2016
15 Nov 2016
Director's details changed for Neil Harvey Minsky · Director's details changed for Mr Keith Graham …
20 Jul 2016
Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015 · Earnings statement for 31/10/2015
8 Apr 2016
Capital: £10,000.00
28 Jul 2015
Annual report for the year ending 31/10/2014 · Balance sheet for 31/10/2014 · Earnings statement for 31/10/2014
20 May 2015
Capital: £10,000.00
2 Apr 2015
Director's details changed for Mrs Lesley Jane Graham
21 Oct 2014 also 07/12/2009
Director's details changed for Mr Howard Graham
29 Sept 2014
Address
8 Sept 2014
Address
19 Jun 2014 also 17/07/2013, 12/07/2012, 12/07/2011, 15/07/2010, 14/08/2009
Total exemption small company accounts made up to 2013-10-31
27 May 2014
Registration of charge 042147130001 · Registration of charge 042147130002 · Registration of charge 042147130003
11 Apr 2014
No longer Secretary (1)
10 Apr 2014
Capital: £10,000.00
11 Sept 2013
Director: Michelle J. Carvill
9 Apr 2013 also 17/04/2012, 07/04/2011, 07/04/2010
Annual return made up to 2013-04-03 with full list of shareholders
8 Nov 2011
Director's details changed for Mrs Miriam Deborah Graham · Director's details changed for Mrs Lesley Jane Graham
16 Jun 2010
Purchase of own shares
3 Jun 2010
Termination of appointment of N.N. as a director · Termination of appointment of Barbara Shoshana … …
2 Jun 2010
No longer Director (3)
15 Jan 2010
Director's details changed for Neil Harvey Minsky
8 Dec 2009
Director's details changed for Mr Keith Graham
28 Oct 2009
Director (5)
6 Apr 2009 also 12/06/2008, 02/05/2007, 04/04/2006, 10/08/2005
Return made up to 03/04/09; full list of members
1 Sept 2008
Total exemption full accounts made up to 2007-10-31
25 Jan 2008
Accounting reference date extended from 30/04/07 to 30/10/07
8 Sept 2007
Resolution of varying share rights or name
22 Jun 2007
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
4 Apr 2007 as London Presence Ltd.
Name: Made Simple Group Ltd
8 Mar 2007 as London Presence Ltd. also 02/03/2006
Total exemption small company accounts made up to 2006-04-30
30 Nov 2006 as London Presence Ltd.
Director's particulars changed
12 Jun 2006 as London Presence Ltd.
New director appointed · Particulars of contract relating to shares · Resolution of varying share rights or name …
19 May 2005 as London Presence Ltd.
Secretary resigned · Director resigned
29 Mar 2005 as London Presence Ltd.
New director appointed · New secretary appointed
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Mentions

12 Jul 2023 in Cho
No longer Director: Mediashore Reprographics Ltd
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