Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Simplicity Marketing Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Simon Nicholas ThorneNicholas GalassiWilliam Wise
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Thorne, Simon Nicholas
Director · Appointed 19 March 2026
British
Born December 1979 (46)
Galassi, Nicholas
Director · Appointed 9 May 2023
American
Born April 1973 (53)
Wise, William
Director · Appointed 9 May 2023
American
Born January 1972 (54)
Corporate Secretary · Appointed 23 September 2016
Officer history (8 former)
19 March 2026
Appointed Thorne, Simon Nicholas as Director
1 August 2023
Resigned Nardone, John Charles as Director
9 May 2023
Appointed Galassi, Nicholas as Director
9 May 2023
Appointed Wise, William as Director
31 August 2021
Resigned Seigler, Joseph Morgan as Director
31 August 2021
Resigned Meeks, Jonathan Wilson as Director
25 February 2020
Resigned Cunningham, Sheila Marie as Secretary
25 February 2020
Resigned Cunningham, Joseph Leo as Secretary
23 September 2016
22 August 2016
4 March 2016
Resigned Freeman, Daniel as Director
25 November 2015
Appointed Nardone, John Charles as Director
13 October 2015
Appointed Cunningham, Joseph Leo as Secretary
31 July 2014
Appointed Seigler, Joseph Morgan as Director
31 July 2014
Appointed Meeks, Jonathan Wilson as Director
1 February 2014
Resigned Seigler, Joseph Morgan as Director
31 January 2014
Appointed Seigler, Joseph Morgan as Director
19 July 2013
Appointed Freeman, Daniel as Director
12 December 2001
12 December 2001
Appointed Cunningham, Sheila Marie as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
25 April 2025
Ceased Flash Bidco (US) LLC — Owns 75–100% of shares
12 February 2025
Ceased Flash Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 19 March 2026 | Appointment of a director | |||
| 23 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 |
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