UK Companies House feature
SIMPLICITY MARKETING LIMITED
Profile
- Company number
- 04339257
- Status
- Active
- Incorporation
- 2001-12-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the Group's financial position, have no reason to believe that a material uncertainty exists that casts significant doubt over the Group's ability to continue in business and believe that the adoption of the going concern basis in the preparation of the financial statements is appropriate.”
Subsidiaries
- Flashtalking GmbH · 100% held · Germany · Internet advertising
- Flashtalking Pty Ltd · 100% held · Australia · Internet advertising
- Flashtalking Brasil Marketing Ltda · 100% held · Brazil · Internet advertising
- Protected Media Limited · 100% held · Israel · Advertising fraud detection specialists
Significant events
- “On 1 January 2024, the trade and assets of Mediaocean GmbH (a group undertaking) were transferred to Flashtalking GmbH as part of a wider Mediaocean group reconstruction.”
- “On 30 December 2024, the Company disposed of its investment in Flashtalking Inc. as part of a wider Mediaocean group reconstruction.”
- “On 13 February 2025, Mediaocean LLC completed the acquisition of Innovid, an independent ad tech business. As a result, the trading name of the Group has been rebranded from "Flashtalking" to "Innovid".”
- “On 30 December 2024 the Group disposed of Flashtalking Inc. The disposal was effected as part of a wider Mediaocean group reconstruction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | — | — |
| GALASSI, Nicholas | Director | 2023-05-09 | Apr 1973 | American |
| THORNE, Simon Nicholas | Director | 2026-03-19 | Dec 1979 | British |
| WISE, William | Director | 2023-05-09 | Jan 1972 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Joseph Leo | Secretary | 2015-10-13 | 2020-02-25 |
| CUNNINGHAM, Sheila Marie | Secretary | 2001-12-12 | 2020-02-25 |
| CUNNINGHAM, Paul Leo | Director | 2001-12-12 | 2016-08-22 |
| FREEMAN, Daniel | Director | 2013-07-19 | 2016-03-04 |
| MEEKS, Jonathan Wilson | Director | 2014-07-31 | 2021-08-31 |
| NARDONE, John Charles | Director | 2015-11-25 | 2023-08-01 |
| SEIGLER, Joseph Morgan | Director | 2014-07-31 | 2021-08-31 |
| SEIGLER, Joseph Morgan | Director | 2014-01-31 | 2014-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flash Bidco (Us) Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-12 | Ceased 2025-04-25 |
| Flash Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-02-12 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-04-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2023-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | AA | accounts | accounts with accounts type group |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.