SIMPLICITY MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SIMPLICITY MARKETING LIMITED · parent
- Flashtalking GmbH 100%
- Flashtalking Pty Ltd 100%
- Flashtalking Brasil Marketing Ltda 100%
- Protected Media Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one