SIMPLY D'NA LIMITED

Company summary

Company number: 02324770
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
Nature of business
Media representation services
Previous company names
SIMPLY DNA LIMITED
TRADEMARK DESIGN LIMITED
SELECTBAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Anne Johnston ACTIVE	Secretary	01 Oct 1997				21, Fairmount Road, London, London, SW2 2BJ, United Kingdom
GAY, Daren Clyde ACTIVE	Director	17 Jul 2018		United Kingdom	January 1972	21 Fairmount Road, London, SW2 2BJ, United Kingdom
MCQUEEN, Monica May RESIGNED	Secretary		01 Oct 1997			9 Copse Edge Avenue, Epsom, Surrey, KT17 4HT
CALVER, Paul RESIGNED	Director	23 May 2001	21 Dec 2001		March 1967	3 Westbourne Avenue, North Cheam, Sutton, Surrey, SM3 9EB
CALVER, Paul RESIGNED	Director	23 May 2001	21 Dec 2001		March 1967	3 Westbourne Avenue, North Cheam, Sutton, Surrey, SM3 9EB
GAY, Clive Henry RESIGNED	Director		03 Aug 2018	South Africa	May 1949	21, Fairmount Road, London, London, SW2 2BJ, United Kingdom
GAY, Darren Clyde RESIGNED	Director	23 May 2001	29 Dec 2017	England	January 1972	21, Fairmount Road, London, London, SW2 2BJ, United Kingdom
LAUBSCHER, Matthew Lodewyk RESIGNED	Director	01 Jun 2002	17 Apr 2003		July 1976	18 Gleeson Mews, Station Road, Addlestone, Surrey, KT15 2BG
MACGINN, Robert John Michael Carey RESIGNED	Director	23 May 2001	07 Mar 2003	England	May 1961	10 Bogart Court, Premiere Place, London, E14 8SB
MCDONALD, Anne Johnston RESIGNED	Director	23 May 2001	03 Aug 2018	South Africa	April 1951	21, Fairmount Road, London, London, SW2 2BJ, United Kingdom

Created	Status	Filings
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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