SIMPSON MAHONEY PARROCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPSON MAHONEY PARROCK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMPSON MAHONEY PARROCK LIMITED was incorporated 37 years ago on 08/07/1987 and has the registered number: 02145924. The accounts status is SMALL and accounts are next due on 31/12/2024.
SIMPSON MAHONEY PARROCK LIMITED was incorporated 37 years ago on 08/07/1987 and has the registered number: 02145924. The accounts status is SMALL and accounts are next due on 31/12/2024.
SIMPSON MAHONEY PARROCK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JAMES CARTER | Oct 1975 | British | Director | 2019-04-15 | CURRENT |
CHRISTOPHER CARTER | Sep 1974 | British | Director | 2003-01-28 | CURRENT |
CATHERINE MARIE CARTER | Secretary | 2020-01-06 | CURRENT | ||
CHRISTOPHER JOHN SIMPSON | May 1950 | British | Director | RESIGNED | |
MARTIN SHELLAKER | Mar 1966 | British | Director | 2003-01-21 UNTIL 2015-07-08 | RESIGNED |
MR SIMON NICHOLAS MAHONEY | Dec 1953 | British | Director | RESIGNED | |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2011-04-04 UNTIL 2013-01-22 | RESIGNED |
SIMON NICHOLAS MAHONEY | Dec 1953 | British | Secretary | RESIGNED | |
MARK STARNS | May 1966 | British | Director | 2003-01-28 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Simon Carter | 2016-08-02 | 9/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Christopher John Simpson | 2016-04-06 - 2016-08-01 | 5/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Christopher Simon Carter | 2016-04-06 - 2016-08-01 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpson Mahoney Parrock Limited - Period Ending 2023-03-31 | 2023-12-07 | 31-03-2023 | £1,577,952 Cash |
Simpson Mahoney Parrock Limited - Period Ending 2022-03-31 | 2022-12-09 | 31-03-2022 | £1,230,252 Cash |
Simpson Mahoney Parrock Limited - Period Ending 2021-03-31 | 2021-10-19 | 31-03-2021 | £2,003,242 Cash |