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 - LONDON

This company is listed in the following categories:
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

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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

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