ACCENTURE MARKETING SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ACCENTURE MARKETING SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCENTURE MARKETING SERVICES LTD was incorporated 15 years ago on 01/06/2009 and has the registered number: 06919885. The accounts status is SMALL and accounts are next due on 31/05/2024.
ACCENTURE MARKETING SERVICES LTD was incorporated 15 years ago on 01/06/2009 and has the registered number: 06919885. The accounts status is SMALL and accounts are next due on 31/05/2024.
ACCENTURE MARKETING SERVICES LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NICE AGENCY LIMITED (until 05/05/2021)
NICE AGENCY LIMITED (until 05/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2017-12-07 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-26 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
MR IAN MICHAEL SCOFFIELD | Jun 1969 | British | Director | 2014-08-07 UNTIL 2016-09-21 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2016-11-29 UNTIL 2023-02-23 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2016-11-29 UNTIL 2022-01-28 | RESIGNED |
MR RYAN HALL | Sep 1981 | British | Director | 2009-06-01 UNTIL 2016-11-29 | RESIGNED |
MR ANDREW CHRISTOPHER HAIRE | Dec 1966 | British | Director | 2016-11-29 UNTIL 2017-12-07 | RESIGNED |
MR PETER DOLUKHANOV | Aug 1982 | British | Director | 2009-06-01 UNTIL 2016-11-29 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-06-16 UNTIL 2022-12-01 | RESIGNED |
MR BENJAMIN ANTHONY BILBOUL | Feb 1969 | British | Director | 2014-08-07 UNTIL 2016-11-29 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2016-09-21 UNTIL 2016-11-29 | RESIGNED |
MR PETER DOLUKHANOV | British | Secretary | 2009-06-01 UNTIL 2016-11-29 | RESIGNED | |
MR PAUL STUART SMITH | Oct 1977 | British | Director | 2009-06-01 UNTIL 2010-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture Song Brand Uk Limited | 2019-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Karma Communications Group Limited | 2016-04-06 - 2019-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - NICE AGENCY LIMITED | 2015-02-13 | 31-05-2014 | £19,533 Cash £177,922 equity |