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 - LONDON

This company is listed in the following categories:
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)

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

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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

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