UNITED SHOPPER MARKETING LIMITED
- Company statusactive
- Company No00489560
- Age74 years 7 months Incorporated 18 December 1950
- Officers2
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
UNITED SHOPPER MARKETING LIMITED is an active company incorporated on 18 December 1950 and based in London, United Kingdom. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 13 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Nov 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 09 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKS, William Beverley | director | Nov 1962 | 21 Jan 2016 |
| OLUYINKA, Kafayat Bisola | director | Dec 1985 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Holdings Limited | 06 Apr 2016 |
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HICKS, William Beverley, STEELE, Anne are mutual persons.
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HICKS, William Beverley, CATTERMOLE, Carolyn Tracy, ROBERTS, Miles William, THORNE, Anthony David are mutual persons.
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HICKS, William Beverley are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, RUSSELL, John Stuart, MATTHEWS, David John, STONE, Zillah Wendy, WILLIAMS, John Peter are mutual persons.
HICKS, William Beverley, RICHARDSON, Alan John, BUTTFIELD, David Frank, MATTHEWS, David John, MORRIS, Gavin Mathew, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RUSSELL, John Stuart, MATTHEWS, David John, STONE, Zillah Wendy, WILLIAMS, John Peter are mutual persons.
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HICKS, William Beverley, RICHARDSON, Alan John, MATTHEWS, David John, STONE, Zillah Wendy, STRATTON, Ogilvie Alexander, WILLIAMS, John Peter are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, BUTTFIELD, David Frank, MATTHEWS, David John, STONE, Zillah Wendy, STRATTON, Ogilvie Alexander, THORNE, Anthony David are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, BUTTFIELD, David Frank, MATTHEWS, David John, MORRIS, Gavin Mathew, STONE, Zillah Wendy, WILLIAMS, John Peter are mutual persons.
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HICKS, William Beverley, OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, BUTTFIELD, David Frank, MATTHEWS, David John, MORRIS, Gavin Mathew, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, RUSSELL, John Stuart, BUTTFIELD, David Frank, MATTHEWS, David John, MORRIS, Gavin Mathew, ROBERTS, Miles William, STONE, Zillah Wendy, THORNE, Anthony David, WILLIAMS, John Peter are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, BUTTFIELD, David Frank, MATTHEWS, David John, MORRIS, Gavin Mathew, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, CATTERMOLE, Carolyn Tracy, MATTHEWS, David John, STONE, Zillah Wendy, THORNE, Anthony David are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, CATTERMOLE, Carolyn Tracy, RICHARDSON, Alan John, MORRIS, Gavin Mathew, STONE, Zillah Wendy, THORNE, Anthony David are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, RUSSELL, John Stuart, HESKIN, Michael Thomas, MATTHEWS, David John, MORRIS, Gavin Mathew, SNOW, Robert John, STONE, Zillah Wendy, STRATTON, Ogilvie Alexander, SWALLOW, John Peter, THORNE, Anthony David are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RUSSELL, John Stuart, HESKIN, Michael Thomas, MORRIS, Gavin Mathew, SNOW, Robert John, STONE, Zillah Wendy, STRATTON, Ogilvie Alexander, SWALLOW, John Peter are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, STONE, Zillah Wendy are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, BUTTFIELD, David Frank, MORRIS, Gavin Mathew, STONE, Zillah Wendy, THORNE, Anthony David are mutual persons.
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HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, RUSSELL, John Stuart, HESKIN, Michael Thomas, STONE, Zillah Wendy, STRATTON, Ogilvie Alexander are mutual persons.
HICKS, William Beverley, OLUYINKA, Kafayat Bisola, RUSSELL, John Stuart, WILLIAMS, John Peter are mutual persons.
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OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, RUSSELL, John Stuart, BUTTFIELD, David Frank, WILLIAMS, John Peter are mutual persons.
OLUYINKA, Kafayat Bisola, RICHARDSON, Alan John, BUTTFIELD, David Frank are mutual persons.
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STEELE, Anne are mutual persons.
STEELE, Anne, DRYDEN, Stephen William, ROBERTS, Miles William are mutual persons.
STEELE, Anne, DRYDEN, Stephen William, ROBERTS, Miles William are mutual persons.
STEELE, Anne, DRYDEN, Stephen William, ROBERTS, Miles William are mutual persons.
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STEELE, Anne, ROBERTS, Miles William, WILLIAMS, John Peter are mutual persons.
BUTTFIELD, David Frank are mutual persons.
BUTTFIELD, David Frank, ROBERTS, Miles William, STRATTON, Ogilvie Alexander, WILLIAMS, John Peter are mutual persons.
BUTTFIELD, David Frank are mutual persons.
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DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
DRYDEN, Stephen William are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
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MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MORRIS, Gavin Mathew are mutual persons.
MORRIS, Gavin Mathew are mutual persons.
MORRIS, Gavin Mathew are mutual persons.
MORRIS, Gavin Mathew are mutual persons.
MORRIS, Gavin Mathew are mutual persons.
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ROBERTS, Miles William are mutual persons.
ROBERTS, Miles William are mutual persons.
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STONE, Zillah Wendy are mutual persons.
STONE, Zillah Wendy are mutual persons.
STRATTON, Ogilvie Alexander are mutual persons.
THORNE, Anthony David are mutual persons.
THORNE, Anthony David are mutual persons.
THORNE, Anthony David are mutual persons.
THORNE, Anthony David are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
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