Menna Overview
Here’s a quick overview of SIMPSON MAHONEY PARROCK LIMITED 👀 — a London based business that started in 1987.
SIMPSON MAHONEY PARROCK LIMITED
- Company statusactive
- Company No02145924
- Age39 years Incorporated 8 July 1987
- Officers3
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIMPSON MAHONEY PARROCK LIMITED is an active company incorporated on 8 July 1987 and based in London. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Resolution
6 Years Ago on 27 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 24 Jan 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 24 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 19 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Catherine Marie | secretary | 06 Jan 2020 | |
| CARTER, Christopher Simon | director | Sep 1974 | 28 Jan 2003 |
| CARTER, Timothy James | director | Oct 1975 | 15 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Simon Carter | Sep 1974 | 02 Aug 2016 |
| Mr Christopher Simon Carter | Sep 1974 | 06 Apr 2016 |
| Christopher John Simpson | May 1950 | 06 Apr 2016 |
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Here’s a quick overview of SIMPSON MAHONEY PARROCK LIMITED 👀 — a London based business that started in 1987.