Menna Overview
Here’s a quick overview of SIMPSON MARKETING LIMITED 👀 — a London based business that started in 1997.
SIMPSON MARKETING LIMITED
- Company statusactive
- Company No03449350
- Age28 years 9 months Incorporated 14 October 1997
- Officers3
Address
207 Regent Street, 3rd Floor, London, W1B 3HH, England
SIMPSON MARKETING LIMITED is an active company incorporated on 14 October 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 15 Oct 2021
Change Sail Address Company With New Address
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERIDIAN SECRETARIES LTD | corporate secretary | 30 Oct 2013 | |
| SANFORD, James Allan | director | Jul 1976 | 11 Mar 2020 |
| MERIDIAN PARTNERS LTD | corporate director | 30 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oleksandr Tytarenko | Aug 1964 | 05 Sept 2016 |
| Ievgen Bilash | Mar 1977 | 26 Jul 2016 |
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Here’s a quick overview of SIMPSON MARKETING LIMITED 👀 — a London based business that started in 1997.