Menna Overview
Here’s a quick overview of ACCENTURE MARKETING SERVICES LTD 👀 — a London based business that started in 2009.
ACCENTURE MARKETING SERVICES LTD
- Company statusactive
- Company No06919885
- Age17 years 1 month Incorporated 1 June 2009
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
ACCENTURE MARKETING SERVICES LTD is an active company incorporated on 1 June 2009 and based in London, United Kingdom. The company was registered 17 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)
62090 Other information technology service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Resolution
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 30 Nov 2022 |
| NEWTON, Gareth John | director | May 1969 | 26 Jul 2022 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 07 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accenture Song Brand Uk Limited | 16 May 2019 | |
| Karma Communications Group Limited | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
BARNES-AUSTIN, James David, BILBOUL, Benjamin Anthony, HAIRE, Andrew Christopher, ROWE, Patrick Brian Francis, SCOFFIELD, Ian Michael are mutual persons.
BARNES-AUSTIN, James David, BILBOUL, Benjamin Anthony, HAIRE, Andrew Christopher, ROWE, Patrick Brian Francis, SCOFFIELD, Ian Michael are mutual persons.
BARNES-AUSTIN, James David are mutual persons.
BARNES-AUSTIN, James David are mutual persons.
DOLUKHANOV, Peter are mutual persons.
HAIRE, Andrew Christopher are mutual persons.
HALL, Ryan Gordon are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
ROWE, Patrick Brian Francis are mutual persons.
SCOFFIELD, Ian Michael are mutual persons.
SMITH, Paul Stuart are mutual persons.
SMITH, Paul Stuart are mutual persons.
SOBEN CONTRACT & COMMERCIAL LTD
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
SOBEN CONSTRUCTION CONSULTANTS LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
POINT TOPCO LIMITED
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
POINT BIDCO LIMITED
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
BILBOCO LIMITED
BILBOUL, Benjamin Anthony are mutual persons.
P&L ACCOUNTANTS LIMITED
SMITH, Paul Stuart are mutual persons.
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Here’s a quick overview of ACCENTURE MARKETING SERVICES LTD 👀 — a London based business that started in 2009.