Accenture Marketing Services Ltd
Company Profile
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MediumAccenture Marketing Services Ltd
06919885•Private Limited With Share Capital
30 Fenchurch Street, London, EC3M3BD
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Incorporated
01/06/2009
Company Age
16 years
Directors
3
Employees
211
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Accenture Marketing Services Ltd (06919885) is a private limited with share capital incorporated on 01/06/2009 (16 years old) and registered in london, EC3M3BD. The company operates under SIC code 62090 and is classified as Medium.
Nice design and build applications for a whole range of platforms, maximising clients\u2019 brand value by creating powerful user experiences across a multitude of devices. we design applications that simply delight end users. and because we truly listen to our clients and build solutions that fit s...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 01/06/2009
EC3M3BD
211 employees
Financial Overview
Total Assets
£8.20M
Liabilities
£3.43M
Net Assets
£4.76M
Turnover
£37.62M
Cash
£0
Key Metrics
211
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Resolution
Category:Resolution
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2017
Change Sail Address Company With New Address
Category:Address
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Legacy
Category:Mortgage
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Legacy
Category:Mortgage
Date:09-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:03-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Address
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:01-06-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025
Trading Addresses
Plantation Place, 30 Fenchurch Street, London, EC3M3BDRegistered
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