Accenture Song Brand Uk Limited
Company Profile
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MediumAccenture Song Brand Uk Limited
03495324•Private Limited With Share Capital
30 Fenchurch Street, London, EC3M3BD
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Incorporated
20/01/1998
Company Age
28 years
Directors
3
Employees
72
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Accenture Song Brand Uk Limited (03495324) is a private limited with share capital incorporated on 20/01/1998 (28 years old) and registered in london, EC3M3BD. The company operates under SIC code 73110 and is classified as Medium.
We are a london-based progressive creative agency, focused on producing highly creative and impactful communications for clients including the confused.com, the british army, iceland and honda. we were founded in 2000, with four staff working around a ping-pong table in a tiny office. over the last ...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 20/01/1998
EC3M3BD
72 employees
Financial Overview
Total Assets
£12.75M
Liabilities
£7.31M
Net Assets
£5.44M
Turnover
£25.16M
Cash
£214.2K
Key Metrics
72
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
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
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
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
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
Termination Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
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
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:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2014
Change Of Name Notice
Category:Change Of Name
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Auditors Resignation Company
Category:Auditors
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Resolution
Category:Resolution
Date:20-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date07/03/2025
Latest Accounts31/08/2024
Trading Addresses
Farringdon Place, 20 Farringdon Road, London, EC1M3HE
Plantation Place, 30 Fenchurch Street, London, EC3M3BDRegistered
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