Microsoft System Marketing Limited
Company Profile
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MediumMicrosoft System Marketing Limited
04618485•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
16/12/2002
Company Age
23 years
Directors
5
Employees
113
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Microsoft System Marketing Limited (04618485) is a private limited with share capital incorporated on 16/12/2002 (23 years old) and registered in london, E16RS. The company operates under SIC code 82990 and is classified as Medium.
Microsoft system marketing limited is a company based out of the broadgate tower third floor, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/12/2002
E16RS
113 employees
Financial Overview
Total Assets
£26.08M
Liabilities
£24.06M
Net Assets
£2.02M
Turnover
£37.19M
Cash
£0
Key Metrics
113
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company
Category:Officers
Date:24-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Address
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:28-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Accounts
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:16-12-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Beaufrot House, Tenth Floor, 15 St Botolph Street, London, EC3A7EE
Related Companies
10
Contact
1 Blossom Yard, Fourth Floor, London, E16RS