Simpson Mahoney Parrock Limited
Company Profile
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SmallSimpson Mahoney Parrock Limited
02145924•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
08/07/1987
Company Age
38 years
Directors
3
Employees
24
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpson Mahoney Parrock Limited (02145924) is a private limited with share capital incorporated on 08/07/1987 (38 years old) and registered in london, W1D5EU. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 08/07/1987
W1D5EU
24 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£1.26M
Net Assets
£1.34M
Est. Turnover
£19.49M
AI Estimated
Unreported
Cash
£1.93M
Key Metrics
24
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Resolution
Category:Resolution
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Memorandum Articles
Category:Incorporation
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Capital Cancellation Shares
Category:Capital
Date:18-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2015
Capital Cancellation Shares
Category:Capital
Date:19-08-2015
Capital Cancellation Shares
Category:Capital
Date:19-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Resolution
Category:Resolution
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2010
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025
Trading Addresses
Runway East Bloomsbury, 24-28 Bloomsbury Way, London, WC1A2SN
130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
3
Contact
02039232129
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU