Company Information for ACCENTURE MARKETING SERVICES LTD
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
06919885
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACCENTURE MARKETING SERVICES LTD | ||
Legal Registered Office | ||
30 FENCHURCH STREET LONDON EC3M 3BD Other companies in N1 | ||
Previous Names | ||
|
Company Number | 06919885 | |
---|---|---|
Company ID Number | 06919885 | |
Date formed | 2009-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:08:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCENTURE MARKETING SERVICES LLC | 1255 TREAT BLVD STE 250 WALNUT CREEK CA 94597 | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
||
ANTHONY RICE |
||
PATRICK BRIAN FRANCIS ROWE |
||
DEREK BOYD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER HAIRE |
Director | ||
PETER DOLUKHANOV |
Company Secretary | ||
JAMES DAVID BARNES-AUSTIN |
Director | ||
BENJAMIN ANTHONY BILBOUL |
Director | ||
PETER DOLUKHANOV |
Director | ||
RYAN GORDON HALL |
Director | ||
IAN MICHAEL SCOFFIELD |
Director | ||
PAUL STUART SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-06-16 | CURRENT | 2008-08-27 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-06-16 | CURRENT | 2007-01-15 | Liquidation | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1992-02-18 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
TECNILOGICA LTD | Director | 2016-10-27 | CURRENT | 2016-03-17 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2016-10-15 | CURRENT | 1992-02-18 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-12-07 | CURRENT | 2008-08-27 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-12-07 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-12 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-12-07 | CURRENT | 2000-07-14 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Change of details for Karmarama Limited as a person with significant control on 2022-07-12 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE | ||
DIRECTOR APPOINTED MR MALCOLM JOSEPH FERNANDES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON | ||
AP01 | DIRECTOR APPOINTED MR GARETH JOHN NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
PSC02 | Notification of Karmarama Limited as a person with significant control on 2019-05-16 | |
PSC07 | CESSATION OF KARMA COMMUNICATIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED DEREK BOYD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HAIRE | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/08/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
PSC02 | Notification of Karma Communications Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED DANIEL KENNETH BURTON | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
AD02 | Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
AP01 | DIRECTOR APPOINTED ANTHONY RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BILBOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOLUKHANOV | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 20 Farringdon Road London EC1M 3HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN | |
TM02 | Termination of appointment of Peter Dolukhanov on 2016-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES BARNES-AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SCOFFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HALL / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 01/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LINEN COURT 10 EAST ROAD LONDON N1 6AD | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL SCOFFIELD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ANTHONY BILBOUL | |
AA01 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | |
RES01 | ADOPT ARTICLES 07/08/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O NICE AGENCY LTD 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 5 ROYAL ROAD STANLEY COUNTY DURHAM DH9 8AJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 9 ROMANY DRIVE CONSETT COUNTY DURHAM DH8 5XJ UNITED KINGDOM | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 18/03/2010 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLUKHANOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HALL / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 5 ROYAL ROAD STANLEY CO. DURHAM DH9 8AJ UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | NEW ROMAN HOUSE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 16,667 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 34,684 |
Creditors Due Within One Year | 2012-06-01 | £ 823,692 |
Creditors Due Within One Year | 2011-06-01 | £ 868,245 |
Provisions For Liabilities Charges | 2012-06-01 | £ 9,198 |
Provisions For Liabilities Charges | 2011-06-01 | £ 9,090 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTURE MARKETING SERVICES LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 131,780 |
Cash Bank In Hand | 2011-06-01 | £ 29,526 |
Current Assets | 2012-06-01 | £ 799,331 |
Current Assets | 2011-06-01 | £ 899,204 |
Debtors | 2012-06-01 | £ 578,845 |
Debtors | 2011-06-01 | £ 736,915 |
Fixed Assets | 2012-06-01 | £ 167,495 |
Fixed Assets | 2011-06-01 | £ 122,864 |
Shareholder Funds | 2012-06-01 | £ 117,269 |
Shareholder Funds | 2011-06-01 | £ 110,049 |
Stocks Inventory | 2012-06-01 | £ 57,817 |
Stocks Inventory | 2011-06-01 | £ 101,874 |
Tangible Fixed Assets | 2012-06-01 | £ 167,495 |
Tangible Fixed Assets | 2011-06-01 | £ 122,864 |
Debtors and other cash assets
ACCENTURE MARKETING SERVICES LTD owns 1 domain names.
nicetest.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACCENTURE MARKETING SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |