-
SIMPSON MARKETING LIMITED - 4 The Mews, Bridge Road, Twickenham, London, United Kingdom
Company Information
- Company registration number
- 03449350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Mews
- Bridge Road
- Twickenham
- London
- TW1 1RF
- England 4 The Mews, Bridge Road, Twickenham, London, TW1 1RF, England UK
Management
- Managing Directors
- MERIDIAN PARTNERS LTD
- SANFORD, James Allan
- Company secretaries
- MERIDIAN SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-14
- Age Of Company 1997-10-14 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ievgen Bilash
- Oleksandr Tytarenko
- Oleksandr Tytarenko
- Ievgen Bilash
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2020-10-28
- Last Date: 2019-10-14
-
SIMPSON MARKETING LIMITED Company Description
- SIMPSON MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03449350. Its current trading status is "live". It was registered 1997-10-14. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 4 The Mews .
Get SIMPSON MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpson Marketing Limited - 4 The Mews, Bridge Road, Twickenham, London, United Kingdom
- 1997-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPSON MARKETING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19
-
resolution (2020-02-13) - RESOLUTIONS
-
legacy (2020-02-13) - CAP-SS
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
legacy (2020-02-13) - SH20
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
change-to-a-person-with-significant-control (2019-09-17) - PSC04
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-06-13) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
-
change-corporate-secretary-company-with-change-date (2018-08-28) - CH04
-
change-corporate-director-company-with-change-date (2018-08-28) - CH02
-
accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
-
change-person-director-company-with-change-date (2018-08-29) - CH01
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
change-to-a-person-with-significant-control (2018-08-28) - PSC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
change-to-a-person-with-significant-control (2017-10-18) - PSC04
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
capital-allotment-shares (2016-09-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-10-16) - AD02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name-date (2013-10-30) - AP04
-
accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
-
resolution (2013-06-17) - RESOLUTIONS
-
legacy (2013-06-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
-
change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
-
change-corporate-secretary-company-with-change-date (2013-10-14) - CH04
-
change-person-director-company-with-change-date (2013-10-14) - CH01
-
legacy (2013-06-17) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
termination-secretary-company-with-name-termination-date (2013-10-30) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01
-
appoint-corporate-director-company-with-name-date (2013-10-30) - AP02
-
termination-director-company-with-name-termination-date (2013-10-30) - TM01
-
change-corporate-director-company-with-change-date (2013-10-14) - CH02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
-
capital-allotment-shares (2012-10-03) - SH01
-
resolution (2012-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-small (2012-05-10) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-01) - CH01
-
accounts-with-accounts-type-small (2010-07-30) - AA
-
change-corporate-director-company-with-change-date (2010-08-11) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
keyboard_arrow_right 2009
-
change-sail-address-company (2009-10-27) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
change-corporate-director-company-with-change-date (2009-10-27) - CH02
-
change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
-
accounts-with-accounts-type-small (2009-06-15) - AA
-
legacy (2009-02-06) - 363a
-
legacy (2009-02-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 88(2)
-
legacy (2008-08-14) - 123
-
accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 287
-
legacy (2007-11-09) - 363a
-
legacy (2007-11-20) - 123
-
accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
-
legacy (2007-11-20) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363a
-
legacy (2006-10-25) - 288a
-
legacy (2006-10-25) - 288b
-
accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA
-
resolution (2006-11-08) - RESOLUTIONS
-
legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
-
accounts-amended-with-made-up-date (2005-09-21) - AAMD
-
accounts-amended-with-made-up-date (2005-09-20) - AAMD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-20) - AA
-
legacy (2004-02-24) - 287
-
resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-05-13) - 363s
-
resolution (2004-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2004-12-07) - AA
-
legacy (2004-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-05) - 287
-
legacy (2002-06-05) - 288b
-
resolution (2002-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-11-13) - AA
-
resolution (2002-11-13) - RESOLUTIONS
-
resolution (2002-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-11-25) - AA
-
legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-15) - 363s
-
legacy (2001-01-15) - 288b
-
legacy (2001-11-03) - 363s
-
legacy (2001-07-25) - 287
-
accounts-with-accounts-type-dormant (2001-05-18) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-09) - AA
-
accounts-with-accounts-type-dormant (1999-08-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 88(2)R
-
incorporation-company (1997-10-14) - NEWINC
-
legacy (1997-12-17) - 288b
-
legacy (1997-12-17) - 288a