• UK
  • 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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19

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  • resolution (2020-02-13) - RESOLUTIONS

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  • legacy (2020-02-13) - CAP-SS

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • legacy (2020-02-13) - SH20

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • change-to-a-person-with-significant-control (2019-09-17) - PSC04

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA

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  • change-to-a-person-with-significant-control (2018-06-13) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-08-28) - CH04

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  • change-corporate-director-company-with-change-date (2018-08-28) - CH02

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  • accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • change-to-a-person-with-significant-control (2018-08-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • change-to-a-person-with-significant-control (2017-10-18) - PSC04

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • capital-allotment-shares (2016-09-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-10-16) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2013-10-30) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • resolution (2013-06-17) - RESOLUTIONS

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  • legacy (2013-06-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • change-corporate-secretary-company-with-change-date (2013-10-14) - CH04

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • legacy (2013-06-17) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2013-10-30) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01

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  • appoint-corporate-director-company-with-name-date (2013-10-30) - AP02

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  • termination-director-company-with-name-termination-date (2013-10-30) - TM01

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  • change-corporate-director-company-with-change-date (2013-10-14) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01

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  • capital-allotment-shares (2012-10-03) - SH01

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  • resolution (2012-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-05-10) - AA

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  • accounts-with-accounts-type-small (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • accounts-with-accounts-type-small (2010-07-30) - AA

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  • change-corporate-director-company-with-change-date (2010-08-11) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-10) - CH04

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  • change-sail-address-company (2009-10-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-corporate-director-company-with-change-date (2009-10-27) - CH02

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  • change-corporate-secretary-company-with-change-date (2009-10-27) - CH04

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  • accounts-with-accounts-type-small (2009-06-15) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2009-02-06) - 288a

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  • legacy (2008-08-18) - 88(2)

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  • legacy (2008-08-14) - 123

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  • accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA

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  • legacy (2007-11-09) - 287

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  • legacy (2007-11-09) - 363a

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  • legacy (2007-11-20) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA

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  • legacy (2007-11-20) - 88(2)R

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  • legacy (2006-02-10) - 363a

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA

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  • resolution (2006-11-08) - RESOLUTIONS

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  • legacy (2006-12-01) - 363a

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  • accounts-amended-with-made-up-date (2005-09-21) - AAMD

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  • accounts-amended-with-made-up-date (2005-09-20) - AAMD

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  • accounts-with-accounts-type-dormant (2004-04-20) - AA

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  • legacy (2004-02-24) - 287

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  • resolution (2004-04-20) - RESOLUTIONS

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  • legacy (2004-05-13) - 363s

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  • resolution (2004-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-12-07) - AA

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  • legacy (2004-12-03) - 363s

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  • legacy (2002-06-05) - 288a

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  • legacy (2002-06-05) - 287

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  • legacy (2002-06-05) - 288b

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  • resolution (2002-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-11-13) - AA

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  • resolution (2002-11-13) - RESOLUTIONS

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  • resolution (2002-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-11-25) - AA

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  • legacy (2002-10-23) - 363s

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  • legacy (2001-01-15) - 288a

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  • legacy (2001-01-15) - 363s

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  • legacy (2001-01-15) - 288b

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  • legacy (2001-11-03) - 363s

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  • legacy (2001-07-25) - 287

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  • accounts-with-accounts-type-dormant (2001-05-18) - AA

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  • accounts-with-accounts-type-dormant (1999-12-09) - AA

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  • accounts-with-accounts-type-dormant (1999-08-27) - AA

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  • legacy (1998-11-04) - 363s

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  • legacy (1997-12-17) - 88(2)R

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  • incorporation-company (1997-10-14) - NEWINC

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  • legacy (1997-12-17) - 288b

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  • legacy (1997-12-17) - 288a

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