ACCENTURE SONG BRAND UK LIMITED
Overview
| Company Name | ACCENTURE SONG BRAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCENTURE SONG BRAND UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ACCENTURE SONG BRAND UK LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCENTURE SONG BRAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KARMARAMA LIMITED | Apr 25, 2014 | Apr 25, 2014 |
| HICKLIN SLADE & PARTNERS LIMITED | Apr 21, 1998 | Apr 21, 1998 |
| OVAL (1265) LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for ACCENTURE SONG BRAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACCENTURE SONG BRAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for ACCENTURE SONG BRAND UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth John Newton as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed karmarama LIMITED\certificate issued on 12/07/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 27 pages | AA | ||||||||||
Notification of Accenture (Uk) Limited as a person with significant control on May 16, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Karma Communications Group Limited as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACCENTURE SONG BRAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 298492590001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||
| BRIDGEWATER, Sharon | Secretary | Garretts Farm Barn High Garrett CM7 5NU Braintree Essex | British | 82062350002 | ||||||
| BROWN, Matthew John Harding | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | British | 102583250001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BARNES-AUSTIN, James David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 219241200001 | |||||
| BILBOUL, Benjamin Anthony | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 78544300002 | |||||
| BRIDGEWATER, Sharon | Director | Garretts Farm Barn High Garrett CM7 5NU Braintree Essex | British | 82062350002 | ||||||
| BROWN, Matthew John Harding | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 102583250001 | |||||
| BUONAGUIDI, David Mervyn | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 69914670002 | |||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||
| HAIRE, Andrew Christopher | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 113822750001 | |||||
| HICKLIN, John Justin Delany | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | 58038920002 | |||||
| HORSWELL, Nicholas David | Director | Garden Flat 15 Ladbroke Square W11 3NA London | United Kingdom | British | 66193850001 | |||||
| HORSWELL, Nick | Director | 15 Ladbroke Square W11 3NA London | United Kingdom | British | 85438940001 | |||||
| MCGRATH, Simon | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 142017420001 | |||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 220027070001 | |||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 216925240001 | |||||
| RUNACUS, Mark Gordon | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 61382730002 | |||||
| SCOFFIELD, Ian Michael | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | Uk | British | 187853510001 | |||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | 160628980001 | |||||
| SLADE, Philip John | Director | 7 Jedburgh Street SW11 5QA London | United Kingdom | British | 29735740001 | |||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | 159996960001 | |||||
| WILKINS, Jonathan Matthew | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 188069100001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of ACCENTURE SONG BRAND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | May 16, 2019 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
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Natures of Control
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| Karma Communications Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0