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ACCENTURE MARKETING SERVICES LTD

ACCENTURE MARKETING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCENTURE MARKETING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06919885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCENTURE MARKETING SERVICES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ACCENTURE MARKETING SERVICES LTD located?

    Registered Office Address
    30 Fenchurch Street
    EC3M 3BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCENTURE MARKETING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    NICE AGENCY LIMITEDJun 01, 2009Jun 01, 2009

    What are the latest accounts for ACCENTURE MARKETING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ACCENTURE MARKETING SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for ACCENTURE MARKETING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		24 pagesAA

    Notification of Accenture (Uk) Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Cessation of Accenture Song Brand Uk Limited as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		23 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Change of details for Karmarama Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Aug 31, 2022

    		16 pagesAA

    Termination of appointment of Patrick Brian Francis Rowe as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Gareth John Newton as a director on Jul 26, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		17 pagesAA

    Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 29, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2021

    		RES15

    Full accounts made up to Aug 31, 2020

    		20 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/07/21

    Notification of Karmarama Limited as a person with significant control on May 16, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of ACCENTURE MARKETING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Malcolm Joseph
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish303356100001
    NEWTON, Gareth John
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish298492590001
    SIMPSON, Derek Boyd
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish36890280002
    DOLUKHANOV, Peter
    Farringdon Road
    EC1M 3HE London
    20
    England
    		Secretary
    Farringdon Road
    EC1M 3HE London
    20
    England
    		British138624030001
    BARNES-AUSTIN, James David
    Farringdon Road
    EC1M 3HE London
    20
    		Director
    Farringdon Road
    EC1M 3HE London
    20
    		EnglandBritish219241200001
    BILBOUL, Benjamin Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish78544300002
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish231828430001
    DOLUKHANOV, Peter
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish122881860004
    HAIRE, Andrew Christopher
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish113822750001
    HALL, Ryan Gordon
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish138624050004
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish220027070001
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish216925240001
    SCOFFIELD, Ian Michael
    Farringdon Road
    EC1M 3HE London
    20
    England
    		Director
    Farringdon Road
    EC1M 3HE London
    20
    England
    		UkBritish187853510001
    SMITH, Paul Stuart
    Romany Drive
    DH8 5XJ Consett
    9
    Co. Durham
    United Kingdom
    		Director
    Romany Drive
    DH8 5XJ Consett
    9
    Co. Durham
    United Kingdom
    		United KingdomBritish127911030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCENTURE MARKETING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Sep 22, 2025
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04757301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		May 16, 2019
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3495324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7620989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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