Simpson Marketing Ltd

About

Registered Number: 03449350
Date of Incorporation: 14/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 4 The Mews, Bridge Road, Twickenham, London, TW1 1RF,

 

Established in 1997, Simpson Marketing Ltd has its registered office in London, it has a status of "Active". The current directors of this organisation are listed as Meridian Secretaries Ltd, Meridian Partners Ltd, Aromatix Research Corp, Rayner, Sylvia Gladys in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERIDIAN PARTNERS LTD 30 October 2013 - 1
AROMATIX RESEARCH CORP 31 October 1997 31 October 2000 1
RAYNER, Sylvia Gladys 31 October 2000 04 March 2002 1
Secretary Name Appointed Resigned Total Appointments
MERIDIAN SECRETARIES LTD 30 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CS01 - N/A 14 July 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
AA - Annual Accounts 18 March 2020
SH19 - Statement of capital 03 March 2020
RESOLUTIONS - N/A 13 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 February 2020
CAP-SS - N/A 13 February 2020
CS01 - N/A 14 October 2019
PSC04 - N/A 17 September 2019
PSC04 - N/A 17 September 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 29 August 2018
PSC04 - N/A 28 August 2018
CH02 - Change of particulars for corporate director 28 August 2018
CH04 - Change of particulars for corporate secretary 28 August 2018
AD01 - Change of registered office address 02 July 2018
PSC04 - N/A 13 June 2018
AA - Annual Accounts 16 March 2018
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
PSC04 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
CS01 - N/A 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 28 September 2016
SH01 - Return of Allotment of shares 20 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 16 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 11 April 2014
AP04 - Appointment of corporate secretary 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
AP02 - Appointment of corporate director 30 October 2013
AD01 - Change of registered office address 30 October 2013
TM02 - Termination of appointment of secretary 30 October 2013
AR01 - Annual Return 14 October 2013
CH02 - Change of particulars for corporate director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH04 - Change of particulars for corporate secretary 14 October 2013
AD01 - Change of registered office address 14 October 2013
RESOLUTIONS - N/A 17 June 2013
SH19 - Statement of capital 17 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 June 2013
CAP-SS - N/A 17 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 18 October 2012
AD01 - Change of registered office address 18 October 2012
SH01 - Return of Allotment of shares 03 October 2012
RESOLUTIONS - N/A 25 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 02 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 01 October 2010
CH02 - Change of particulars for corporate director 11 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
CH02 - Change of particulars for corporate director 27 October 2009
CH04 - Change of particulars for corporate secretary 27 October 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
123 - Notice of increase in nominal capital 14 August 2008
AA - Annual Accounts 08 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
123 - Notice of increase in nominal capital 20 November 2007
123 - Notice of increase in nominal capital 20 November 2007
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 01 December 2006
RESOLUTIONS - N/A 08 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 10 February 2006
AAMD - Amended Accounts 21 September 2005
AAMD - Amended Accounts 20 September 2005
AAMD - Amended Accounts 20 September 2005
AAMD - Amended Accounts 20 September 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 07 December 2004
363s - Annual Return 03 December 2004
363s - Annual Return 13 May 2004
RESOLUTIONS - N/A 20 April 2004
AA - Annual Accounts 20 April 2004
287 - Change in situation or address of Registered Office 24 February 2004
AA - Annual Accounts 25 November 2002
RESOLUTIONS - N/A 22 November 2002
RESOLUTIONS - N/A 13 November 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 23 October 2002
RESOLUTIONS - N/A 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
363s - Annual Return 03 November 2001
287 - Change in situation or address of Registered Office 25 July 2001
AA - Annual Accounts 18 May 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 09 December 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 04 November 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
NEWINC - New incorporation documents 14 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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