Accenture Song Brand Uk Limited

03495324

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD

Incorporated 20/01/1998

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Derek Boyd Simpson

director · Since 07/12/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Mr Gareth John Newton

director · Since 26/07/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Persons with Significant Control

Accenture (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 4757301 · Companies House · Private Limited Company

Notified 16/05/2019

Former PSCs

Karma Communications Group Limited

Ceased 16/05/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2013Registered 05/08/2013Satisfied 28/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2011Registered 06/09/2011Satisfied 23/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2006Registered 24/03/2006Satisfied 25/08/2011

charge

satisfied

SKANDIA LIFE INSURANCE COMPANY LIMITED (PUBLI.)

Created 27/06/2000Registered 03/07/2000Satisfied 02/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1998Registered 09/09/1998Satisfied 07/12/2005

Insolvency History1 case

members voluntary liquidation

David Patrick Meany (practitioner) · Gary Thompson (practitioner)