SIMPSON MAHONEY PARROCK LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON MAHONEY PARROCK LIMITED
COMPANY NUMBER
02145924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/07/1987
(37 years and 5 months old)
WEBSITE
https://smp.uk.com/contact
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/07/1987
06/08/1987
RAPID 3224 LIMITED
LONDON
W1D 5EU
Telephone: 02039232129
TPS: No
130 Shaftesbury Avenue
LONDON
W1D 5EU
Runway East Bloomsbury
24-28 Bloomsbury Way
London
WC1A 2SN
Telephone: 39234750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON MAHONEY PARROCK LIMITED | Active - Accounts Filed | View Report |
| BLAZE C.D.N. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPSON MAHONEY PARROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON MAHONEY PARROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON MAHONEY PARROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2003 - Present (21 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/1992 - 08/07/2015 (23years) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/06/1992 - 01/08/2016 (24 years and 1 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON MAHONEY PARROCK LIMITED | Active - Accounts Filed | View Report |
| BLAZE C.D.N. LIMITED | Non-Trading | View Report |
| MELODY MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary Catherine Marie Carter (926636968) Appointed |
| 01/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Timothy James Carter (919707341) Appointed |
| 30/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 10/12/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 24/08/2016 | Christopher John Simpson (901015645) has left the board |
| 13/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | Simon Nicholas Mahoney (901078640) has left the board |
| 29/06/2016 | Martin Shellaker (908737365) has left the board |
| 29/06/2016 | Simon Nicholas Mahoney (916411297) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 25/07/2013 | Change in Reg. Office |
| 06/07/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | Iain Fraser Ferguson (904449827) has left the board |
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