SIMPSON MARKETING LIMITED

active Company number 03449350

Private Limited by Shares · Incorporated on 14th Oct 1997

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SIC code: 68100
Registered office: London, W1B 3HH
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

SIMPSON MARKETING LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

396 Companies at address View all 5871 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MERIDIAN SECRETARIES LTD	Corporate secretary	30th Oct 2013	This company	Not recorded	—
MERIDIAN PARTNERS LTD	Corporate director	30th Oct 2013	This company	Not recorded	View profile
James Sanford	Director	11th Mar 2020		British	View profile
Ievgen Bilash	PSC	26th Jul 2016	—	Ukrainian	View profile
Oleksandr Tytarenko	PSC	5th Sep 2016	—	Ukrainian	View profile

Other companies at this address

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CANDRIDA LTD	17451413	10th Sep 2026	active
ANTHONY KENNEDY LIMITED	17450117	9th Sep 2026	active
GAME HIVE LTD	17434212	2nd Sep 2026	active
ITALIAN TOUCH FLOWERS LTD	17339346	14th Jul 2026	active
OAK DATA SYSTEMS LTD	17331020	9th Jul 2026	active

Showing the latest 5 of 395 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Oct 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

14th Oct 1997 Company incorporated
14th Oct 1997 ALBANY MANAGERS LIMITED appointed as Corporate nominee director
14th Oct 1997 HOMERIC LIMITED appointed as Corporate nominee secretary
31st Oct 1997 ALBANY MANAGERS LIMITED resigned as Corporate nominee director
31st Oct 1997 AROMATIX RESEARCH CORP appointed as Director
31st Oct 2000 AROMATIX RESEARCH CORP resigned as Director
31st Oct 2000 Sylvia Rayner appointed as Director
4th Mar 2002 ELSTOW INVESTMENTS LIMITED appointed as Corporate director
4th Mar 2002 HOMERIC LIMITED resigned as Corporate nominee secretary
4th Mar 2002 MATARIN LIMITED appointed as Corporate secretary
4th Mar 2002 Sylvia Rayner resigned as Director
23rd Oct 2006 ELSTOW INVESTMENTS LIMITED resigned as Corporate director
23rd Oct 2006 MILLWARD INVESTMENTS LIMITED appointed as Corporate director
23rd Oct 2006 MATARIN LIMITED resigned as Corporate secretary
23rd Oct 2006 APPLETON SECRETARIES LIMITED appointed as Corporate secretary
3rd Feb 2009 Paul Hodgkinson appointed as Director
30th Oct 2013 MILLWARD INVESTMENTS LIMITED resigned as Corporate director
30th Oct 2013 MERIDIAN SECRETARIES LTD appointed as Corporate secretary
30th Oct 2013 APPLETON SECRETARIES LIMITED resigned as Corporate secretary
30th Oct 2013 MERIDIAN PARTNERS LTD appointed as Corporate director
26th Jul 2016 Ievgen Bilash appointed as PSC
5th Sep 2016 Oleksandr Tytarenko appointed as PSC
25th Nov 2017 Paul Hodgkinson resigned as Director
25th Nov 2017 Anthony Curran appointed as Director
9th Apr 2019 Anthony Curran resigned as Director
9th Apr 2019 Christopher Davey appointed as Director
11th Mar 2020 Christopher Davey resigned as Director
11th Mar 2020 James Sanford appointed as Director
14th Oct 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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