Accenture Song Brand UK Limited
Company 03495324 Liquidation
Company details
| Number | 03495324 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/01/1998 |
| Address | THE OLD TOWN HALL, 71, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (2)
- Accenture (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Karma Communications Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Fernandes, Malcolm Joseph Director · appointed 2022
- Newton, Gareth John Director · appointed 2022
- Simpson, Derek Boyd Director · appointed 2017
- Burton, Daniel Kenneth Former Director · appointed 2017 · resigned 2022
- Rowe, Patrick Brian Francis Former Director · appointed 2016 · resigned 2023
- Haire, Andrew Christopher Former Director · appointed 2016 · resigned 2017
- Rice, Anthony Jan Former Director · appointed 2016 · resigned 2022
- Barnes-Austin, James David Former Director · appointed 2016 · resigned 2016
- Wilkins, Jonathan Matthew Former Director · appointed 2014 · resigned 2016
- Mcgrath, Simon Former Director · appointed 2014 · resigned 2016
- Buonaguidi, David Mervyn Former Director · appointed 2014 · resigned 2014
- Scoffield, Ian Michael Former Director · appointed 2014 · resigned 2016
- Bilboul, Benjamin Anthony Former Director · appointed 2014 · resigned 2016
- Watson, Charles Basil Lucas Former Director · appointed 2011 · resigned 2014
- Silver, Adam Former Director · appointed 2011 · resigned 2013
- Horswell, Nick Former Director · appointed 2002 · resigned 2010
- Runacus, Mark Gordon Former Director · appointed 2002 · resigned 2016
- Bridgewater, Sharon Former Director · appointed 2002 · resigned 2004
- Horswell, Nicholas David Former Director · appointed 1998 · resigned 2000
- Brown, Matthew John Harding Former Secretary · appointed 1998 · resigned 2016
- Hicklin, John Justin Delany Former Director · appointed 1998 · resigned 2012
- Slade, Philip John Former Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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