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Acceleration Emarketing Limited, NW1 7QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACCELERATION EMARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acceleration Emarketing Limited. The company was founded 19 years ago and was given the registration number 05296852. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACCELERATION EMARKETING LIMITED
Company Number:05296852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Greater London House, Hampstead Road, London, NW1 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Secretary01 April 2022Active
26, Red Lion Square, London, England, WC1R 4HQ

Director31 July 2013Active
26 Red Lion Square, London, WC1R 4HQ

Director24 May 2019Active
26 Red Lion Square, London, WC1R 4HQ

Director30 April 2019Active
Greater London House, Hampstead Road, London, NW1 7QP

Secretary18 March 2021Active
6, Leeuwenhof Mansions, 70 Hof Street, Cape Town, South Africa, 8001

Secretary25 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 November 2004Active
Hathaway House, Popes Drive, London, N3 1QF

Director30 April 2019Active
28 Gomer Gardens, Teddington, TW11 9AT

Director01 January 2005Active
45, Canfield Gardens, London, England, NW6 3JL

Director25 November 2004Active
63 Hofmeyr Street, Gardens, Cape Town, South Africa, 8000

Director25 November 2004Active
The Oast House, Hill View Road, Hildenborough, Tonbridge, England, TN11 9DB

Director25 November 2004Active

People with Significant Control

Wpp 2323 Limited
Notified on:22 February 2022
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Russell Square Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:167, Laan Op Zuid 167, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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