Acceleration Emarketing Limited

General information

Name:

Acceleration Emarketing Ltd

Office Address:

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

Number: 05296852

Incorporation date: 2004-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acceleration Emarketing has been in this business field for at least twenty years. Started under number 05296852, the firm is considered a Private Limited Company. You may visit the headquarters of this company during its opening times at the following address: 4th Floor, Rose Court 2 Southwark Bridge Road, SE1 9HS London. This business's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Its most recent accounts cover the period up to 2021/12/31 and the most current confirmation statement was submitted on 2022/12/21.

Richard M., Christiaan U. and Edward F. are listed as enterprise's directors and have been expanding the company since 2019-05-24. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Christiaan U. as a secretary since 2022.

The companies that control this firm are: Wpp 2323 Limited owns over 3/4 of company shares. This business can be reached in London at 18 Upper Ground, SE1 9GL.

Financial data based on annual reports

Company staff

Christiaan U.

Role: Secretary

Appointed: 01 April 2022

Latest update: 14 January 2024

Richard M.

Role: Director

Appointed: 24 May 2019

Latest update: 14 January 2024

Christiaan U.

Role: Director

Appointed: 30 April 2019

Latest update: 14 January 2024

Edward F.

Role: Director

Appointed: 31 July 2013

Latest update: 14 January 2024

People with significant control

Wpp 2323 Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
Russell Square Holdings Bv
Address: 167 Laan Op Zuid 167, Rotterdam, 3072 Db, Netherlands
Legal authority Dutch Company Law
Legal form Unlisted Company
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 24269341
Notified on 6 April 2016
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
19
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