Acceleration Emarketing Limited. Head office in London. Check Director.

Acceleration Emarketing Limited, London

Acceleration Emarketing Limited is a private limited company. Situated at 4Th Floor, Rose Court, 2 Southwark Bridge Road, London SE1 9HS, this 19 years old company was incorporated on 2004-11-25 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Richard M. (appointed on 24 May 2019), Christiaan U. (appointed on 30 April 2019), Edward F. (appointed on 31 July 2013). As for the secretaries (1 in total), we can name: Christiaan U. (appointed on 01 April 2022).

About
Name: Acceleration Emarketing Limited
Number: 05296852
Incorporation date: 2004-11-25
End of financial year: 31 December


Address:	4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Wpp 2323 Limited

22 February 2022

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Russell Square Holdings Bv

6 April 2016 - 22 February 2022

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	7,464,029	4,869,478	9,035,881	9,637,849
Fixed Assets	27,352	16,803	31,156	29,375
Total Assets Less Current Liabilities	3,195,488	863,189	883,633	2,957,926

The due date for Acceleration Emarketing Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was submitted on 2022-12-21. The due date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Wpp 2323 Limited has over 3/4 of shares. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Russell Square Holdings Bv has over 3/4 of shares. This corporate PSC can be reached at Laan Op Zuid 167, 3072 Db.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, April 2023 \| accounts	Free Download (37 pages)
CH01	On December 21, 2022 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS. Change occurred on September 1, 2022. Company's previous address: Greater London House Hampstead Road London NW1 7QP. filed on: 1st, September 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: April 1, 2022) of a secretary filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
AP03	Appointment (date: March 18, 2021) of a secretary filed on: 18th, December 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 18, 2021 filed on: 18th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, December 2020 \| accounts	Free Download (13 pages)
AD01	New registered office address Greater London House Hampstead Road London NW1 7QP. Change occurred on February 19, 2020. Company's previous address: Hathaway House Popes Drive London N3 1QF. filed on: 19th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, November 2019 \| accounts	Free Download (11 pages)
AP01	On April 30, 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	On May 24, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
CH01	On November 20, 2014 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
CH01	On November 20, 2014 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 24, 2013: 1.00 GBP capital
TM01	Director's appointment was terminated on December 10, 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
MISC	Section 519 filed on: 29th, August 2012 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
CH03	On November 21, 2009 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
CH01	On November 1, 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2005 \| officers	Free Download (1 page)
288a	On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288a	On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (16 pages)

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