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Microsoft System Marketing Limited

Microsoft System Marketing Limited is an active company incorporated on 16 December 2002 with the registered office located in London, Greater London. Microsoft System Marketing Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04618485
Private limited company
Age
22 years
Incorporated 16 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • Ceo, Microsoft UK • British • Lives in England • Born in Jun 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsoft Limited
Mr Benjamin Owen Orndorff, Reed Smith Corporate Services Limited, and 3 more are mutual people.
Active
Microsoft Properties UK Limited
Mr Benjamin Owen Orndorff, Clare Louise Barclay, and 3 more are mutual people.
Active
MSFT McIo Limited
Mr Benjamin Owen Orndorff, Clare Louise Barclay, and 3 more are mutual people.
Active
Communal Land Management Company Limited
Mr Benjamin Owen Orndorff, Clare Louise Barclay, and 2 more are mutual people.
Active
Rare Limited
Mr Benjamin Owen Orndorff, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Interactive Game Development Limited
Mr Benjamin Owen Orndorff, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Microsoft Research Limited
Mr Benjamin Owen Orndorff, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Cambridge Flat Projection Displays Limited
Mr Benjamin Owen Orndorff, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.69M
Increased by £15.43M (+166%)
Employees
89
Increased by 46 (+107%)
Total Assets
£26.27M
Increased by £19.38M (+282%)
Total Liabilities
-£26.88M
Increased by £22.46M (+509%)
Net Assets
-£614K
Decreased by £3.08M (-125%)
Debt Ratio (%)
102%
Increased by 38.18% (+60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Darren Hardman Appointed
10 Months Ago on 1 Nov 2024
Clare Louise Barclay Resigned
10 Months Ago on 31 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Clare Louise Barclay as a director on 31 October 2024
Submitted on 18 Dec 2024
Appointment of Darren Hardman as a director on 1 November 2024
Submitted on 5 Dec 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 12 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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