ACCENTURE MARKETING SERVICES LTD
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ACCENTURE MARKETING SERVICES LTD 2021-05-05 → present
- NICE AGENCY LIMITED 2009-06-01 → 2021-05-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “On 22 September 2025, the Company's entire issued share capital was acquired by Accenture (UK) Limited, which became the Company's immediate parent as of that date.”
- “On 1 October 2025, the Company acquired the trade and certain assets and liabilities of its fellow group undertakings: Accenture Song Production Studios Europe Limited... and Accenture Song Production Studios UK Limited... These transfers formed part of a group reorganisation to streamline operations and simplify the group structure.”
- “In December 2025, the Company's immediate parent received confirmation that the principal contract the Company supports under intercompany arrangements will not be renewed and will expire at the end of its current term; Accordingly, no adjustment has been made and any related impact will be reflected in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2022-11-30 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2022-07-26 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2017-12-07 | Dec 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLUKHANOV, Peter | Secretary | 2009-06-01 | 2016-11-29 |
| BARNES-AUSTIN, James David | Director | 2016-09-21 | 2016-11-29 |
| BILBOUL, Benjamin Anthony | Director | 2014-08-07 | 2016-11-29 |
| BURTON, Daniel Kenneth | Director | 2017-06-16 | 2022-12-01 |
| DOLUKHANOV, Peter | Director | 2009-06-01 | 2016-11-29 |
| HAIRE, Andrew Christopher | Director | 2016-11-29 | 2017-12-07 |
| HALL, Ryan Gordon | Director | 2009-06-01 | 2016-11-29 |
| RICE, Anthony Jan | Director | 2016-11-29 | 2022-01-28 |
| ROWE, Patrick Brian Francis | Director | 2016-11-29 | 2023-02-23 |
| SCOFFIELD, Ian Michael | Director | 2014-08-07 | 2016-09-21 |
| SMITH, Paul Stuart | Director | 2009-06-01 | 2010-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accenture (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-22 | Active |
| Accenture Song Brand Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Ceased 2025-09-22 |
| Karma Communications Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-16 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-05 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | AA | accounts | Accounts with accounts type small | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | AA | accounts | Accounts with accounts type small | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one