Microsoft System Marketing Limited

Company Name	Microsoft System Marketing Limited
Company Status	Active
Company Number	04618485
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 December 2004(2 years after company formation)
Appointment Duration	19 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 March 2006(3 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Clare Louise Barclay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	16 August 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2002(1 day after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Director Name	John Alfred Seethoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2002(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2006)
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Director Name	Alistair James Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	7 Clarence Court Clarence Road Windsor Berkshire SL4 5AB

Director Name	Gordon Robert Frazer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Martini Lodge Titness Park, London Road Sunninghill Ascot Berkshire SL5 0PS

Director Name	Michel Van Der Bel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Area Vp Microsoft Uk
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2011(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 August 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Microsoft Ireland Research 100.00% Ordinary

Financials

Year	2014
Turnover	£1,797,337
Gross Profit	£1,797,337
Net Worth	£1,099,877
Current Liabilities	£117,303

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 30 June 2016 (20 pages)
7 December 2016	Appointment of Cindy Helen Rose as a director on 1 September 2016 (2 pages)
7 December 2016	Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 (1 page)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (6 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (6 pages)
9 January 2014	Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Michel Van Der Bel on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Michel Van Der Bel on 4 January 2013 (2 pages)
2 August 2012	Appointment of Michel Van Der Bel as a director (2 pages)
26 July 2012	Termination of appointment of Gordon Frazer as a director (1 page)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
21 December 2011	Full accounts made up to 30 June 2011 (15 pages)
1 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
1 September 2011	Termination of appointment of Reed Smith Corporate Services Limited as a director (1 page)
24 August 2011	Appointment of Reed Smith Corporate Services Limited as a director (2 pages)
24 August 2011	Termination of appointment of a director (1 page)
30 March 2011	Full accounts made up to 2 July 2010 (14 pages)
30 March 2011	Full accounts made up to 2 July 2010 (14 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 3 July 2009 (14 pages)
1 April 2010	Full accounts made up to 3 July 2009 (14 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Gordon Robert Frazer on 16 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Rb Secretariat Limited on 16 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
18 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 August 2009	Director's change of particulars / gordon frazer / 21/07/2009 (1 page)
13 July 2009	Registered office changed on 13/07/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
5 May 2009	Full accounts made up to 27 June 2008 (14 pages)
23 December 2008	Return made up to 16/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 29 June 2007 (14 pages)
18 December 2007	Return made up to 16/12/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
20 December 2006	Return made up to 16/12/06; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: beaufrot house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 1 July 2005 (14 pages)
23 January 2006	Full accounts made up to 1 July 2005 (14 pages)
16 December 2005	Return made up to 16/12/05; full list of members (2 pages)
14 June 2005	Full accounts made up to 2 July 2004 (13 pages)
14 June 2005	Full accounts made up to 2 July 2004 (13 pages)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
29 December 2004	Return made up to 16/12/04; full list of members (7 pages)
14 September 2004	New director appointed (3 pages)
19 April 2004	Accounts for a dormant company made up to 27 June 2003 (2 pages)
14 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
16 April 2003	Company name changed microsoft system sales U.K. limi ted\certificate issued on 16/04/03 (2 pages)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
28 January 2003	Director resigned (1 page)
20 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Incorporation (16 pages)

Microsoft System Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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