Website & contact details
- Group website
- The site of this company’s group or brand.
Accenture Song Brand UK Limited
- Incorporated
- 20 January 1998 (28 years)
- Previously known as
- Karmarama Limited (until 12 July 2022)Hicklin Slade & Partners Limited (until 25 April 2014)Oval (1265) Limited (until 21 April 1998)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Old Town Hall71Christchurch RoadRingwoodBH24 1DH
Filing status
- Accounts due
- 31 May 2026 (overdue)
- Last accounts
- 31 August 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 26 July 2022
British
Born May 1969 (57)
Director · Appointed 7 December 2017
British
Born December 1961 (64)
Officer history (24 former)
23 February 2023
1 December 2022
30 November 2022
26 July 2022
28 January 2022
7 December 2017
7 December 2017
16 June 2017
29 November 2016
29 November 2016
29 November 2016
29 November 2016
29 November 2016
29 November 2016
29 November 2016
29 November 2016
Resigned Mcgrath, Simon as Director
29 November 2016
29 November 2016
21 September 2016
21 September 2016
27 November 2014
4 November 2014
13 May 2014
13 May 2014
Appointed Mcgrath, Simon as Director
13 May 2014
13 May 2014
13 May 2014
20 June 2013
11 October 2012
Resigned Hicklin, John Justin Delany as Director
20 December 2011
20 December 2011
27 April 2010
1 January 2005
31 December 2004
31 December 2004
2 November 2004
Resigned Slade, Philip John as Director
1 April 2003
23 September 2002
31 July 2002
15 January 2002
14 January 2002
1 January 2000
20 May 1998
8 April 1998
Appointed Slade, Philip John as Director
8 April 1998
Appointed Hicklin, John Justin Delany as Director
8 April 1998
8 April 1998
8 April 1998
20 January 1998
20 January 1998
20 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (1)
16 May 2019
Ceased Karma Communications Group Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited This company In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a voluntary liquidator | |||
| 4 November 2026 | Removal of liquidator by court order | |||
| 30 June 2026 | Resolutions | |||
| 8 June 2026 | Registered office address changed | |||
| 8 June 2026 | Appointment of a voluntary liquidator |
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