Microsoft System Marketing Limited

Active04618485 Private limited company

Incorporated: 16 December 2002 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Leigh Anne Kiviat
Darren Hardman
Benjamin Owen Orndorff
Accounts type: Full
Region: Greater London
Address: 1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kiviat, Leigh Anne

Director · Appointed 16 January 2026

American

Born April 1976 (50)

Hardman, Darren

Director · Appointed 1 November 2024

Also at Microsoft Properties UK Limited, Microsoft Limited, MSFT Mcio Limited · more companies

British

Born June 1977 (49)

Reed Smith Corporate Services Limited

Corporate Secretary · Appointed 16 August 2011

Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies

Orndorff, Benjamin Owen

Director · Appointed 7 March 2006

Also at Microsoft Research Limited, Microsoft Properties UK Limited, Playground Games Limited · more companies

American

Born September 1971 (55)

Officer history (11 former)

16 January 2026

Appointed Kiviat, Leigh Anne as Director

16 January 2026

Resigned Dolliver, Keith Ranger as Director

1 November 2024

Appointed Hardman, Darren as Director

31 October 2024

Resigned Barclay, Clare Louise as Director

1 October 2020

Resigned Rose, Cindy Helen as Director

1 October 2020

Appointed Barclay, Clare Louise as Director

3 October 2016

Resigned Van Der Bel, Michel as Director

1 September 2016

Appointed Rose, Cindy Helen as Director

30 June 2012

Appointed Van Der Bel, Michel as Director

30 June 2012

Resigned Frazer, Gordon Robert as Director

1 September 2011

Resigned Rb Secretariat Limited as Corporate Nominee Secretary

16 August 2011

Appointed Reed Smith Corporate Services Limited as Corporate Director

16 August 2011

Resigned Reed Smith Corporate Services Limited as Corporate Director

16 August 2011

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

31 July 2006

Appointed Frazer, Gordon Robert as Director

31 July 2006

Resigned Baker, Alistair James as Director

7 March 2006

Resigned Seethoff, John Alfred as Director

7 March 2006

Appointed Orndorff, Benjamin Owen as Director

31 December 2004

Appointed Dolliver, Keith Ranger as Director

31 December 2004

Resigned Fay, Kevin John as Director

23 August 2004

Appointed Baker, Alistair James as Director

17 December 2002

Appointed Fay, Kevin John as Director

17 December 2002

Appointed Seethoff, John Alfred as Director

17 December 2002

Resigned Rb Directors One Limited as Corporate Nominee Director

16 December 2002

Appointed Rb Directors One Limited as Corporate Nominee Director

16 December 2002

Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 94

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	23 June 2026
12 April 2026	Full accounts	30 June 2025
23 January 2026	Appointment of a director
23 January 2026	Termination of appointment of a director
9 July 2025	Confirmation statement with no updates	23 June 2025