MS

MICROSOFT SYSTEM MARKETING LIMITED

Active

Company number 04618485

London, United Kingdom · Incorporated 16 December 2002

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 22 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROSOFT SYSTEM SALES U.K. LIMITED · 16 December 2002 – 16 April 2003

Company overview

MICROSOFT SYSTEM MARKETING LIMITED is an active private limited company incorporated on 16 December 2002 and registered in England and Wales. It operates from 1 Blossom Yard, Fourth Floor, London E1 6RS. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

Its most recent full accounts were made up to 30 June 2025 and the next full accounts are due by 31 March 2027. The company filed its latest confirmation statement on 23 June 2025; the next is due by 7 July 2026. It has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Benjamin Owen Orndorff (American, appointed 7 March 2006), Darren Hardman (British, appointed 1 November 2024), and Leigh Anne Kiviat (American, appointed 16 January 2026). There are no persons with significant control on the register. The most recent filing was the full accounts on 12 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Secretary Company With Name
Officers
30 December 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 September 2011 View
Appoint Corporate Director Company With Name
Officers
24 August 2011 View
Termination Director Company
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Address
13 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Address
20 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Accounts
18 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
19 April 2004 View
Legacy
Annual Return
14 January 2004 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Accounts
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Incorporation Company
Incorporation
16 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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