Active
Company Information for ACCORD SEARCH LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ACCORD SEARCH LIMITED | ||||||
Legal Registered Office | ||||||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in N20 | ||||||
Previous Names | ||||||
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Company Number | 03925667 | |
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Company ID Number | 03925667 | |
Date formed | 2000-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 12:01:54 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES CLARK |
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DAVID CONRAD SITWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WALTON |
Director | ||
VINCENT LUCIEN SITWELL |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREGORY MACKENZIE & CO. LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD HOLDINGS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 1999-12-14 | Active | |
TRAVELADS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
STEED ADVERTISING LIMITED | Company Secretary | 1998-06-25 | CURRENT | 1989-04-25 | Active | |
FORTHLEASE LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1987-11-20 | Active | |
A COLLECTED MAN LIMITED | Director | 2014-08-27 | CURRENT | 2014-03-07 | Active | |
INTERESTING INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
MKH ADVERTISING LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD HOLDINGS LIMITED | Director | 2000-04-07 | CURRENT | 1999-12-14 | Active | |
TRAVELADS LIMITED | Director | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 1996-05-03 | CURRENT | 1996-03-29 | Active | |
FORTHLEASE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-12 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1994-09-08 | CURRENT | 1987-11-20 | Active | |
STEED ADVERTISING LIMITED | Director | 1991-11-28 | CURRENT | 1989-04-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/07/23 FROM 189 Shaftesbury Avenue London WC2H 8JR England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1250 High Road London N20 0PB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 05/04/16 | |
CERTNM | COMPANY NAME CHANGED ACCORD MARKETING LIMITED CERTIFICATE ISSUED ON 05/04/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CERTNM | Company name changed accord search marketing LIMITED\certificate issued on 07/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 100 High Street London N14 6EQ | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OVERSEAS PROPERTY AND ACCOMODATI ON CONSORTIUM LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED TRAVELADS.COM LIMITED CERTIFICATE ISSUED ON 23/09/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PURPLESIX LIMITED CERTIFICATE ISSUED ON 07/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCORD SEARCH LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ACCORD SEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |