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ACCORD MARKETING LIMITED

ACCORD MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCORD MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03874258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCORD MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ACCORD MARKETING LIMITED located?

    Registered Office Address
    2nd Floor Connaught House 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCORD MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCORD GROUP LIMITEDDec 21, 2007Dec 21, 2007
    ACCORD HOLDINGS LIMITEDDec 15, 1999Dec 15, 1999
    LINHAYES TRADING LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for ACCORD MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ACCORD MARKETING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for ACCORD MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Zitver Holdings Limited as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		34 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Notification of Conrad Group Holdings Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC02

    Full accounts made up to Sep 30, 2023

    		34 pagesAA

    Termination of appointment of David James Taylor as a director on Jan 17, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Jul 14, 2023

    		1 pagesAD01

    Full accounts made up to Sep 30, 2022

    		35 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		39 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Termination of appointment of Mark John as a director on Oct 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		38 pagesAA

    Cancellation of shares. Statement of capital on Mar 06, 2020

    • Capital: GBP 30,923.5
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cessation of David Conrad Sitwell as a person with significant control on Mar 10, 2020

    		3 pagesPSC07

    Notification of Zitver Holdings Limited as a person with significant control on Mar 10, 2020

    		4 pagesPSC02
    View All Filings

    Who are the officers of ACCORD MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Peter Charles
    105 Torrington Park
    N12 9PN London
    		Secretary
    105 Torrington Park
    N12 9PN London
    		British98681440003
    CLARK, Peter Charles
    105 Torrington Park
    N12 9PN London
    		Director
    105 Torrington Park
    N12 9PN London
    		EnglandBritish98681440003
    GEAR, Simon David
    Queen Street
    EX32 8HG Barnstaple
    Artavia House
    England
    		Director
    Queen Street
    EX32 8HG Barnstaple
    Artavia House
    England
    		EnglandBritish256676060001
    PAYNE, Maria Louisa
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    United Kingdom
    		Director
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    United Kingdom
    		EnglandBritish278711080001
    SITWELL, David Conrad
    The Round House
    Ashendene Road, Bayford
    SG13 8PX Hertford
    		Director
    The Round House
    Ashendene Road, Bayford
    SG13 8PX Hertford
    		United KingdomBritish49036400018
    WINFIELD, Sally
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    United Kingdom
    		Director
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    United Kingdom
    		United KingdomBritish125598630002
    EDEN SECRETARIES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Secretary
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		54410910002
    CANNON, Daniel Joseph
    The Grange
    100 High Street
    N14 6EQ London
    		Director
    The Grange
    100 High Street
    N14 6EQ London
    		United KingdomBritish75777880001
    FARAZMAND, Timothy Bahram Neville
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Director
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		EnglandBritish249382100002
    HARDY, Herbert Charles
    64 Cadogan Square
    SW1X 0EA London
    		Director
    64 Cadogan Square
    SW1X 0EA London
    		British35800770002
    HOLDER, Stephen
    The Grange
    100 High Street
    N14 6EQ London
    		Director
    The Grange
    100 High Street
    N14 6EQ London
    		United KingdomBritish155925180001
    JOHN, Mark
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Director
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		United KingdomBritish278710770002
    LOCK, Colin Trevor
    85 New Oxford Street
    WC1A 1DG London
    Castlewood
    United Kingdom
    		Director
    85 New Oxford Street
    WC1A 1DG London
    Castlewood
    United Kingdom
    		United KingdomBritish79520110001
    RYAN, Scot
    18 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    		Director
    18 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    		United KingdomBritish68220860002
    SITWELL, Vincent Lucien
    Windmill Lane
    EN5 3HX Barnet
    Windmill Lodge
    Hertfordshire
    United Kingdom
    		Director
    Windmill Lane
    EN5 3HX Barnet
    Windmill Lodge
    Hertfordshire
    United Kingdom
    		United KingdomBritish40500310006
    TAYLOR, David James
    c/o Accord Marketing Ltd
    Queen Street
    EX32 8HG Barnstaple
    Artavia House
    England
    		Director
    c/o Accord Marketing Ltd
    Queen Street
    EX32 8HG Barnstaple
    Artavia House
    England
    		EnglandBritish256676220001
    WALTON, Robert John
    14 Carbery Avenue
    W3 9AL London
    		Director
    14 Carbery Avenue
    W3 9AL London
    		United KingdomBritish5193040002
    GLASSMILL LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Director
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		50180470008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCORD MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street
    W1K 3NB London
    2nd Floor, Connaught House
    England
    		Mar 20, 2020
    Mount Street
    W1K 3NB London
    2nd Floor, Connaught House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12502570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Zitver Holdings Limited
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Mar 10, 2020
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Yes
    Legal FormIncorporated Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number12502570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Conrad Sitwell
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Nov 01, 2016
    189 Shaftesbury Avenue
    WC2H 8JR London
    Endeavour House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0