Menna Overview
Here’s a quick overview of ACCORD MARKETING LIMITED 👀 — a London based business that started in 1999.
ACCORD MARKETING LIMITED
- Company statusactive
- Company No03874258
- Age26 years 8 months Incorporated 9 November 1999
- Officers6
Address
2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
ACCORD MARKETING LIMITED is an active company incorporated on 9 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Capital Cancellation Shares
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 18 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 17 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Peter Charles | secretary | 07 Dec 1999 | |
| CLARK, Peter Charles | director | Apr 1961 | 07 Dec 1999 |
| GEAR, Simon David | director | Jul 1977 | 19 Mar 2019 |
| PAYNE, Maria Louisa | director | Mar 1979 | 01 Oct 2020 |
| SITWELL, David Conrad | director | May 1960 | 07 Dec 1999 |
| WINFIELD, Sally | director | Jul 1961 | 15 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conrad Group Holdings Limited | 20 Mar 2020 | |
| Zitver Holdings Limited | 10 Mar 2020 | |
| Mr David Conrad Sitwell | May 1960 | 01 Nov 2016 |
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Menna Overview
Here’s a quick overview of ACCORD MARKETING LIMITED 👀 — a London based business that started in 1999.