This company is commonly known as Accord Marketing Limited. The company was founded 24 years ago and was given the registration number 03874258. The firm's registered office is in LONDON. You can find them at Endeavour House, 189 Shaftesbury Avenue, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ACCORD MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03874258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105 Torrington Park, London, N12 9PN | Secretary | 07 December 1999 | Active |
| 105 Torrington Park, London, N12 9PN | Director | 07 December 1999 | Active |
| Artavia House, Queen Street, Barnstaple, England, EX32 8HG | Director | 19 March 2019 | Active |
| 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 01 October 2020 | Active |
| The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX | Director | 07 December 1999 | Active |
| 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 15 October 2007 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Corporate Secretary | 09 November 1999 | Active |
| The Grange, 100 High Street, London, N14 6EQ | Director | 17 February 2011 | Active |
| Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR | Director | 01 August 2018 | Active |
| 64 Cadogan Square, London, SW1X 0EA | Director | 01 July 2000 | Active |
| The Grange, 100 High Street, London, N14 6EQ | Director | 23 November 2010 | Active |
| Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR | Director | 10 October 2020 | Active |
| Castlewood, 85 New Oxford Street, London, United Kingdom, WC1A 1DG | Director | 03 June 2009 | Active |
| 18 Eversleigh Road, Barnet, EN5 1NE | Director | 01 April 2001 | Active |
| Windmill Lodge, Windmill Lane, Barnet, United Kingdom, EN5 3HX | Director | 01 October 2004 | Active |
| Artavia House, Queen Street, Barnstaple, England, EX32 8HG | Director | 19 March 2019 | Active |
| 14 Carbery Avenue, London, W3 9AL | Director | 07 December 1999 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Corporate Director | 09 November 1999 | Active |
| Zitver Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR |
| Nature of control | : |
|
| Mr David Conrad Sitwell | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Capital | Capital cancellation shares. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-17 | Capital | Capital return purchase own shares. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
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