Accord Marketing Limited

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Accord Marketing Limited

03874258•Private Limited With Share Capital

2Nd Floor Connaught House, 1-3 Mount Street, London, W1K3NB
02073959618

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Incorporated

09/11/1999

Company Age

26 years

Directors

6

Employees

69

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Accord Marketing Limited (03874258) is a private limited with share capital incorporated on 09/11/1999 (26 years old) and registered in london, W1K3NB. The company operates under SIC code 73110 - advertising agencies.

We’re an award-winning, proudly independent marketing agency.a company of creative thinkers, digital strategists, planning experts and problem solvers. clients come to us for inspiration, service and results. from initial ideas, through to branding and positioning, demographic targeting and campaign...

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 09/11/1999
W1K3NB
69 employees

Financial Overview

Total Assets

£12.99M

Liabilities

£10.44M

Net Assets

£2.55M

Turnover

£28.75M

Cash

£1.57M

Key Metrics

69

Employees

6

Directors

1

Shareholders

Board of Directors

4
D
david conrad sitwell
director
M
maria louisa payne
director
S
simon david gear
director
S
sally winfield
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Capital Cancellation Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2018
Capital Cancellation Shares
Category:Capital
Date:13-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Capital Cancellation Shares
Category:Capital
Date:18-04-2017
Resolution
Category:Resolution
Date:18-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Cancellation Shares
Category:Capital
Date:20-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2016
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Resolution
Category:Resolution
Date:04-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2016
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Capital Cancellation Shares
Category:Capital
Date:03-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:27-04-2015
Capital Cancellation Shares
Category:Capital
Date:27-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK158JA
2Nd Floor Connaught House, 1-3 Mount Street, London, W1K 3Nb, W1K3NBRegistered
66 Lemon Street, Truro, Cornwall, TR12PN

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Contact

02073959618
2Nd Floor Connaught House, 1-3 Mount Street, London, W1K3NB