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Nom

Accord Marketing Limited

Adresse
Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2018
Company Register Address 2nd Floor Connaught House 1-3 Mount Street
London
W1K 3NB
Société Numéro de Registre 03874258 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Accord Group Limited
  • Accord Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zitver Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12502570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Sitwell, David Conrad Status: Ceased Notified: 01/11/2016 Ceased: 10/03/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Clark, Peter Charles London Status: Active Notified: 07/12/1999 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gear, Simon David Barnstaple, England Status: Active Notified: 19/03/2019 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Maria Louisa (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sitwell, David Conrad Ashendene Road, Bayford, Hertford Status: Active Notified: 07/12/1999 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winfield, Sally (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 15/10/2007 Date of Birth: 07/1961 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, David James Barnstaple, England Status: Ceased Notified: 19/03/2019 Ceased: 17/01/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB G&P Advertising Limited Status: Active Notified: 01/06/2016 Companies House Number: 00087352 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gregory Mackenzie & CO. Limited Status: Active Notified: 01/06/2016 Companies House Number: 01448081 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Michael K Howard (Northampton) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03243095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Senior King Interactive Limited Status: Active Notified: 16/06/2016 Companies House Number: 03656159 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Search Engine Rescue LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 07151478 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%