ACCORD MARKETING LIMITED
2ND FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 03874258
- Last Updated: 01 Mar 2024
Company Profile
ACCORD MARKETING LIMITED was incorporated on Tuesday, November 9, 1999 as a Private Limited Company with registered address in LONDON. ACCORD MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | ACCORD MARKETING LIMITED |
|---|---|
| Company number | 03874258 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zitver Holdings Limited 189 Shaftesbury Avenue, WC2H 8JR |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr David Conrad Sitwell Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ACCORD MARKETING LIMITED | 09 Nov 1999 |
| ACCORD HOLDINGS LIMITED | 21 Dec 2007 |
| ACCORD GROUP LIMITED | 05 Apr 2016 |