G&P Advertising Limited

Active00087352 Private limited company
Incorporated
24 January 1906 (120 years)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
31 March 2005
Resigned Hyams, Joseph Daniel Ryan as Director
19 January 2005
Resigned Thomas, Susan Charlene as Director
18 March 2004
Appointed Hyams, Joseph Daniel Ryan as Director
14 May 2001
Resigned Randall, Annie as Director
24 January 2001
Resigned Richards, Paul William as Director
15 December 2000
Appointed Sitwell, David Conrad as Director
15 December 2000
Appointed Walton, Robert John as Director
15 December 2000
Appointed Clark, Peter Charles as Secretary
15 December 2000
Resigned Stanley, Fay as Secretary
15 December 2000
Resigned Stanley, Fay as Director
15 December 2000
Resigned Stanley, Brian as Director
15 December 2000
Appointed Clark, Peter Charles as Director
1 February 2000
Appointed Randall, Annie as Director
22 February 1999
Resigned Stanley, Edith Gertrude as Director
1 May 1995
Appointed Thomas, Susan Charlene as Director
1 May 1995
Appointed Richards, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03874258

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited This company Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates12 October 2026
23 October 2026Termination of appointment of a director
21 May 2026Micro company accounts30 September 2025
13 October 2025Confirmation statement with no updates12 October 20253
22 May 2025Micro company accounts30 September 20243
Show all recent filings

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