Senior King Limited

Active01305903 Private limited company
Incorporated
30 March 1977 (49 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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
15 October 2004
Resigned Aspinall, Jeremy Simon as Director
15 October 2004
Resigned Hall, Andrew Brian as Director
15 October 2004
Resigned Triandafyllou, Jason as Director
15 October 2004
Resigned Hill, Jon Michael as Director
16 July 2004
Resigned Roberts, Martin Geoffrey as Director
16 June 2004
Appointed Clark, Peter Charles as Secretary
16 June 2004
Appointed Sitwell, David Conrad as Director
16 June 2004
Resigned Strugnell Green, Victoria as Secretary
16 June 2004
Resigned Walters, Howard as Director
16 June 2004
Resigned Senior, Grahame as Director
16 June 2004
Appointed Walton, Robert John as Director
16 June 2004
Appointed Clark, Peter Charles as Director
31 December 2003
Resigned Murray, Brian William as Director
31 December 2003
Appointed Roberts, Martin Geoffrey as Director
28 September 2001
Resigned Martin, Anthony James as Secretary
28 September 2001
Appointed Strugnell Green, Victoria as Secretary
28 September 2001
Appointed Walters, Howard as Director
28 September 2001
Resigned Martin, Anthony James as Director
31 December 2000
Resigned Walters, Howard as Director
31 December 2000
Resigned Bugsgang, Michael as Director
31 December 2000
Resigned Buck, David Alan as Director
2 July 1999
Appointed Walters, Howard as Director
2 July 1999
Appointed Hill, Jon Michael as Director
4 December 1998
Resigned Law, Geoffrey Paul as Director
1 April 1998
Appointed Triandafyllou, Jason as Director
25 March 1998
Appointed Bugsgang, Michael as Director
12 March 1998
Resigned King, Stephen Richard as Director
1 January 1997
Appointed Hall, Andrew Brian as Director
31 December 1996
Appointed Martin, Anthony James as Secretary
31 December 1996
Resigned King, Stephen Richard as Secretary
1 July 1996
Appointed Martin, Anthony James as Director
28 November 1995
Resigned Burton, Nicholas Francis David as Director
16 November 1995
Appointed Burton, Nicholas Francis David as Director
12 October 1995
Resigned Rowe, William James as Director
3 April 1995
Resigned Seneschall, John as Director
16 March 1995
Appointed Aspinall, Jeremy Simon as Director
16 March 1995
Appointed Law, Geoffrey Paul as Director
1 March 1994
Appointed Rowe, William James as Director
1 February 1994
Resigned Komodromou, Anthony John as Director
31 January 1994
Resigned Scott, William Joseph as Director
1 July 1993
Resigned Seymour, Michael as Director
1 July 1993
Appointed Buck, David Alan as Director
1 July 1993
Appointed Seneschall, John as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3874258

Group structure 19 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 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
Senior King Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£27,415

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,415 £27,415 £27,415 £27,415 £27,415 £27,415
Balance sheet detail
202520242023202220212020
Fixed Assets£44,747£44,747£44,747£44,747£44,747£44,747
Creditors (< 1 year)£17,332£17,332£17,332£17,332£17,332
Creditors (> 1 year)£17,332
Net Current Assets(£17,332)(£17,332)(£17,332)(£17,332)(£17,332)
Net Assets£27,415£27,415£27,415£27,415£27,415£27,415
Shareholder Funds£27,415£27,415£27,415£27,415£27,415£27,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 May 2026Micro company accounts30 September 2025
27 January 2026Confirmation statement with no updates23 January 2026
27 January 2026Confirmation statement with no updates27 January 2026
22 May 2025Micro company accounts30 September 2024
Show all recent filings

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