Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Lloyd Northover Holmes & Marchant Limited
- Incorporated
- 25 July 1980 (46 years)
- Previously known as
- Holmes & Marchant International Limited (until 1 November 2019)Holmes & Marchant Graphics Limited (until 6 July 2001)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 34 Bow StreetLondonWC2E 7AU
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2013
British
Born November 1977
Director · Appointed 28 July 2011
British
Born October 1974 (52)
Officer history (27 former)
11 September 2020
Resigned Shah, Ashish as Secretary
5 August 2013
31 May 2013
30 September 2012
21 November 2011
Appointed Shah, Ashish as Secretary
21 November 2011
Resigned Brigden, Colin John as Secretary
1 November 2011
31 October 2011
Resigned Doyle, Andrew as Director
28 July 2011
3 May 2011
21 March 2011
21 March 2011
1 December 2009
Appointed Brigden, Colin John as Secretary
30 November 2009
30 June 2009
1 July 2008
1 July 2007
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 January 2005
31 January 2005
16 December 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
1 October 2001
1 October 2001
1 October 2001
29 June 2001
29 June 2001
29 June 2001
30 August 2000
31 May 2000
Resigned Morrow, Peter as Director
1 October 1996
Appointed Doyle, Andrew as Director
1 October 1996
31 October 1995
Resigned Blundell, Keith Douglas as Director
28 April 1995
Resigned Kichenside, Brian Edward as Director
23 September 1993
10 February 1993
Resigned Jackson, Davina as Director
1 February 1993
Appointed Morrow, Peter as Director
1 February 1993
4 December 1992
1 December 1992
1 June 1992
Appointed Jackson, Davina as Director
29 July 1991
Resigned Bennett, Mary Alice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07745643
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited This company Owns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 |
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