Senior King Solutions Limited

Active02663915 Private limited company
Incorporated
19 November 1991 (34 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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
15 October 2004
Resigned Hall, Andrew Brian as Director
16 June 2004
Appointed Clark, Peter Charles as Director
16 June 2004
Appointed Walton, Robert John as Director
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
Appointed Clark, Peter Charles as Secretary
28 February 2002
Resigned Robinson, Denise as Director
28 September 2001
Appointed Strugnell Green, Victoria as Secretary
28 September 2001
Resigned Martin, Anthony James as Director
28 September 2001
Resigned Martin, Anthony James as Secretary
31 December 2000
Appointed Robinson, Denise as Director
31 December 2000
Appointed Hall, Andrew Brian as Director
31 December 2000
Appointed Martin, Anthony James as Director
31 December 2000
Resigned Stone, Corinne Ann as Secretary
31 December 2000
Appointed Martin, Anthony James as Secretary
6 April 1999
Appointed Stone, Corinne Ann as Secretary
6 April 1999
Appointed Walters, Howard as Director
6 April 1999
Resigned Bellinger, Martin Thomas as Secretary
6 April 1999
Resigned Worrell, Jacqueline Ann as Director
19 November 1991
Appointed Bellinger, Martin Thomas as Secretary
19 November 1991
Appointed Worrell, Jacqueline Ann as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 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 Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,086

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,086 £3,086 £3,086 £3,086 £3,086 £3,086
Balance sheet detail
202520242023202220212020
Current Assets£3,086£3,086£3,086£3,086£3,086£3,086
Net Current Assets£3,086£3,086£3,086£3,086£3,086£3,086
Net Assets£3,086£3,086£3,086£3,086£3,086£3,086
Shareholder Funds£3,086£3,086£3,086£3,086£3,086£3,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director

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