Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Ian Wyness Advertising Limited
- Incorporated
- 10 January 1995 (31 years)
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 January 2001
British
Director · Appointed 21 January 2001
British
Born April 1961 (65)
Officer history (7 former)
23 October 2026
21 January 2001
21 January 2001
21 January 2001
21 January 2001
31 December 1996
Resigned Wyness, Betty Johnson as Director
31 December 1996
1 February 1995
Appointed Wyness, Betty Johnson as Director
1 February 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3874258
Private 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
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 This company 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 (Milton Keynes) Limited Owns 75–100% of shares
Michael K Howard (Northampton) 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
- £271,694
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 |
| Net Current Assets | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 |
| Net Assets | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 |
| Shareholder Funds | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 | £271,694 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 22 May 2025 | Micro company accounts | 30 September 2024 |
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