Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Conrad Advertising (North) Limited
- Incorporated
- 29 March 1996 (30 years)
- Industry
- Advertising agencies (73110)
- Directors
- Controlled by
- 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 13 March 2001
British
Director · Appointed 13 March 2001
British
Born April 1961 (65)
Officer history (10 former)
23 October 2026
13 March 2001
13 March 2001
13 March 2001
13 March 2001
30 April 1997
Resigned Stead, Karen as Director
7 May 1996
7 May 1996
7 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
Appointed Stead, Karen as Director
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
29 March 1996
29 March 1996
29 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3874258
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 This company 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 (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
- £54,106
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 |
| Net Current Assets | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 |
| Net Assets | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 |
| Shareholder Funds | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 | £54,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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