Michael K Howard (Northampton) Limited

Active03243095 Private limited company
Incorporated
29 August 1996 (30 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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
31 March 2005
Resigned Hill, Jon Michael as Director
31 March 2005
Resigned Thompsett Carrol, Michelle as Director
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 Sitwell, David Conrad as Director
16 June 2004
Resigned Strugnell Green, Victoria as Secretary
16 June 2004
Appointed Clark, Peter Charles as Director
16 June 2004
Appointed Clark, Peter Charles as Secretary
24 March 2004
Appointed Senior, Grahame as Director
24 March 2004
Appointed Thompsett Carrol, Michelle as Director
2 February 2004
Resigned Davies, John as Director
2 February 2004
Resigned Davies, Linda May as Director
28 September 2001
Appointed Strugnell Green, Victoria as Secretary
28 September 2001
Resigned Martin, Anthony James as Secretary
28 March 2001
Resigned Walters, Howard as Secretary
28 March 2001
Appointed Davies, John as Director
28 March 2001
Appointed Martin, Anthony James as Secretary
2 September 1996
Appointed Walters, Howard as Secretary
2 September 1996
Appointed Davies, Linda May as Director
2 September 1996
Appointed Walters, Howard as Director
2 September 1996
Appointed Hill, Jon Michael as Director
2 September 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 September 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 August 1996
Appointed L & A Registrars Limited as Corporate Nominee 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. 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
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 (Northampton) Limited This company 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
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

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
26 March 2026Confirmation statement with no updates26 March 2026
22 May 2025Micro company accounts30 September 2024
19 May 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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