Senior King Interactive Limited

Active03656159 Private limited company
Incorporated
26 October 1998 (28 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
26 October 2027
Last conf. stmt
12 October 2026

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
Resigned Strugnell Green, Victoria as Secretary
16 June 2004
Appointed Sitwell, David Conrad as Director
16 June 2004
Appointed Walton, Robert John as Director
16 June 2004
Appointed Clark, Peter Charles as Secretary
16 June 2004
Resigned Walters, Howard as Director
16 June 2004
Appointed Clark, Peter Charles as Director
31 October 2003
Resigned Millar, Bruce as Director
29 October 2001
Appointed Hall, Andrew Brian as Director
28 September 2001
Appointed Strugnell Green, Victoria as Secretary
28 September 2001
Resigned Martin, Anthony James as Director
28 March 2001
Appointed Walters, Howard as Director
31 December 2000
Appointed Martin, Anthony James as Director
31 December 2000
Resigned Walters, Howard as Secretary
21 July 1999
Resigned Etemadi, Ataollah, Dr as Director
26 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
26 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
26 October 1998
Appointed Etemadi, Ataollah, Dr as Director
26 October 1998
Appointed Walters, Howard as Secretary
26 October 1998
Appointed Millar, Bruce as Director
26 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03874258
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03874258

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 Interactive Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,416

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£1,416) £1,416 £1,416 £1,416 £1,416 £1,416
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,416£1,416£1,416£1,416£1,416
Creditors (> 1 year)£1,416
Net Current Assets£1,416£1,416£1,416£1,416£1,416
Net Assets£1,416£1,416£1,416£1,416£1,416(£1,416)
Shareholder Funds£1,416£1,416£1,416£1,416£1,416(£1,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
23 October 2026Notification of a person with significant control
23 October 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates12 October 20253
22 May 2025Micro company accounts30 September 20243
Show all recent filings

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