Website & contact details
- Website
Accord Marketing Limited
- Incorporated
- 9 November 1999 (27 years)
- Previously known as
- Accord Group Limited (until 5 April 2016)Accord Holdings Limited (until 21 December 2007)Linhayes Trading Limited (until 15 December 1999)
- Industry
- Advertising agencies (73110)
- Directors
- Maria Louisa PayneSimon David Gear
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Connaught House 1-3 Mount Street(Entrance Via Davies Street)LondonW1K 3NB
Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Payne, Maria Louisa
Director · Appointed 1 October 2020
British
Born March 1979 (47)
Gear, Simon David
Director · Appointed 19 March 2019
British
Born July 1977 (49)
British
Born July 1961 (65)
Secretary · Appointed 7 December 1999
British
Director · Appointed 7 December 1999
British
Born April 1961 (65)
Officer history (13 former)
23 October 2026
17 January 2024
Resigned Taylor, David James as Director
31 October 2021
10 October 2020
1 October 2020
Appointed Payne, Maria Louisa as Director
16 March 2020
16 March 2020
Resigned Farazmand, Timothy Bahram Neville as Director
19 March 2019
Appointed Gear, Simon David as Director
19 March 2019
Appointed Taylor, David James as Director
1 August 2018
Appointed Farazmand, Timothy Bahram Neville as Director
31 March 2017
Resigned Lock, Colin Trevor as Director
31 March 2015
30 April 2013
1 July 2012
Resigned Holder, Stephen as Director
31 July 2011
17 February 2011
23 November 2010
Appointed Holder, Stephen as Director
3 June 2009
Appointed Lock, Colin Trevor as Director
15 October 2007
1 October 2004
21 December 2001
1 April 2001
1 July 2000
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
9 November 1999
9 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12502570
Other holdings 11
Companies where Accord Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 February 2024
Ceased Zitver Holdings Limited — Owns 75–100% of shares
10 March 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Marketing Limited This company 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 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,554,000
- Cash
- £1,575,000
- Turnover
- £28,750,000
- Profit Before Tax
- £1,334,000
- Employees
- 69
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Profit Margin
- 5%
- Return on Equity
- 39%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,274,000 | £1,335,000 | £1,453,000 | £1,565,000 | £1,795,000 |
| Current Assets | £11,716,000 | £10,264,000 | £11,958,000 | £11,675,000 | £8,084,000 |
| Cash | £1,575,000 | £965,000 | £2,390,000 | £3,336,000 | £2,339,000 |
| Creditors (< 1 year) | £9,800,000 | £8,863,000 | £10,794,000 | £10,060,000 | £7,814,000 |
| Creditors (> 1 year) | £636,000 | £1,180,000 | £1,639,000 | £2,587,000 | £1,635,000 |
| Net Current Assets | £1,916,000 | £1,401,000 | £1,164,000 | £1,615,000 | £270,000 |
| Net Assets | £2,554,000 | £1,556,000 | £955,000 | £593,000 | £414,000 |
| Shareholder Funds | £2,554,000 | £1,556,000 | £955,000 | £593,000 | £414,000 |
| Turnover | £28,750,000 | £32,027,000 | £31,457,000 | £20,614,000 | £45,093,000 |
| Cost of Sales | £22,008,000 | £25,328,000 | £25,569,000 | £16,254,000 | £34,617,000 |
| Gross Profit | £6,742,000 | £6,699,000 | £5,888,000 | £4,360,000 | £10,476,000 |
| Admin Expenses | £5,286,000 | £5,592,000 | £5,306,000 | £4,780,000 | £10,488,000 |
| Staff Costs | £3,914,000 | £3,796,000 | £3,361,000 | £2,768,000 | £6,761,000 |
| Operating Profit | £1,456,000 | £1,107,000 | £582,000 | £262,000 | (£99,000) |
| Profit Before Tax | £1,334,000 | £767,000 | £494,000 | £233,000 | (£107,000) |
| Tax | £336,000 | £166,000 | £132,000 | £54,000 | £111,000 |
| Profit for Period | £998,000 | £601,000 | £362,000 | £179,000 | (£218,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 23 October 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Full accounts | 30 September 2025 | 35 | |
| 26 June 2026 | Previous accounting period shortened | 1 | ||
| 7 April 2026 | Registration of a charge | 9 |
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