Accord Holdings Limited

Active03893665 Private limited company
Incorporated
14 December 1999 (26 years)
Previously known as
Accord Group Limited (until 21 December 2007)
Travelads.Co.Uk Limited (until 28 January 2005)
Yellowsix Limited (until 7 April 2000)
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
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
7 April 2000
Appointed Clark, Peter Charles as Secretary
7 April 2000
Appointed Sitwell, David Conrad as Director
7 April 2000
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
7 April 2000
Resigned Glassmill Limited as Corporate Nominee Director
14 December 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Appointed Glassmill 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. 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 This company 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

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

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
5 January 2026Confirmation statement with no updates4 January 20263
22 May 2025Micro company accounts30 September 2024
6 January 2025Confirmation statement with no updates4 January 20253
Show all recent filings

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