Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Michael K Howard (Thames Valley) Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 June 2004
British
Director · Appointed 16 June 2004
British
Born April 1961 (65)
Officer history (12 former)
23 October 2026
31 March 2013
31 March 2005
16 June 2004
16 June 2004
16 June 2004
16 June 2004
16 June 2004
Resigned Hemmings, Kerry as Director
16 June 2004
16 June 2004
16 June 2004
24 March 2004
24 March 2004
Appointed Hemmings, Kerry as Director
2 February 2004
2 February 2004
28 September 2001
28 September 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3874258
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
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
Michael K Howard (Thames Valley) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £108,765
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 |
| Net Current Assets | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 |
| Net Assets | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 |
| Shareholder Funds | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 | £108,765 |
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 | Confirmation statement with no updates | 29 April 2026 | ||
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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