Sanctuary Counsel Ltd

Active04703864 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
McDonough Associates Limited (until 5 April 2019)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
Greater London
Address
5-8 The Sanctuary
London
SW1P 3JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British,Canadian
Born April 1964 (62)
Director · Appointed 13 January 2025
British
Born May 1955 (71)
Mcclory, Jonathan Carey
Director · Appointed 7 January 2021
British,American
Born April 1983 (43)
Morgan, Robert
Director · Appointed 20 October 2020
British
Born December 1982 (43)
Ullmann, Ben
Director · Appointed 20 May 2019
British
Born December 1983 (42)
Officer history (5 former)
13 January 2025
Appointed Hansen, Sian Elizabeth as Director
13 January 2025
Appointed Smith, Mark William as Director
31 July 2024
Resigned Mcdonough, David Fergus as Director
7 January 2021
Appointed Mcclory, Jonathan Carey as Director
20 October 2020
Appointed Morgan, Robert as Director
20 May 2019
Appointed Ullmann, Ben as Director
31 March 2008
Resigned Baring, Nicolette as Secretary
29 July 2004
Resigned Tomlinson, Lily Patricia as Secretary
29 July 2004
Appointed Baring, Nicolette as Secretary
21 March 2003
Appointed Tomlinson, Lily Patricia as Secretary
21 March 2003
Appointed Mcdonough, David Fergus as Director
21 March 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 March 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
19 March 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
19 March 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Governed By The Laws Of England And Wales
Reg. no. 14190868
Former controllers (1)
13 July 2022
Ceased David Fergus Mcdonough — Has significant influence or control

Financials

Net Assets
£273,770
Cash
£525,015
Employees
24
Debt Ratio
77%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £88,229 £61,889 £697,371 £373,900 £264,030 £273,770
Balance sheet detail
202520242023202220212020
Fixed Assets£41,158£26,838£16,763£13,401
Current Assets£1,143,722£2,109,515£1,319,596£1,835,373£577,920£382,261
Debtors£618,707£669,886£477,515£542,437£167,789£27,767
Cash£525,015£1,439,629£842,081£1,292,936£410,131£354,494
Creditors (< 1 year)£517,952£294,033
Net Current Assets£232,612£237,192£357,137£683,970£59,968£88,228
Net Assets£273,770£264,030£373,900£697,371£61,889£88,229
Shareholder Funds£61,889£88,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates19 March 2026
5 March 2026Register inspection address has been changed
1 September 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates19 March 2025
30 January 2025Appointment of a director
Show all recent filings

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