The Markham Agency Limited

Active07035113 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Motion picture, television and other theatrical casting activities (78101)
Owned by
John Anthony Markham
Accounts type
Total exemption full
Region
East of England
Address
2 Tower House
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born September 1951 (75)
Officer history (5 former)
6 October 2026
Resigned Markham, Joanna Maria Cecilia as Secretary
6 October 2026
Resigned Markham, Joanna Maria Cecilia as Director
30 September 2009
Appointed Markham, John Anthony as Director
30 September 2009
Appointed Bhardwaj, Ashok as Secretary
30 September 2009
Resigned Bhardwaj, Ashok as Secretary
30 September 2009
Appointed Shah, Ela Jayendra as Director
30 September 2009
Resigned Shah, Ela Jayendra as Director
30 September 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
30 September 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
30 September 2009
Appointed Markham, Joanna Maria Cecilia as Secretary
30 September 2009
Appointed Markham, Joanna Maria Cecilia as Director

Ownership 1 active

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

Individual · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (1)
3 August 2026
Ceased John Anthony Markham — Owns 75–100% of shares

Financials

Net Assets
(£10,070)
Cash
£7,405
Employees
1
Debt Ratio
138%
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£1,429) £416 £981 £769 £983 (£10,070)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,072£1,429£526£701£934£1,245
Current Assets£25,086£36,988£36,990£55,983£48,452£49,771
Debtors£17,681£33,111£25,106£34,086£31,618£45,042
Cash£7,405£3,877£11,884£21,897£16,834£4,729
Creditors (< 1 year)£34,821£32,880£29,171£45,122£48,970£50,645
Creditors (> 1 year)£1,407£4,554£7,576£10,581£0£1,800
Net Current Assets(£9,735)£4,108£7,819£10,861(£518)(£874)
Net Assets(£10,070)£983£769£981£416(£1,429)
Shareholder Funds(£10,070)£983£769£981£416(£1,429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
16 October 2025Confirmation statement with no updates30 September 2025
2 October 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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