Acacia Avenue International Limited

Active07535674 Private limited company
Incorporated
18 February 2011 (15 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Total exemption full
Region
Greater London
Address
353 City Road
London
EC1V 1LR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1961 (65)
Director · Appointed 5 March 2026
British
Born July 1994 (32)
Director · Appointed 5 March 2026
British
Born November 1992
Director · Appointed 5 March 2026
British
Born July 1961 (65)
Director · Appointed 1 February 2018
British
Born January 1979 (47)
Horner, Louise
Director · Appointed 1 February 2017
British
Born June 1970 (56)
Director · Appointed 1 June 2011
British
Born August 1960 (66)
Director · Appointed 1 June 2011
British
Born April 1968 (58)
Officer history (6 former)
5 November 2026
Appointed Clark, Peter Charles as Director
28 October 2026
Resigned Shurville, Jerram as Director
5 March 2026
Appointed Sitwell, Jack Oliver as Director
5 March 2026
Appointed Sitwell, Louie Mark as Director
5 March 2026
Appointed Winfield, Sally as Director
5 March 2026
Resigned Pocock, Rosemary Jayne as Director
1 February 2018
Appointed Jay, Sarah Jane Jane as Director
1 February 2017
Appointed Horner, Louise as Director
16 September 2016
Resigned Martin, Bluebell Annesley as Director
16 September 2016
Resigned Gordon, Wendy Judith as Director
2 January 2014
Appointed Shurville, Jerram as Director
19 November 2012
Resigned Shurville, Jerram as Secretary
1 June 2011
Appointed Shurville, Jerram as Secretary
1 June 2011
Resigned Shurville, Jerram as Secretary
1 June 2011
Appointed Gordon, Wendy Judith as Director
1 June 2011
Appointed Martin, Bluebell Annesley as Director
1 June 2011
Appointed Whitehill, Caroline Joanna as Director
1 June 2011
Appointed Lee, Martin as Director
18 February 2011
Appointed Shurville, Jerram as Secretary
18 February 2011
Appointed Pocock, Rosemary Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03874258
Former controllers (3)
5 March 2026
Ceased Martin Lee — Owns 25–50% of shares
5 March 2026
Ceased Rosemary Jayne Pocock — Owns 25–50% of shares
5 March 2026
Ceased Caroline Joanna Whitehill — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Accord Holdings Limited 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 31 December 2025 · total exemption full accounts

Cash
£807,455
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £658,587 £678,834 £788,862 £702,186 £728,298 £913,845
Balance sheet detail
202520242023202220212020
Fixed Assets£0£12,000£0
Current Assets£1,729,874£1,517,948£1,283,832£1,345,389£1,261,013£1,259,325
Debtors£922,419£771,354£818,312£449,701£717,593£414,189
Cash£807,455£746,594£465,520£895,688£543,420£845,136
Creditors (< 1 year)£816,029£789,650£581,646£556,527£591,179£600,738
Net Current Assets£913,845£728,298£702,186£788,862£669,834£658,587
Net Assets£788,862£678,834£658,587
Shareholder Funds£913,845£728,298£702,186£788,862£678,834£658,587

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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