ACCORD HOLDINGS LIMITED
LONDON ACCORD GROUP LIMITED TRAVELADS.CO.UK LIMITED YELLOWSIX LIMITED

Hellopages » Greater London » Barnet » N20 0PB

Company number 03893665
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of ACCORD HOLDINGS LIMITED are www.accordholdings.co.uk, and www.accord-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Accord Holdings Limited is a Private Limited Company. The company registration number is 03893665. Accord Holdings Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Accord Holdings Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. SITWELL, David Conrad is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 07 April 2000
Director
SITWELL, David Conrad
Appointed Date: 07 April 2000
65 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 14 December 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 07 April 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Accord Marketing Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ACCORD HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 38 more events
03 Oct 2000
Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road london SW11 3DA
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
07 Apr 2000
Company name changed yellowsix LIMITED\certificate issued on 07/04/00
14 Dec 1999
Incorporation

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