MICHAEL K HOWARD (SOUTHERN) LIMITED
LONDON

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Company number 04165920
Status Active
Incorporation Date 22 February 2001
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 seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MICHAEL K HOWARD (SOUTHERN) LIMITED are www.michaelkhowardsouthern.co.uk, and www.michael-k-howard-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Michael K Howard Southern Limited is a Private Limited Company. The company registration number is 04165920. Michael K Howard Southern Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Michael K Howard Southern Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary MARTIN, Anthony James has been resigned. Secretary STRUGNELL GREEN, Victoria has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HILL, Jon Michael has been resigned. Director SENIOR, Grahame has been resigned. Director WALTERS, Howard has been resigned. Director WALTON, Robert John has been resigned. Director WILKS, Stewart has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 16 June 2004
Director
CLARK, Peter Charles
Appointed Date: 16 June 2004
64 years old
Director
SITWELL, David Conrad
Appointed Date: 16 June 2004
65 years old

Resigned Directors

Secretary
MARTIN, Anthony James
Resigned: 28 September 2001
Appointed Date: 22 February 2001
Secretary
STRUGNELL GREEN, Victoria
Resigned: 16 June 2004
Appointed Date: 28 September 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
HILL, Jon Michael
Resigned: 31 March 2005
Appointed Date: 22 February 2001
79 years old
Director
SENIOR, Grahame
Resigned: 16 June 2004
Appointed Date: 24 March 2004
81 years old
Director
WALTERS, Howard
Resigned: 16 June 2004
Appointed Date: 22 February 2001
78 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 16 June 2004
80 years old
Director
WILKS, Stewart
Resigned: 31 March 2005
Appointed Date: 24 March 2004
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Accord Marketing Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL K HOWARD (SOUTHERN) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 61 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 31 corsham street london N1 6DR
22 Feb 2001
Incorporation

MICHAEL K HOWARD (SOUTHERN) LIMITED Charges

13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 28 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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