AM

ACCORD MARKETING LIMITED

Active

Company number 03874258

London, United Kingdom · Incorporated 9 November 1999

2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Advertising agencies · SIC 73110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINHAYES TRADING LIMITED · 9 November 1999 – 15 December 1999

ACCORD HOLDINGS LIMITED · 15 December 1999 – 21 December 2007

ACCORD GROUP LIMITED · 21 December 2007 – 5 April 2016

Previous registered addresses

, Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JR, England · until 14 July 2023

, Castlewood 85 New Oxford Street, London, WC1A 1DG · until 9 November 2018

, the Grange, 100 High Street, London, N14 6EQ · until 27 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PAYNE, Maria Louisa
Director
1 October 2020
GS
GEAR, Simon David
Director
19 March 2019
WS
WINFIELD, Sally
Director
15 October 2007
CP
CLARK, Peter Charles
Secretary
7 December 1999
CP
CLARK, Peter Charles
Director
7 December 1999
SD
SITWELL, David Conrad
Director
7 December 1999
JM
JOHN, Mark
Director · Resigned
10 October 2020
TD
TAYLOR, David James
Director · Resigned
19 March 2019
FT
FARAZMAND, Timothy Bahram Neville
Director · Resigned
1 August 2018
CD
CANNON, Daniel Joseph
Director · Resigned
17 February 2011
HS
HOLDER, Stephen
Director · Resigned
23 November 2010
LC
LOCK, Colin Trevor
Director · Resigned
3 June 2009
SV
SITWELL, Vincent Lucien
Director · Resigned
1 October 2004
RS
RYAN, Scot
Director · Resigned
1 April 2001
HH
HARDY, Herbert Charles
Director · Resigned
1 July 2000
WR
WALTON, Robert John
Director · Resigned
7 December 1999
ES
EDEN SECRETARIES LIMITED
Corporate Secretary · Resigned
9 November 1999
GL
GLASSMILL LIMITED
Corporate Director · Resigned
9 November 1999

Persons with significant control

PS
Conrad Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Capital Cancellation Shares
Capital
22 March 2021 View
Resolution
Resolution
18 February 2021 View
Capital Return Purchase Own Shares
Capital
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Capital Cancellation Shares
Capital
23 January 2020 View
Resolution
Resolution
20 January 2020 View
Capital Return Purchase Own Shares
Capital
17 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Capital Cancellation Shares
Capital
10 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Return Purchase Own Shares
Capital
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Capital Cancellation Shares
Capital
2 July 2018 View
Resolution
Resolution
21 June 2018 View
Capital Return Purchase Own Shares
Capital
21 June 2018 View
Capital Cancellation Shares
Capital
23 April 2018 View
Resolution
Resolution
23 April 2018 View
Capital Return Purchase Own Shares
Capital
23 April 2018 View
Capital Cancellation Shares
Capital
13 April 2018 View
Capital Return Purchase Own Shares
Capital
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Capital Cancellation Shares
Capital
18 April 2017 View
Resolution
Resolution
18 April 2017 View
Capital Return Purchase Own Shares
Capital
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Resolution
Resolution
24 February 2017 View
Capital Return Purchase Own Shares
Capital
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Capital Cancellation Shares
Capital
12 October 2016 View
Resolution
Resolution
28 September 2016 View
Capital Return Purchase Own Shares
Capital
28 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Resolution
Resolution
28 June 2016 View
Capital Cancellation Shares
Capital
20 June 2016 View
Capital Return Purchase Own Shares
Capital
20 June 2016 View
Capital Cancellation Shares
Capital
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Capital Cancellation Shares
Capital
25 May 2016 View
Capital Return Purchase Own Shares
Capital
25 May 2016 View
Capital Return Purchase Own Shares
Capital
25 May 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Resolution
Resolution
29 April 2016 View
Capital Cancellation Shares
Capital
29 April 2016 View
Capital Return Purchase Own Shares
Capital
29 April 2016 View
Resolution
Resolution
5 April 2016 View
Resolution
Resolution
4 March 2016 View
Capital Return Purchase Own Shares
Capital
4 March 2016 View
Capital Cancellation Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Capital Cancellation Shares
Capital
3 June 2015 View
Capital Return Purchase Own Shares
Capital
3 June 2015 View
Resolution
Resolution
27 April 2015 View
Capital Cancellation Shares
Capital
27 April 2015 View
Capital Return Purchase Own Shares
Capital
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Resolution
Resolution
18 March 2015 View
Capital Cancellation Shares
Capital
18 March 2015 View
Capital Return Purchase Own Shares
Capital
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Capital Cancellation Shares
Capital
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Capital Return Purchase Own Shares
Capital
4 November 2014 View
Resolution
Resolution
29 August 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Capital Return Purchase Own Shares
Capital
16 May 2014 View
Resolution
Resolution
17 April 2014 View
Capital Cancellation Shares
Capital
17 April 2014 View
Capital Return Purchase Own Shares
Capital
17 April 2014 View
Capital Cancellation Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Capital Return Purchase Own Shares
Capital
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Resolution
Resolution
31 October 2013 View
Capital Cancellation Shares
Capital
31 October 2013 View
Capital Return Purchase Own Shares
Capital
31 October 2013 View
Accounts With Accounts Type Group
Accounts
2 September 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Resolution
Resolution
21 May 2013 View
Capital Cancellation Shares
Capital
21 May 2013 View
Capital Return Purchase Own Shares
Capital
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Legacy
Mortgage
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Capital Cancellation Shares
Capital
16 October 2012 View
Capital Return Purchase Own Shares
Capital
16 October 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
8 June 2009 View
Resolution
Resolution
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
21 December 2007 View
Resolution
Resolution
18 December 2007 View
Memorandum Articles
Incorporation
18 December 2007 View
Auditors Resignation Company
Auditors
12 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Accounts
12 September 2007 View
Legacy
Capital
6 September 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
9 November 2005 View
Resolution
Resolution
25 October 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Mortgage
29 July 2002 View
Legacy
Mortgage
29 July 2002 View
Accounts With Accounts Type Group
Accounts
14 July 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Group
Accounts
11 September 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Mortgage
21 December 2000 View
Memorandum Articles
Incorporation
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Legacy
Annual Return
15 November 2000 View
Statement Of Affairs
Miscellaneous
23 October 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Mortgage
18 April 2000 View
Memorandum Articles
Incorporation
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Accounts
23 March 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
14 December 1999 View
Incorporation Company
Incorporation
9 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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