Company Information for MKH ADVERTISING LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
03952410
Private Limited Company
Active |
Company Name | ||||||
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MKH ADVERTISING LIMITED | ||||||
Legal Registered Office | ||||||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in N20 | ||||||
Previous Names | ||||||
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Company Number | 03952410 | |
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Company ID Number | 03952410 | |
Date formed | 2000-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES CLARK |
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PETER CHARLES CLARK |
||
DAVID CONRAD SITWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WALTON |
Director | ||
STEPHEN HOLDER |
Director | ||
DANIEL JOSEPH CANNON |
Director | ||
MARTIN CHARLES ARNOLD |
Director | ||
JON MICHAEL HILL |
Director | ||
ROBERT HILL |
Director | ||
VICTORIA STRUGNELL GREEN |
Company Secretary | ||
GRAHAME SENIOR |
Director | ||
HOWARD WALTERS |
Director | ||
BRUCE MILLAR |
Director | ||
ANTHONY JAMES MARTIN |
Company Secretary | ||
HOWARD WALTERS |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREGORY MACKENZIE & CO. LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Company Secretary | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD SEARCH LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
ACCORD HOLDINGS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 1999-12-14 | Active | |
TRAVELADS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
STEED ADVERTISING LIMITED | Company Secretary | 1998-06-25 | CURRENT | 1989-04-25 | Active | |
FORTHLEASE LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1987-11-20 | Active | |
THE MMA (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-30 | Active | |
KOLIBRI DRINKS LIMITED | Director | 2017-11-24 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
DEXOS DRINKS LIMITED | Director | 2017-11-24 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
A COLLECTED MAN LIMITED | Director | 2017-02-07 | CURRENT | 2014-03-07 | Active | |
HATFIELD FLYING CLUB LIMITED | Director | 2010-06-10 | CURRENT | 2003-04-22 | Dissolved 2014-10-07 | |
GREGORY MACKENZIE & CO. LIMITED | Director | 2008-10-20 | CURRENT | 1979-09-11 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 2001-03-13 | CURRENT | 1996-03-29 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 2001-01-21 | CURRENT | 1995-01-10 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
FORTHLEASE LIMITED | Director | 1998-01-16 | CURRENT | 1996-04-12 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1997-11-24 | CURRENT | 1987-11-20 | Active | |
A COLLECTED MAN LIMITED | Director | 2014-08-27 | CURRENT | 2014-03-07 | Active | |
INTERESTING INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BOYNE PUBLICITY LIMITED | Director | 2006-08-23 | CURRENT | 1997-02-20 | Active | |
SENIOR KING LIMITED | Director | 2004-06-16 | CURRENT | 1977-03-30 | Active | |
MICHAEL K HOWARD (MILTON KEYNES) LIMITED | Director | 2004-06-16 | CURRENT | 2000-03-21 | Active | |
SENIOR KING SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1991-11-19 | Active | |
SENIOR KING INTERACTIVE LIMITED | Director | 2004-06-16 | CURRENT | 1998-10-26 | Active | |
MICHAEL K HOWARD (SOUTHERN) LIMITED | Director | 2004-06-16 | CURRENT | 2001-02-22 | Active | |
INTRINSIC MEDIA GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1992-07-03 | Active | |
MICHAEL K HOWARD (NORTHAMPTON) LIMITED | Director | 2004-06-16 | CURRENT | 1996-08-29 | Active | |
MICHAEL K HOWARD (THAMES VALLEY) LIMITED | Director | 2004-06-16 | CURRENT | 2001-06-01 | Active | |
SENIOR KING COMMUNICATIONS GROUP LIMITED | Director | 2004-06-16 | CURRENT | 1982-06-16 | Active | |
MEDIA OPTIONS LIMITED | Director | 2004-06-16 | CURRENT | 1982-07-22 | Active | |
SENIOR KING PRINT & DESIGN LIMITED | Director | 2004-06-16 | CURRENT | 1999-06-08 | Active | |
NETIZEN DIGITAL LIMITED | Director | 2002-07-18 | CURRENT | 1969-10-13 | Active | |
TOURISM PUBLISHING LIMITED | Director | 2002-05-13 | CURRENT | 2002-02-18 | Active | |
G&P ADVERTISING LIMITED | Director | 2000-12-15 | CURRENT | 1906-01-24 | Active | |
NETIZEN LIMITED | Director | 2000-12-15 | CURRENT | 1989-10-12 | Active | |
ACCORD SEARCH LIMITED | Director | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
ACCORD HOLDINGS LIMITED | Director | 2000-04-07 | CURRENT | 1999-12-14 | Active | |
TRAVELADS LIMITED | Director | 2000-04-07 | CURRENT | 2000-02-15 | Active | |
TRAVELCLASSIFIED.CO.UK LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED.COM LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
TRAVELCLASSIFIED LIMITED | Director | 2000-02-10 | CURRENT | 1999-12-14 | Active | |
CONRAD ADVERTISING LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
ACCORD MARKETING LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-09 | Active | |
CONRAD ADVERTISING (NORTH) LIMITED | Director | 1996-05-03 | CURRENT | 1996-03-29 | Active | |
FORTHLEASE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-12 | Active | |
IAN WYNESS ADVERTISING LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
ARTAVIA ADVERTISING LIMITED | Director | 1994-09-08 | CURRENT | 1987-11-20 | Active | |
STEED ADVERTISING LIMITED | Director | 1991-11-28 | CURRENT | 1989-04-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 189 Shaftesbury Avenue London WC2H 8JR England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1250 High Road London N20 0PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 100 High Street London N14 6EQ | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARNOLD | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | Company name changed mkh recruitment solutions LIMITED\certificate issued on 16/02/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLDER / 01/03/2010 | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CERTNM | COMPANY NAME CHANGED MKH ADVERTISING LIMITED CERTIFICATE ISSUED ON 06/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ARNOLD / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED MICHAEL K HOWARD LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | DOCUMENTS 12/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: VICTORIA HOUSE VICTORIA STREET LUTON BEDFORDSHIRE LU1 2SR | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKH ADVERTISING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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Advertising For Staff |
Worcestershire County Council | |
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Employee Other Training Expenses |
Worcestershire County Council | |
|
Employee Other Staff Advertising |
Worcestershire County Council | |
|
Employee Other Staff Advertising |
Worcestershire County Council | |
|
Employee Other Staff Advertising |
Worcestershire County Council | |
|
Employee Other Staff Advertising |
Worcestershire County Council | |
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Advertising |
Worcestershire County Council | |
|
Advertising |
Worcestershire County Council | |
|
Advertising |
Worcestershire County Council | |
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Advertising |
Worcestershire County Council | |
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Employee Other Staff Advertising |
Worcestershire County Council | |
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Employee Other Staff Advertising |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |