Gregory Mackenzie & Co. Limited

Company Name	Gregory Mackenzie & Co. Limited
Director	Peter Charles Clark
Company Status	Active
Company Number	01448081
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(29 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	20 October 2008(29 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Anthony Eric Gregory
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2004)
Role	Public Relations Consultant
Correspondence Address	Clachcruachan Connel Oban Argyll PA37 1PJ Scotland

Director Name	Joan Patricia Gregory
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 10 April 2008)
Role	Public Relations Consultant
Correspondence Address	Clachcruachan Connel Oban Argyll PA37 1PJ Scotland

Secretary Name	Anthony Eric Gregory
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2004)
Role	Company Director
Correspondence Address	Clachcruachan Connel Oban Argyll PA37 1PJ Scotland

Secretary Name	Mr Mark Alastair Gregory
Nationality	British
Status	Resigned
Appointed	30 March 2004(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 April 2008)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	42 Mallard Hill Bedford MK41 7QR

Director Name	Mr Mark Alastair Gregory
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2008)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	42 Mallard Hill Bedford MK41 7QR

Contact

Website	accordgroup.co.uk
Telephone	0808 1020037
Telephone region	Freephone

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Artavia Advertising LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

22 July 1987	Delivered on: 31 July 1987 Satisfied on: 12 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 July 1987

Delivered on: 31 July 1987
Satisfied on: 12 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 May 2013	Registered office address changed from 100 High Street London N14 6EW on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EW on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EW on 8 May 2013 (1 page)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
18 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
23 April 2009	Return made up to 07/02/09; full list of members (3 pages)
23 April 2009	Return made up to 07/02/09; full list of members (3 pages)
27 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from artavia house queen street barnstaple devon EX32 8HW england (1 page)
27 November 2008	Registered office changed on 27/11/2008 from artavia house queen street barnstaple devon EX32 8HW england (1 page)
27 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
20 October 2008	Director appointed mr peter charles clark (2 pages)
20 October 2008	Secretary appointed mr peter charles clark (2 pages)
20 October 2008	Secretary appointed mr peter charles clark (2 pages)
20 October 2008	Director appointed mr peter charles clark (2 pages)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 April 2008	Appointment terminated director and secretary mark gregory (1 page)
25 April 2008	Appointment terminated director joan gregory (1 page)
25 April 2008	Appointment terminated director joan gregory (1 page)
25 April 2008	Appointment terminated director and secretary mark gregory (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 42 mallard hill bedford bedfordshire MK41 7QR (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 42 mallard hill bedford bedfordshire MK41 7QR (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 February 2007	Return made up to 07/02/07; full list of members (2 pages)
9 February 2007	Return made up to 07/02/07; full list of members (2 pages)
14 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
14 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 February 2006	Return made up to 07/02/06; full list of members (2 pages)
7 February 2006	Return made up to 07/02/06; full list of members (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
9 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
30 March 2005	Return made up to 07/02/05; full list of members (2 pages)
30 March 2005	Return made up to 07/02/05; full list of members (2 pages)
21 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (5 pages)
17 February 2004	Return made up to 07/02/04; full list of members (5 pages)
21 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
21 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 February 2003	Return made up to 07/02/03; full list of members (5 pages)
13 February 2003	Return made up to 07/02/03; full list of members (5 pages)
11 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 August 2002	Location of register of members (1 page)
8 August 2002	Location of register of members (1 page)
8 August 2002	Return made up to 07/02/02; full list of members (5 pages)
8 August 2002	Location of debenture register (1 page)
8 August 2002	Location of debenture register (1 page)
8 August 2002	Return made up to 07/02/02; full list of members (5 pages)
26 June 2002	Return made up to 07/02/01; full list of members (5 pages)
26 June 2002	Return made up to 07/02/01; full list of members (5 pages)
9 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
9 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
22 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 May 1999	Location of debenture register (1 page)
24 May 1999	Location of debenture register (1 page)
24 May 1999	Return made up to 07/02/99; full list of members (5 pages)
24 May 1999	Return made up to 07/02/99; full list of members (5 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 August 1998	Registered office changed on 19/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
19 August 1998	Location of register of members (1 page)
19 August 1998	Location of register of members (1 page)
19 August 1998	Registered office changed on 19/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
6 May 1998	Return made up to 07/02/98; full list of members (5 pages)
6 May 1998	Return made up to 07/02/98; full list of members (5 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1997	Return made up to 07/02/97; full list of members (5 pages)
24 March 1997	Return made up to 07/02/97; full list of members (5 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
1 April 1996	Return made up to 07/02/96; full list of members (6 pages)
1 April 1996	Return made up to 07/02/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 September 1979	Certificate of incorporation (1 page)
11 September 1979	Certificate of incorporation (1 page)