Senior King Communications Group Limited

Company Name	Senior King Communications Group Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	01643845
Category	Private Limited Company
Incorporation Date	16 June 1982(41 years, 10 months ago)
Previous Name	Michael K. Howard Limited

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	16 June 2004(22 years after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(22 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(22 years after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Director Name	Bruce Millar
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(10 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2003)
Role	Account Executive
Correspondence Address	60 Wick Avenue Wheathamstead Hertfordshire AL4 8QA

Director Name	Jon Michael Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(10 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Farm 8 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

Director Name	Robert Hill
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2004)
Role	Branch Manager
Correspondence Address	116 Lynmouth Crescent Furzton Milton Keynes MK4 1LQ

Secretary Name	Howard Walters
Nationality	British
Status	Resigned
Appointed	15 February 1993(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Director Name	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	David Alan Buck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Production Director
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	Jason Triandafyllou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	50 Fursby Avenue London N3 1PP

Director Name	Martin Geoffrey Roberts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Media Director
Country of Residence	England
Correspondence Address	Upton Bickley Road Bromley BR1 2NF

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Linda May Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Stonelea Cherry Tree Lane Great Houghton Northampton Northamptonshire NN4 7AT

Director Name	Mr Michael Bugsgang
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	38 Partridge Road Hampton Middlesex TW12 3SB

Director Name	Mr Jeremy Simon Aspinall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Board Account Director
Country of Residence	United Kingdom
Correspondence Address	505 High Road Harrow Weald Middlesex HA3 6HL

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(22 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

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

272.5k at £1	Accord Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£131,624
Current Liabilities	£310,636

Accounts

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

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: The Royal Bank of Scotland 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. Outstanding
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 28 July 2004 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 14 July 1999 Satisfied on: 28 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 14 July 1999 Satisfied on: 28 July 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£200000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7818858 and earmarked or designated by reference to the company. Fully Satisfied
20 September 1982	Delivered on: 30 September 1982 Satisfied on: 8 September 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. (See doc M8). Fully Satisfied

Filing History

14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 14 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)
14 February 2018	Confirmation statement made on 14 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 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 272,526 (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 272,526 (5 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)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 272,526 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 272,526 (5 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 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 272,526 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 272,526 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 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 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (17 pages)
1 August 2006	Full accounts made up to 31 March 2006 (17 pages)
16 February 2006	Return made up to 15/02/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 15/02/06; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (19 pages)
3 August 2005	Full accounts made up to 31 March 2005 (19 pages)
22 February 2005	Return made up to 15/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2005	Return made up to 15/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed (6 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Memorandum and Articles of Association (6 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Director resigned (17 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 August 2004	Memorandum and Articles of Association (6 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 August 2004	Director resigned (17 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
3 August 2004	Declaration of assistance for shares acquisition (14 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Ad 16/06/04--------- Â£ si 22526@1=22526 Â£ ic 250000/272526 (4 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Ad 16/06/04--------- Â£ si 22526@1=22526 Â£ ic 250000/272526 (4 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 February 2004	Return made up to 15/02/04; full list of members (11 pages)
28 February 2004	Return made up to 15/02/04; full list of members (11 pages)
16 February 2004	Resolutions RES13 ‐ Approve share aquisitio 02/02/04 (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Resolutions RES13 ‐ Approve share aquisitio 02/02/04 (1 page)
5 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
14 April 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 April 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
11 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
11 September 2002	Nc inc already adjusted 12/08/02 (1 page)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Nc inc already adjusted 12/08/02 (1 page)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
28 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
16 June 2001	Ad 28/03/01--------- Â£ si 124200@1=124200 Â£ ic 43000/167200 (2 pages)
16 June 2001	Ad 28/03/01--------- Â£ si 82800@1=82800 Â£ ic 167200/250000 (2 pages)
16 June 2001	Ad 28/03/01--------- Â£ si 124200@1=124200 Â£ ic 43000/167200 (2 pages)
16 June 2001	Ad 28/03/01--------- Â£ si 82800@1=82800 Â£ ic 167200/250000 (2 pages)
6 June 2001	Particulars of contract relating to shares (3 pages)
6 June 2001	Particulars of contract relating to shares (3 pages)
6 June 2001	Ad 28/03/01--------- Â£ si 23000@1=23000 Â£ ic 20000/43000 (2 pages)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Ad 28/03/01--------- Â£ si 23000@1=23000 Â£ ic 20000/43000 (2 pages)
6 June 2001	Nc inc already adjusted 28/03/01 (1 page)
6 June 2001	Nc inc already adjusted 28/03/01 (1 page)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
8 November 2000	Company name changed michael K. howard LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Company name changed michael K. howard LIMITED\certificate issued on 09/11/00 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden herts AL5 3QE (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden herts AL5 3QE (1 page)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 February 2000	Return made up to 15/02/00; full list of members (9 pages)
21 February 2000	Return made up to 15/02/00; full list of members (9 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 30 June 1999 (18 pages)
26 October 1999	Full accounts made up to 30 June 1999 (18 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Return made up to 15/02/99; full list of members (7 pages)
19 February 1999	Return made up to 15/02/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 30 June 1998 (17 pages)
20 October 1998	Full accounts made up to 30 June 1998 (17 pages)
12 March 1998	Return made up to 15/02/98; full list of members (7 pages)
12 March 1998	Return made up to 15/02/98; full list of members (7 pages)
11 November 1997	Full accounts made up to 30 June 1997 (18 pages)
11 November 1997	Full accounts made up to 30 June 1997 (18 pages)
4 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 November 1996	Full accounts made up to 30 June 1996 (13 pages)
19 November 1996	Full accounts made up to 30 June 1996 (13 pages)
27 November 1995	Full accounts made up to 30 June 1995 (11 pages)
27 November 1995	Full accounts made up to 30 June 1995 (11 pages)
9 February 1994	Full accounts made up to 30 June 1993 (12 pages)
9 February 1994	Full accounts made up to 30 June 1993 (12 pages)
24 February 1993	Return made up to 15/02/93; full list of members (7 pages)
24 February 1993	Return made up to 15/02/93; full list of members (7 pages)
16 December 1992	Full accounts made up to 30 June 1992 (9 pages)
16 December 1992	Full accounts made up to 30 June 1992 (9 pages)
18 February 1992	Ad 23/01/92--------- Â£ si 4900@1=4900 Â£ ic 15100/20000 (2 pages)
18 February 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 February 1992	Particulars of contract relating to shares (4 pages)
18 February 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 February 1992	Ad 23/01/92--------- Â£ si 4900@1=4900 Â£ ic 15100/20000 (2 pages)
18 February 1992	Particulars of contract relating to shares (4 pages)
13 June 1989	Return made up to 17/02/89; full list of members (8 pages)
13 June 1989	Return made up to 17/02/89; full list of members (8 pages)
23 May 1987	Return made up to 09/04/87; full list of members (8 pages)
23 May 1987	Return made up to 09/04/87; full list of members (8 pages)
19 March 1986	Annual return made up to 30/12/83 (4 pages)
19 March 1986	Annual return made up to 30/12/83 (4 pages)
30 September 1982	Particulars of mortgage/charge (3 pages)
30 September 1982	Particulars of mortgage/charge (3 pages)
16 June 1982	Incorporation (19 pages)
16 June 1982	Incorporation (19 pages)

Senior King Communications Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London