Michael K Howard (Southern) Limited

Company Name	Michael K Howard (Southern) Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	04165920
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 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	16 June 2004(3 years, 3 months 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(3 years, 3 months 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(3 years, 3 months 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	Jon Michael Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Farm 8 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
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(7 months, 1 week 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	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 June 2004)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	Stewart Wilks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Operations Director
Correspondence Address	15 Conrad Gardens Whiteley Hampshire PO15 7ET

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 years, 3 months 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

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

100 at £1	Senior King Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week 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

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

Filing History

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)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 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 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 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 the Grange High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 the Grange High Street London N14 6EQ on 8 May 2013 (1 page)
25 February 2013	Annual return made up to 18 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)
20 February 2012	Annual return made up to 18 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)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Return made up to 18/02/09; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
10 December 2007	Auditor's resignation (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 22/02/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 March 2006 (12 pages)
22 February 2006	Return made up to 22/02/06; full list of members (2 pages)
22 February 2006	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (14 pages)
20 June 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
23 February 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(190) ‐ Location of debenture register address changed (3 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 August 2004	Memorandum and Articles of Association (6 pages)
2 August 2004	Resolutions RES13 ‐ Docs approved 12/07/04 (2 pages)
2 August 2004	Declaration of assistance for shares acquisition (7 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (2 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
20 December 2002	Secretary's particulars changed (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
8 March 2002	Return made up to 22/02/02; full list of members (6 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
30 March 2001	Ad 22/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Registered office changed on 21/03/01 from: 31 corsham street london N1 6DR (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
22 February 2001	Incorporation (19 pages)