ORCKID DESIGN & MARKETING LIMITED

Company summary

Company number: 02234363
Status: ACTIVE
Incorporated / age: 23 March 198838 years
Registered office: 40 George Street, 4th Floor, London, W1U 7DW, England
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 George Street, 4th Floor, London, W1U 7DW, England
Nature of business
Advertising agencies
Previous company names
FRONTPAST ADVERTISING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPINKS, Veronica ACTIVE	Secretary	02 Mar 2026				40, George Street, 4th Floor, London, W1U 7DW, England
RAINBOW, David Spencer ACTIVE	Director	02 Mar 2026		England	August 1966	40, George Street, 4th Floor, London, W1U 7DW, England
SPINKS, Veronica ACTIVE	Director	02 Mar 2026		England	August 1993	40, George Street, 4th Floor, London, W1U 7DW, England
CARLTON-PARADA, Matthew Leonard RESIGNED	Secretary	14 Oct 2020	29 Dec 2025			87, Turnmill Street, London, EC1M 5QU, England
GOODCHILD, Edward David John RESIGNED	Secretary	01 Feb 2019	14 Oct 2020			87, Turnmill Street, London, EC1M 5QU, England
STEDMAN, David Gurney RESIGNED	Secretary		26 Jan 1999			Highfield Brighton Road, Godalming, Surrey, GU7 1NS
PENNSEC LIMITED RESIGNED	Secretary	26 Jan 1999	01 Apr 2014			Abacus House, 33 Gutter Lane, London, EC2V 8AR, United Kingdom
CARLTON-PARADA, Matthew Leonard RESIGNED	Director	01 Mar 2021	29 Dec 2025	England	December 1985	87, Turnmill Street, London, EC1M 5QU, England
ELLIS, Daniel Robert RESIGNED	Director	22 Jul 2021	27 Apr 2023	England	January 1978	87, Turnmill Street, London, EC1M 5QU, England
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	July 1967	40, George Street, 4th Floor, London, W1U 7DW, England
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	01 Feb 2019	01 Mar 2021	England	July 1967	87, Turnmill Street, London, EC1M 5QU, England
QUARENDON, Simon James RESIGNED	Director	15 Mar 2019	26 Jan 2023	England	March 1957	87, Turnmill Street, London, EC1M 5QU, England
RODICK, Mark Andrew James RESIGNED	Director		01 Feb 2019	United Kingdom	May 1961	The Old Station, Moor Lane, Staines-Upon-Thames, Middlesex, TW18 4BB, England
RODICK, Roger Anthony RESIGNED	Director		06 Jun 2014	United Kingdom	October 1931	The Old Station, Moor Lane, Staines-Upon-Thames, Middlesex, TW18 4BB, England

SPINKS, Veronica ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

RAINBOW, David Spencer ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

SPINKS, Veronica ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1993
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Secretary
Appointed on: 14 Oct 2020
Resigned on: 29 Dec 2025
Address: 87, Turnmill Street, London, EC1M 5QU, England

GOODCHILD, Edward David John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 14 Oct 2020
Address: 87, Turnmill Street, London, EC1M 5QU, England

STEDMAN, David Gurney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1999
Address: Highfield Brighton Road, Godalming, Surrey, GU7 1NS

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 01 Apr 2014
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, United Kingdom

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: December 1985
Address: 87, Turnmill Street, London, EC1M 5QU, England

ELLIS, Daniel Robert RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: January 1978
Address: 87, Turnmill Street, London, EC1M 5QU, England

HAWES-FAIRLEY, Dominic Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: July 1967
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

HAWES-FAIRLEY, Dominic Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1967
Address: 87, Turnmill Street, London, EC1M 5QU, England

QUARENDON, Simon James RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: March 1957
Address: 87, Turnmill Street, London, EC1M 5QU, England

RODICK, Mark Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Old Station, Moor Lane, Staines-Upon-Thames, Middlesex, TW18 4BB, England

RODICK, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1931
Address: The Old Station, Moor Lane, Staines-Upon-Thames, Middlesex, TW18 4BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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