MICHAEL K HOWARD (SOUTHERN) LIMITED

Company summary

Company number: 04165920
Status: ACTIVE
Incorporated / age: 22 February 200125 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:19 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
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Peter Charles ACTIVE	Secretary	16 Jun 2004				105 Torrington Park, London, N12 9PN
CLARK, Peter Charles ACTIVE	Director	16 Jun 2004		England	April 1961	105 Torrington Park, London, N12 9PN
SITWELL, David Conrad ACTIVE	Director	16 Jun 2004		United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
MARTIN, Anthony James RESIGNED	Secretary	22 Feb 2001	28 Sep 2001			Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT
STRUGNELL GREEN, Victoria RESIGNED	Secretary	28 Sep 2001	16 Jun 2004			24 South Studio, Gainsborough Studios 1 Poole Street, London, N1 5EE
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Feb 2001	22 Feb 2001			31 Corsham Street, London, N1 6DR
HILL, Jon Michael RESIGNED	Director	22 Feb 2001	31 Mar 2005	United Kingdom	June 1946	Clifton House Farm 8 Apsley End Road, Shillington, Hitchin, Hertfordshire, SG5 3LX
SENIOR, Grahame RESIGNED	Director	24 Mar 2004	16 Jun 2004		October 1944	Greenways, Grove Road, Tring, Hertfordshire, HP23 8PB
WALTERS, Howard RESIGNED	Director	22 Feb 2001	16 Jun 2004	United Kingdom	November 1947	Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB
WALTON, Robert John RESIGNED	Director	16 Jun 2004	31 Mar 2013	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL
WILKS, Stewart RESIGNED	Director	24 Mar 2004	31 Mar 2005		March 1958	15 Conrad Gardens, Whiteley, Hampshire, PO15 7ET
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	22 Feb 2001	22 Feb 2001			31 Corsham Street, London, N1 6DR

CLARK, Peter Charles ACTIVE
Role: Secretary
Appointed on: 16 Jun 2004
Address: 105 Torrington Park, London, N12 9PN

CLARK, Peter Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: England
Date of birth: April 1961
Address: 105 Torrington Park, London, N12 9PN

SITWELL, David Conrad ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

MARTIN, Anthony James RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 28 Sep 2001
Address: Ground Floor Flat 91 All Farthing Lane, Wandsworth, London, SW18 2AT

STRUGNELL GREEN, Victoria RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 16 Jun 2004
Address: 24 South Studio, Gainsborough Studios 1 Poole Street, London, N1 5EE

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2001
Resigned on: 22 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

HILL, Jon Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Clifton House Farm 8 Apsley End Road, Shillington, Hitchin, Hertfordshire, SG5 3LX

SENIOR, Grahame RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 16 Jun 2004
Date of birth: October 1944
Address: Greenways, Grove Road, Tring, Hertfordshire, HP23 8PB

WALTERS, Howard RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Woodlands, Wood Lane, South Heath, Buckinghamshire, HP16 0RB

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

WILKS, Stewart RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: March 1958
Address: 15 Conrad Gardens, Whiteley, Hampshire, PO15 7ET

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2001
Resigned on: 22 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.