Change The Record Advertising & Marketing Ltd

16234163

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 06/02/2025

Compliance

Next accounts due

06/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

73110

Advertising agencies

Officers

Simon Beresford Winterflood

director · Since 06/02/2025

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Trudie Winterflood

director · Since 06/02/2025

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mrs Trudie Winterflood

25–50% shares

25–50% votes

British · United Kingdom · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/02/2025

Simon Beresford Winterflood

25–50% shares

25–50% votes

British · England · Age 63

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/02/2025