Advertising Association(the)

Company Registration Number: 00211587

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advertising Association(the) is a Private Company Limited by Guarantee first registered on 6 February 1926. Its current registered address is in London.

Registered Address

7TH FLOOR NORTH ARTILLERY HOUSE
11-19 ARTILLERY ROW
LONDON
SW1P 1RT

There are 22 companies currently registered at this postcode, including this one.

All companies at SW1P 1RT

Registration Data

Company Number

00211587

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,982,222£1,389,214£1,213,112£1,262,003£894,453£1,069,930
of which Cash £1,174,645£840,865£623,724£853,162£472,899£668,785
Total Assets £1,982,222£1,389,214£1,213,112£1,262,003£894,453£1,069,930
Current Liabilities £1,540,216£984,047£826,972£914,046£613,405£800,724
Net Current Assets £442,006£405,167£386,140£347,957£281,048£269,206
Total Net Worth £492,636£473,844£457,145£431,796£378,529£323,577

Previous Names

No previous names

Company Officers

  • BARBER, Ian Michael

    Secretary

    Appointed on 13 August 2015

     

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • BAINSFAIR, Paul Jeffrey

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director General

    Month of birth: January 1953

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • COMBEMALE, Christopher Porte

    Director

    Appointed on 12 June 2013

     

    Nationality: French

    Occupation: Marketing Executive

    Month of birth: August 1959

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • GARRARD, Susan Bjorg

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Svp Sustainable Business Development And Communica

    Month of birth: August 1960

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • JACOB, Kathryn Margaret

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1961

    26
    Hillier Road
    London
    SW11 6AU
    England

  • KENNY, Siobhan

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1959

    Albion House
    55-59 New Oxford Street
    London
    WC1A 1BS
    United Kingdom

  • MANZOOR, Sajad

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • MCILHENEY, Barry Wilson

    Director

    Appointed on 12 May 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1958

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • MEW, Jonathan

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1977

    67-68
    Long Acre
    London
    WC2E 9JD
    England

  • MURPHY, James Benedict Patrick

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1967

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • NEWELL, David Richard

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • RABY SMITH, Philip Anthony

    Director

    Appointed on 21 February 2017

     

    Nationality: British

    Occupation: Director General

    Month of birth: May 1955

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • WILLIAMS, Edward Kelly

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Managing Director, Commercial Itv

    Month of birth: December 1967

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • WOODFORD, Stephen William John

    Director

    Appointed on 19 November 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1959

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • HARPER, Deborah Louise

    Secretary

    Resigned on 4 April 2007

    62 Rowditch Lane
    Battersea
    London
    SW11 5BX

  • HITCHCOCK, Catherine

    Secretary

    Appointed on 4 April 2007

    Resigned on 13 August 2015

    Nationality: British

    201 Marks Road
    Romford
    Essex
    RM7 7AF

  • BAKER-MUNTON, Michael

    Director

    Appointed on 12 June 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1954

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • BELL, John Francis

    Director

    Appointed on 19 April 1993

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: February 1953

    38 Cheyne Walk
    Meopham
    Gravesend
    Kent
    DA13 0PG

  • BEST, James Leigh Stuart

    Director

    Appointed on 1 February 1997

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1954

    Flat 4 22 Hyde Park Gate
    London
    SW7 5DH

  • BOASE, Martin

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Chairman Omnicom Uk Plc

    Month of birth: July 1932

    27 St Leonards Terrace
    London
    SW3 4QG

  • BROWN, Andrew William

    Director

    Appointed on 1 May 1993

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director General

    Month of birth: March 1946

    Flat 5
    81 Westbourne Terrace
    London
    W2 6QS

  • BRYDON, Alan Robert

    Director

    Appointed on 1 June 2015

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1959

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • BULL, George Jeffrey, Sir

    Director

    Appointed on 3 June 1996

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1936

    The Old Vicarage
    Arkesden
    Saffron Walden
    Essex
    CB11 4HB

  • BUSCOMBE, Peta Jane, Baroness

    Director

    Appointed on 15 January 2007

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    The Ferry House Ferry Lane
    Goring On Thames
    Reading
    Berkshire
    RG8 9DX

  • COKAYNE, Frank Anthony

    Director

    Resigned on 20 September 1991

    Nationality: British

    Occupation: Marketing Director For Thorn Emi Uk Rental Ltd

    Month of birth: August 1943

    Castleview Boathouse
    3 Castleview Sydney Wharf
    Bath
    Avon
    BA2 4EG

  • DUFF, Graham Douglas

    Director

    Appointed on 15 April 2004

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Managing Director Itv Sales

    Month of birth: January 1959

    69 Gibson Square
    London
    N1 0RA

  • EARNSHAW, Malcolm Terry

    Director

    Appointed on 17 November 2000

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Director General

    Month of birth: July 1946

    The Lake House
    Weston Road Edith Weston
    Rutland
    Leicestershire
    LE15 8HQ

  • FITZGERALD, Niall William Arthur

    Director

    Appointed on 22 May 2000

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Chairman Unilever Plc

    Month of birth: September 1945

    21 Drayton Court
    Drayton Gardens
    London
    SW10 9RH

  • FLEMING, Colin

    Director

    Appointed on 1 January 2013

    Resigned on 1 June 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1974

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • FLETCHER, Winston

    Director

    Appointed on 1 January 1993

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1937

    15 Montpelier Square
    London
    SW7 1JU

  • GRANT, Matthew Alistair, Sir

    Director

    Resigned on 17 May 1993

    Nationality: British

    Occupation: Chairman & Chief Executive Argyll Groupplc

    Month of birth: March 1937

    16 Campden Hill Square
    Kensington
    London
    W8 7JY

  • GRIFFIN, William Brian

    Director

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1933

    Flat 22 Cinnabar Wharf West
    22 Wapping High Street
    London
    E1W 1NJ

  • HARRISON, Andrew John

    Director

    Appointed on 12 June 2013

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1964

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • HARVEY-TAYLOR, David

    Director

    Resigned on 23 December 1991

    Nationality: British

    Occupation: Marketing Director Outdoor Advertising Association

    Month of birth: August 1947

    26 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • HAVELOCK, Kevin John

    Director

    Appointed on 6 June 2005

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1957

    26 Trafalgar Gate Brighton Marina
    Village Brighton Marina
    Brighton
    BN2 5UY

  • HAZLITT, Anne Frances

    Director

    Appointed on 14 December 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • HOCKNEY, Michael

    Director

    Resigned on 20 January 1994

    Nationality: British

    Occupation: Group Managing Director Butterfield Daydevito Hoc

    Month of birth: January 1934

    64 East Sheen Avenue
    London
    SW14

  • HOOPER, John

    Director

    Appointed on 1 January 1995

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Director General

    Month of birth: November 1940

    Cedar House 7 Hethersett Close
    Reigate
    Surrey
    RH2 0HQ

  • HOWELL, Rupert Cortlandt Spencer

    Director

    Appointed on 5 December 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Barnfield House
    Alfold Road
    Dunsfold
    Surrey
    GU8 4NP

  • HUGHES, Michael John

    Director

    Appointed on 16 April 2007

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    3 Ailsa Road
    Twickenham
    Middlesex
    TW1 1QJ

  • HUGHES, Penelope Lesley

    Director

    Appointed on 16 May 2005

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    35 Broom Water
    Teddington
    Middlesex
    TW11 9QJ

  • KERSHAW, David

    Director

    Appointed on 20 May 2002

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1954

    38 St Peter's Square
    London
    W6 9NW

  • LEFROY, Timothy Patterson

    Director

    Appointed on 6 April 2009

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1948

    Cranbrook Lodge
    71 Castelnau
    London
    SW13 9RT

  • LEWIS, David John

    Director

    Appointed on 12 April 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1965

    51 King Edwards Grove
    Teddington
    Middlesex
    TW11 9LZ

  • LUND, Mark

    Director

    Appointed on 3 April 2006

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1959

    Upper House Farm
    Nuffield
    Henley On Thames
    RG9 5TB

  • MCCULLOCH, Ian Douglas

    Director

    Appointed on 7 December 2005

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Flat 15
    Sandown House, 1 High Street
    Esher
    Surrey
    KT10 9SL

  • MCGUINNESS, Andrew Peter

    Director

    Appointed on 14 December 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1970

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • MILES, Kenneth Norman

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director General Incorporated Society Of British A

    Month of birth: December 1929

    Whitegate Cottage Mardens Hill
    Crowborough
    East Sussex
    TN6 1XL

  • NAUGHTON, Eileen

    Director

    Appointed on 5 May 2016

    Resigned on 5 January 2017

    Nationality: American

    Occupation: Technology Executive

    Month of birth: December 1957

    1-13 St Giles High Street
    St. Giles High Street
    London
    WC2H 8AG
    England

  • PATTERSON, Gavin Echlin

    Director

    Appointed on 14 December 2011

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Company Director, Chief Executive

    Month of birth: September 1967

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • PERRY, Michael Sydney, Sir

    Director

    Appointed on 17 May 1993

    Resigned on 3 June 1996

    Nationality: British

    Occupation: Manager

    Month of birth: February 1934

    Flat 3
    35 Queens Gate Gardens
    London
    SW7 5RR

  • PHILLIPS, Nicolas Hood

    Director

    Resigned on 7 August 2001

    Nationality: British

    Occupation: Director General Institute Of

    Month of birth: August 1941

    37 Handel Mansions
    94 Wyatt Drive Barnes
    London
    SW13 8AH

  • PHILLIPSON, Guy Brian

    Director

    Appointed on 12 June 2013

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1960

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • PRINGLE, Hamish Patrick

    Director

    Appointed on 7 August 2001

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    19 Hartswood Road
    London
    W12 9NE

  • SHIER, Jonathan Fraser

    Director

    Resigned on 21 October 1991

    Nationality: Australian

    Occupation: Deputy Chief Executive Thames Television

    Month of birth: October 1947

    14 Bowerdean Street
    Fulham
    London
    SW6 3TW

  • SNOWBALL, Priscilla Deborah

    Director

    Appointed on 1 June 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Group Chairman, Group Ceo Amv.Bbdo

    Month of birth: October 1958

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • SOURRY KNOX, Judith Amanda

    Director

    Appointed on 14 December 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Vp

    Month of birth: July 1963

    7th Floor North Artillery House
    11-19 Artillery Row
    London
    SW1P 1RT

  • TURNER, Harry Edward

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Managing Director Television South West

    Month of birth: February 1935

    Four Acres
    Lake Road Deepcut
    Frimley Green
    Surrey
    GU16 6RB

  • WALKER, William Guy

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director/Company Chairman Van Den Berghfoods Ltd

    Month of birth: March 1936

    Albourne Place
    Albourne
    Hassocks
    West Sussex
    BN6 9DU

  • WALMSLEY, Nigel Norman

    Director

    Appointed on 11 June 1992

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Director Of Broadcasting

    Month of birth: January 1942

    28
    Belsize Road
    London
    NW6 4RD

  • WEED, Keith Charles Frederick

    Director

    Appointed on 1 January 1999

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1961

    The Old School House
    School Lane
    Ockham
    Surrey
    GU23 6PA

  • WEST, Brian

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Director And Chief Executive Association Of Indepe

    Month of birth: August 1935

    174 Gordon Court
    London
    W12 0EW

  • WHITWORTH, James Christopher Bardsley

    Director

    Appointed on 20 May 2003

    Resigned on 31 December 2012

    Nationality: Canadian

    Occupation: Finance Director

    Month of birth: January 1945

    Northover
    Heathside Park Road
    Woking
    Surrey
    GU22 7JE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 Appointment of Mr Jon Mew as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66781O9. Transaction: MzE3NTU4NDA0OWFkaXF6a2N4.

  2. 23 February 2017 Appointment of Mr Philip Anthony Raby Smith as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X60V4P3D. Transaction: MzE2OTYzMzY1MWFkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Michael John Hughes as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60V2UIY. Transaction: MzE2OTYxMzY2MWFkaXF6a2N4.

  4. 23 February 2017 Termination of appointment of Guy Brian Phillipson as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60V2UQ3. Transaction: MzE2OTYxMzY0MGFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr Stephen William John Woodford as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5XFWX7N. Transaction: MzE2NTk1MTYyM2FkaXF6a2N4.

  6. 5 January 2017 Termination of appointment of Eileen Naughton as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XFWIBN. Transaction: MzE2NTk0NjI3NmFkaXF6a2N4.

  7. 5 January 2017 Termination of appointment of Timothy Patterson Lefroy as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XFWHQO. Transaction: MzE2NTk0NjE5NWFkaXF6a2N4.

  8. 5 January 2017 Termination of appointment of Alan Robert Brydon as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XFWHRK. Transaction: MzE2NTk0NjE4N2FkaXF6a2N4.

  9. 15 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CPA5NM. Transaction: MzE1NDkyNzAwMWFkaXF6a2N4.

  10. 21 June 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHEAI. Transaction: MzE1MTIwNzUxNmFkaXF6a2N4.

  11. 21 June 2016 Appointment of Mr Sajad Manzoor as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59MH9UO. Transaction: MzE1MTIwNjIwNGFkaXF6a2N4.

  12. 21 June 2016 Termination of appointment of Colin Fleming as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59MH6F6. Transaction: MzE1MTIwNTMxOGFkaXF6a2N4.

  13. 6 May 2016 Appointment of Ms Kathryn Margaret Jacob as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FEZSO. Transaction: MzE0Nzk5NDkxNGFkaXF6a2N4.

  14. 6 May 2016 Appointment of Eileen Naughton as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56CS5TV. Transaction: MzE0NzkwMTg2NGFkaXF6a2N4.

  15. 13 August 2015 Appointment of Mr Ian Michael Barber as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP03. Barcode: X4DPEI4B. Transaction: MzEyODk0NDY3MWFkaXF6a2N4.

  16. 13 August 2015 Termination of appointment of Catherine Hitchcock as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM02. Barcode: X4DPEHT5. Transaction: MzEyODk0NDU5MGFkaXF6a2N4.

  17. 14 July 2015 Annual return made up to 17 June 2015 no member list [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVCEM. Transaction: MzEyNzAyNzc4NmFkaXF6a2N4.

  18. 14 July 2015 Appointment of Mr Alan Robert Brydon as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BLVADS. Transaction: MzEyNzAyNzI3NmFkaXF6a2N4.

  19. 2 July 2015 Appointment of Mr Jame Benedict Patrick Murphy as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ATATEI. Transaction: MzEyNjMyMjIxNmFkaXF6a2N4.

  20. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T425M. Transaction: MzEyNTU3NTI2NWFkaXF6a2N4.

  21. 17 June 2015 Termination of appointment of Priscilla Deborah Snowball as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49Q4GKZ. Transaction: MzEyNTMwNzY4MGFkaXF6a2N4.

  22. 9 February 2015 Appointment of Mr Edward Kelly Williams as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X40W0NGA. Transaction: MzExNjk0NjIzMWFkaXF6a2N4.

  23. 14 January 2015 Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z30JRS. Transaction: MzExNTM3NTM0M2FkaXF6a2N4.

  24. 14 January 2015 Termination of appointment of Michael Baker-Munton as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z307M2. Transaction: MzExNTM3MTc4MWFkaXF6a2N4.

  25. 29 July 2014 Appointment of Mrs Siobhan Kenny as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D4AOR7. Transaction: MzEwNDYzODcxOGFkaXF6a2N4.

  26. 25 July 2014 Appointment of Mrs Susan Bjorg Garrard as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUGMZ. Transaction: MzEwNDM2MDEzNWFkaXF6a2N4.

  27. 24 July 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTME8. Transaction: MzEwNDM1MjQ2M2FkaXF6a2N4.

  28. 24 July 2014 Termination of appointment of Judith Amanda Sourry Knox as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CTTMY1. Transaction: MzEwNDM1MjU5MGFkaXF6a2N4.

  29. 16 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PPXU9. Transaction: MzEwMTc5Njk0NmFkaXF6a2N4.

  30. 4 February 2014 Termination of appointment of Gavin Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZXHND. Transaction: MzA5Mzg3OTcyM2FkaXF6a2N4.

  31. 9 September 2013 Termination of appointment of Andrew Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMROI. Transaction: MzA4NDcwNDc5MGFkaXF6a2N4.

  32. 11 July 2013 Annual return made up to 17 June 2013 no member list [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8S4H. Transaction: MzA4MTMxNTI0NWFkaXF6a2N4.

  33. 26 June 2013 Appointment of Mr Andrew John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZD3N. Transaction: MzA4MDUyMzQ5OWFkaXF6a2N4.

  34. 26 June 2013 Appointment of Mr Guy Brian Phillipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZC3S. Transaction: MzA4MDUyMzI1OGFkaXF6a2N4.

  35. 26 June 2013 Appointment of Mr David Richard Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZB89. Transaction: MzA4MDUyMzAwNmFkaXF6a2N4.

  36. 26 June 2013 Appointment of Mr Michael Baker-Munton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ9W0. Transaction: MzA4MDUyMjU3N2FkaXF6a2N4.

  37. 26 June 2013 Appointment of Mr Barry Wilson Mcilheney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ7LV. Transaction: MzA4MDUyMTg2NGFkaXF6a2N4.

  38. 26 June 2013 Appointment of Mr Christopher Porte Combemale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ51C. Transaction: MzA4MDUyMTA5N2FkaXF6a2N4.

  39. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzNzQ2NmFkaXF6a2N4.

  40. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JKC2Y. Transaction: MzA3OTM4MTM0OGFkaXF6a2N4.

  41. 17 January 2013 Appointment of Mr Colin Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209LYEZ. Transaction: MzA3MTI4ODMwMGFkaXF6a2N4.

  42. 11 January 2013 Termination of appointment of James Whitworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU63GB. Transaction: MzA3MDk4MDY0MmFkaXF6a2N4.

  43. 9 July 2012 Annual return made up to 17 June 2012 no member list [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPWNE. Transaction: MzA2MDM5NzEyM2FkaXF6a2N4.

  44. 14 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4BEA. Transaction: MzA1OTE0MTY5M2FkaXF6a2N4.

  45. 13 June 2012 Appointment of Ms Priscilla Deborah Snowball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9N29. Transaction: MzA1OTAyNzc1OWFkaXF6a2N4.

  46. 12 June 2012 Termination of appointment of Andrew Mcguinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6DHF. Transaction: MzA1ODk5MDY1N2FkaXF6a2N4.

  47. 12 June 2012 Termination of appointment of Rupert Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6D7E. Transaction: MzA1ODk5MDU1NGFkaXF6a2N4.

  48. 8 May 2012 Termination of appointment of Hamish Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18INWQ9. Transaction: MzA1NzExNDY1NGFkaXF6a2N4.

  49. 5 March 2012 Appointment of Mr Gavin Echlin Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V06CP. Transaction: MzA1MzQ4ODE2OGFkaXF6a2N4.

  50. 9 January 2012 Appointment of Mrs Judith Amanda Sourry Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107D6KC. Transaction: MzA1MDQzOTI3NmFkaXF6a2N4.

  51. 9 January 2012 Appointment of Ms Anne Frances Hazlitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1079M4W. Transaction: MzA1MDM5NTc2MGFkaXF6a2N4.

  52. 6 January 2012 Appointment of Mr Paul Jeffrey Bainsfair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZMYQG. Transaction: MzA1MDIyODU3MWFkaXF6a2N4.

  53. 6 January 2012 Appointment of Mr Andrew Peter Mcguinness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZMYMZ. Transaction: MzA1MDIyODQ1MGFkaXF6a2N4.

  54. 12 July 2011 Annual return made up to 17 June 2011 no member list [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X60Q4VRJ. Transaction: MzA0MDI5NDk5N2FkaXF6a2N4.

  55. 12 July 2011 Termination of appointment of Penelope Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZUOVR5. Transaction: MzA0MDI5MjIyOWFkaXF6a2N4.

  56. 12 July 2011 Termination of appointment of David Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZV6VRO. Transaction: MzA0MDI5MjI1MmFkaXF6a2N4.

  57. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYCBYVG4. Transaction: MzA0MDA1MjgyN2FkaXF6a2N4.

  58. 30 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRWULY8. Transaction: MzAyMDUxMDEyNmFkaXF6a2N4.

  59. 30 June 2010 Annual return made up to 17 June 2010 no member list [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XM67YLAP. Transaction: MzAxODY2MTY4NWFkaXF6a2N4.

  60. 30 June 2010 Director's details changed for David John Lewis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM67XLAO. Transaction: MzAxODY2MTYzNmFkaXF6a2N4.

  61. 13 July 2009 Annual return made up to 17/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBMGBIW. Transaction: MjAzNzAwMzkyNmFkaXF6a2N4.

  62. 13 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUPZMBG5. Transaction: MjAzNjk5MjM2NGFkaXF6a2N4.

  63. 19 June 2009 Appointment terminated director mark lund [View PDF]

    Category: Officers. Type: 288b. Barcode: A6EM8ATR. Transaction: MjAzNTQxNjkxOWFkaXF6a2N4.

  64. 9 April 2009 Director appointed timothy paterson lefroy [View PDF]

    Category: Officers. Type: 288a. Barcode: A629L8UE. Transaction: MjAzMDM4NjczNGFkaXF6a2N4.

  65. 1 April 2009 Appointment terminated director peta buscombe [View PDF]

    Category: Officers. Type: 288b. Barcode: A9SIB8NZ. Transaction: MjAyOTY4MDY3MWFkaXF6a2N4.

  66. 9 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADLAF186. Transaction: MjAwODcxOTQ2OGFkaXF6a2N4.

  67. 7 July 2008 Annual return made up to 17/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWHD176. Transaction: MjAwODU0OTg4NGFkaXF6a2N4.

  68. 7 July 2008 Director's change of particulars / mark lund / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBWHC175. Transaction: MjAwODU0ODkwNGFkaXF6a2N4.

  69. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNDk3MmFkaXF6a2N4.

  70. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDk2NGFkaXF6a2N4.

  71. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxNTkxOWFkaXF6a2N4.

  72. 10 July 2007 Annual return made up to 17/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3OTYzNGFkaXF6a2N4.

  73. 25 June 2007 Amended full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MDk4NTQwMWFkaXF6a2N4.

  74. 22 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4NDI2MWFkaXF6a2N4.

  75. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzMTQ3MWFkaXF6a2N4.

  76. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NTk3NmFkaXF6a2N4.

  77. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NjQ0MWFkaXF6a2N4.

  78. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5MTkzOWFkaXF6a2N4.

  79. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNDU0NWFkaXF6a2N4.

  80. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzMDYzN2FkaXF6a2N4.

  81. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYwODIwOGFkaXF6a2N4.

  82. 13 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyMzcxNWFkaXF6a2N4.

  83. 13 July 2006 Annual return made up to 17/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5NzcwOGFkaXF6a2N4.

  84. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxMDQzMWFkaXF6a2N4.

  85. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0MzM1MmFkaXF6a2N4.

  86. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyMjU4N2FkaXF6a2N4.

  87. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2OTcyM2FkaXF6a2N4.

  88. 15 September 2005 Registered office changed on 15/09/05 from: abford house, 15 wilton road, london SW1V 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM2MjU5OGFkaXF6a2N4.

  89. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2Nzc5OWFkaXF6a2N4.

  90. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAwMTA2NGFkaXF6a2N4.

  91. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2ODYzN2FkaXF6a2N4.

  92. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUyNDI3NWFkaXF6a2N4.

  93. 20 July 2005 Annual return made up to 17/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMzg1OGFkaXF6a2N4.

  94. 15 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg4MzIyOWFkaXF6a2N4.

  95. 15 July 2004 Annual return made up to 17/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3NTg1MmFkaXF6a2N4.

  96. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ2MDI3M2FkaXF6a2N4.

  97. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTIzNDcwN2FkaXF6a2N4.

  98. 21 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE2Mjg2OWFkaXF6a2N4.

  99. 21 July 2003 Annual return made up to 17/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzMjgzOWFkaXF6a2N4.

  100. 15 July 2002 Annual return made up to 17/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzOTM1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.