Advertising Standards Board of Finance Limited(the)

Company Registration Number: 01195756

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 Standards Board of Finance Limited(the) is a Private Company Limited by Guarantee first registered on 8 January 1975. 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

01195756

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £412,000£450,000£366,000£401,000£377,000£369,000£479,000£189,000£227,000£220,000£495,000£611,000
of which Cash £380,000£431,000£359,000£394,000£370,000£343,000£448,000£149,000£176,000£163,000£486,000£120,000
Total Assets £412,000£450,000£366,000£401,000£377,000£369,000£479,000£189,000£227,000£220,000£495,000£611,000
Current Liabilities £47,000£95,000£22,000£62,000£62,000£44,000£175,000£64,000£88,000£35,000£292,000£287,000
Net Current Assets £365,000£355,000£344,000£339,000£315,000£325,000£304,000£125,000£139,000£185,000£203,000£324,000
Total Net Worth £365,000£356,000£346,000£343,000£320,000£326,000£307,000£132,000£150,000£200,000£210,000£332,000

Previous Names

No previous names

Company Officers

  • HEMSTED, Stephen Rustat

    Secretary

    Appointed on 18 September 2000

     

    Reed House The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QL

  • BAINSFAIR, Paul Jeffrey

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Director General

    Month of birth: January 1953

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

  • BEST, James Leigh Stuart

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Chairman Of Cap & Bcap

    Month of birth: April 1954

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

  • BLACK, Guy Vaughan, Lord

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director Of Corporate Affairs

    Month of birth: August 1964

    34 Cannon Court
    5 Brewhouse Yard
    London
    EC1V 4JQ

  • COCHRANE, Justin Malcolm Brian

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

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

  • COMBEMALE, Christopher Porte

    Director

    Appointed on 16 June 2009

     

    Nationality: French

    Occupation: Marketing

    Month of birth: August 1959

    22 Farm Crescent
    Napsbury Park
    St Albans
    Hertfordshire
    AL2 1UQ

  • EYRE, Richard Anthony

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1954

    The Copper Beech
    Walking Bottom
    Peaslake
    Surrey
    GU5 9RR

  • GEORGIADIS, Phil

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1962

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

  • HARMAN, Jonathan James Thorne

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1969

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

  • HEMSTED, Stephen Rustat

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Reed House The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QL

  • HOWE, Mark Vincent

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Country Director

    Month of birth: August 1959

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

  • HUNTER, Paul Anthony

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

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

  • LINCE, Terence Paul

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1941

    7 Coniston Road
    Canvey Island
    Essex
    SS8 0DQ

  • MCCARTHY, Andrew Charles

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1952

    25 Cambridge Street
    London
    SW1V 4PR

  • MCILHENEY, Barry Wilson

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1958

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

  • MCLELLAN, John

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

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

  • NEWELL, David Richard

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Cherry Brick House
    39b Woodside Avenue Highgate
    London
    N6 4SP

  • PING, Charles Michael

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1963

    Little Wrongs Wells Hall Road
    Great Cornard
    Sudbury
    Suffolk
    CO10 0NH

  • POWELL, Christopher John, Sir

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1943

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

  • TICKELL, Duncan Christopher

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1968

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

  • WHITWORTH, James Christopher Bardsley

    Director

    Appointed on 22 March 2001

     

    Nationality: British Canadian

    Occupation: Finance Director

    Month of birth: January 1945

    1 Riverside
    Manbre Road
    London
    W6 9WA

  • WOODFORD, Stephen William John

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

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

  • FRANCIS, Philip George

    Secretary

    Appointed on 1 May 1998

    Resigned on 30 September 2000

    1 Montolieu Gardens
    Putney
    London
    SW15 6PB

  • ROBINSON, Edgar John

    Secretary

    Resigned on 1 May 1998

    202 Merry Hill Road
    Bushey
    Watford
    Hertfordshire
    WD2 1AS

  • ANDERSON-DIXON, Steve

    Director

    Appointed on 3 December 2002

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Newspaper Publisher

    Month of birth: January 1958

    Cressy House
    41 The Burgage
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3DL

  • BOASE, Martin

    Director

    Appointed on 22 September 2000

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    27 St Leonards Terrace
    London
    SW3 4QG

  • BROWN, Andrew William

    Director

    Appointed on 1 May 1993

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Flat 5
    81 Westbourne Terrace
    London
    W2 6QS

  • BRYDON, Alan Robert

    Director

    Appointed on 29 November 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

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

  • BUSCOMBE, Peta Jane, Baroness

    Director

    Appointed on 23 March 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

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

  • CAMMIADE, Daniel

    Director

    Appointed on 15 December 2009

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

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

  • CHISHOLM, Jim

    Director

    Appointed on 28 November 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

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

  • CLAYTON SMITH, David Charles

    Director

    Appointed on 16 June 1998

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Church Farm Church Lane
    Edingale
    Tamworth
    Staffordshire
    B79 9JD

  • DEAR, Peter Richard

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    The Rye Peck Thames Street
    Sunbury On Thames
    Middlesex
    TW16 5QP

  • DICKINSON, James

    Director

    Appointed on 14 January 1993

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Marketing Controller

    Month of birth: March 1931

    1 Clarence Road
    Kew
    Richmond
    Surrey
    TW9 3NL

  • EARNSHAW, Malcolm Terry

    Director

    Appointed on 22 September 2000

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

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

  • FAIRCLOUGH, Simon Maurice Lytton

    Director

    Appointed on 23 March 2007

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Trade Assogat & Director

    Month of birth: July 1961

    Netherton Smithy
    Bridge Of Cally
    Blairgowrie
    Perthshire
    PH10 7JN

  • FISHER, Antony Martin

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1923

    Handley Green Bull Lane
    Chislehurst
    Kent
    BR7 6NX

  • FLETCHER, Winston

    Director

    Appointed on 20 October 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1937

    15 Montpelier Square
    London
    SW7 1JU

  • GENOCHIO, Richard Christopher Henry

    Director

    Appointed on 15 July 1992

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Chief Executive Bma (Uk) Ltd

    Month of birth: July 1945

    The Old Post House
    Therfield
    Royston
    Hertfordshire
    SG8 9PH

  • GRIFFIN, William Brian

    Director

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

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

  • HANGER, David Jonathon

    Director

    Appointed on 22 March 2001

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director Publisher

    Month of birth: March 1945

    2 Lower Common South
    London
    SW15 1BP

  • HOLLAND, Roger David

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1941

    69 Ridgway Place
    London
    SW19 4SP

  • HOOPER, John

    Director

    Appointed on 23 February 1995

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director General

    Month of birth: November 1940

    Cedar House 7 Hethersett Close
    Reigate
    Surrey
    RH2 0HQ

  • HOPPER, Paul Edward

    Director

    Appointed on 9 February 1994

    Resigned on 12 September 1994

    Nationality: British

    Occupation: Marketing & Sales Director

    Month of birth: January 1945

    45 Fairfax Road
    London
    W4 1EN

  • HUGHES, Michael John

    Director

    Appointed on 26 June 2007

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    3 Ailsa Road
    Twickenham
    Middlesex
    TW1 1QJ

  • JAMES, Alan Walter

    Director

    Appointed on 26 June 2002

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Chief Executive Of Oaa

    Month of birth: August 1948

    2 Cranleigh Road
    Esher
    Surrey
    KT10 8DF

  • KELLY, James Dennis

    Director

    Appointed on 23 April 2002

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Anchor House
    Friends Green, Weston
    Hitchin
    Hertfordshire
    SG4 7BU

  • LEFROY, Tim

    Director

    Appointed on 16 June 2009

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1948

    71
    Castelnau
    London
    SW13 9RT

  • LLOYD, Colin Thomas

    Director

    Appointed on 22 November 1993

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Fawke House
    Fawke Common
    Underriver
    Sevenoaks
    Kent
    TN15 0JX

  • LLOYD-EVANS, Julian

    Director

    Appointed on 28 November 2012

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

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

  • LOCKS, Ian Roy

    Director

    Appointed on 1 January 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Trade Assoc Executive

    Month of birth: April 1941

    2
    Potters Close
    Loughton
    Essex
    IG10 1JQ

  • MARLAND, Caroline Anne

    Director

    Appointed on 23 November 1992

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Managing Director Guardian New

    Month of birth: April 1946

    Ford Hill Farm
    Temple Guiting
    Cheltenham
    Gloucestershire
    GL54 5XU

  • MARSHALL, Jim

    Director

    Appointed on 27 June 2012

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Executive

    Month of birth: March 1955

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

  • MCNISH, Gary James Gordon

    Director

    Resigned on 14 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    40 Radnor Road
    Weybridge
    Surrey
    KT13 8JU

  • MEREDITH, Charles Lloyd

    Director

    Appointed on 26 November 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Managing Director Advertising

    Month of birth: December 1962

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

  • MILES, Kenneth Norman

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    Whitegate Cottage Mardens Hill
    Crowborough
    East Sussex
    TN6 1XL

  • MILLER, Antony

    Director

    Appointed on 16 June 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Head Of Media

    Month of birth: October 1970

    5
    Rosemoor Grove
    Chandler's Ford
    Hampshire
    SO53 1TB

  • MODD, John Robert

    Director

    Appointed on 13 January 1992

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Cobshall Cottage Holcombe Lane
    Newington
    Wallingford
    Oxfordshire
    OX10 7AJ

  • MOORE, Robert Michael

    Director

    Resigned on 23 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Gannock Cottage Digberry Lane
    Park Corner
    Nettlebed
    Oxon
    RG9 6DP

  • NICHOLSON, Brian Thomas Graves

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Ashton Green Cottage
    Ringmer
    Sussex
    BN8 5UJ

  • O'NEILL, Robin

    Director

    Appointed on 16 June 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1972

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

  • ORAM, Stephen Anthony James

    Director

    Appointed on 28 July 1998

    Resigned on 19 February 2007

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1949

    Spindleberry
    Marlow Road
    Bourne End
    Buckinghamshire
    SL8 5NL

  • PAGE, John Ross

    Director

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1933

    Huntsdean Morton Road
    Horsell
    Woking
    Surrey
    GU21 4TN

  • PAY, John Arthur

    Director

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Enterprise Controller

    Month of birth: April 1940

    1 The Wicket
    Croydon
    Surrey
    CR0 5AW

  • PHILLIPS, Nicolas Hood

    Director

    Resigned on 7 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    37 Handel Mansions
    94 Wyatt Drive Barnes
    London
    SW13 8AH

  • PRINGLE, Hamish Patrick

    Director

    Appointed on 7 August 2001

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    19 Hartswood Road
    London
    W12 9NE

  • RAEBURN, James Blair

    Director

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director - Employers Organisation

    Month of birth: March 1947

    44 Duddingston Road West
    Edinburgh
    EH15 3PS

  • RHODES, Camilla Alexandra

    Director

    Appointed on 22 June 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    117
    Castelnau
    London
    SW13 9EL
    United Kingdom

  • SAADA, Thierry

    Director

    Appointed on 22 June 2006

    Resigned on 23 March 2009

    Nationality: French

    Occupation: Sector Marketing Director

    Month of birth: March 1967

    4 Bainbridge Close
    Richmond
    Surrey
    TW10 5JJ

  • SANDERSON, Leonard Milton

    Director

    Appointed on 22 March 2001

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Md Of Telegraph Sales

    Month of birth: June 1953

    Broadacre Stokesheath Road
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0PP

  • SHEPHARD, Jonathan

    Director

    Appointed on 17 June 2008

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: March 1949

    Triangle Oast
    Hampkins Hill Road, Chiddingstone
    Edenbridge
    Kent
    TN8 7BB

  • SPELMAN, Richard

    Director

    Appointed on 22 March 2001

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Bank Director

    Month of birth: July 1946

    Folly Hall Cross Lane
    Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0ST

  • STANLEY, Christopher Paul

    Director

    Appointed on 23 February 1996

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1961

    20 Russet Drive
    Shenley
    Hertfordshire
    WD7 9RH

  • TEEMAN, Matt

    Director

    Appointed on 27 June 2012

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1969

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

  • THOMSON, Archibald Grahame

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1932

    38 Fruin Court
    Newton Mearns
    Glasgow
    G77 6HJ

  • WADE, Richard Lawrence

    Director

    Appointed on 13 January 1992

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director General

    Month of birth: July 1938

    44 Lowther Road
    London
    SW13 9NU

  • WALKER, David Marshall

    Director

    Appointed on 23 June 2003

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    6
    Woodlands Ride
    Ascot
    Berkshire
    SL5 9HN

  • WHITE, Peter Charles

    Director

    Appointed on 28 November 1994

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1951

    Copse Close Hithercroft
    South Moreton
    Didcot
    Oxfordshire
    OX11 9AL

  • WHITEHAIR, Russell William George

    Director

    Appointed on 9 June 1994

    Resigned on 3 December 2002

    Nationality: English

    Occupation: Company Chairman

    Month of birth: August 1957

    Hillway
    London Road
    Great Horkesley Essex
    CO6 4DA

  • WILSON, William Harston

    Director

    Appointed on 29 June 2010

    Resigned on 29 November 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1953

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

This information was most recently updated 06/03/2017.

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. 20 December 2016 Appointment of Mr Stephen William John Woodford as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5M7XCV4. Transaction: MzE2NDg0MDY3M2FkaXF6a2N4.

  2. 20 December 2016 Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5M7XAWQ. Transaction: MzE2NDg0MDA5N2FkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Michael John Hughes as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5M7X621. Transaction: MzE2NDgzODg5MmFkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of Tim Lefroy as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5M7X5KB. Transaction: MzE2NDgzODY4N2FkaXF6a2N4.

  5. 31 October 2016 Termination of appointment of Alan Robert Brydon as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISC14R. Transaction: MzE2MDg0MDcwNWFkaXF6a2N4.

  6. 25 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8V16. Transaction: MzE1MzU5MDM0OWFkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Charles Lloyd Meredith as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B5K3AY. Transaction: MzE1Mjg1OTg4NGFkaXF6a2N4.

  8. 13 July 2016 Appointment of Mr Phil Georgiadis as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B5JWWA. Transaction: MzE1Mjg1ODE4N2FkaXF6a2N4.

  9. 13 July 2016 Appointment of Mr Duncan Christopher Tickell as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B5JVK3. Transaction: MzE1Mjg1NzgxMmFkaXF6a2N4.

  10. 13 July 2016 Termination of appointment of Robin O'neill as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B5JU5S. Transaction: MzE1Mjg1NzQyOGFkaXF6a2N4.

  11. 8 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AMQYIQ. Transaction: MzE1MjUzMDU3MmFkaXF6a2N4.

  12. 7 January 2016 Termination of appointment of William Harston Wilson as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4O4AH. Transaction: MzEzOTIyMjEzOGFkaXF6a2N4.

  13. 7 January 2016 Appointment of Mr Alan Robert Brydon as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4O3QA. Transaction: MzEzOTIyMTk1NmFkaXF6a2N4.

  14. 20 July 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HLLE. Transaction: MzEyNzM4MTMzMmFkaXF6a2N4.

  15. 7 July 2015 Appointment of Mr Robin O'neill as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4B3STTN. Transaction: MzEyNjYyNjE3NWFkaXF6a2N4.

  16. 11 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QVCP6. Transaction: MzEyNDcxMDg5OGFkaXF6a2N4.

  17. 2 February 2015 Termination of appointment of Julian Lloyd-Evans as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X40DW488. Transaction: MzExNjUyNzg5OGFkaXF6a2N4.

  18. 2 February 2015 Termination of appointment of Jim Marshall as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X40DW44R. Transaction: MzExNjUyNzg5MGFkaXF6a2N4.

  19. 2 February 2015 Appointment of Mr Charlie Meredith as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X40DW3Q1. Transaction: MzExNjUyNzg1M2FkaXF6a2N4.

  20. 25 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF8E1. Transaction: MzEwNDQyMjg4N2FkaXF6a2N4.

  21. 11 June 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39CVZ2B. Transaction: MzEwMTQ2NjUwMWFkaXF6a2N4.

  22. 5 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39DDEOH. Transaction: MzEwMTQxMDc4NWFkaXF6a2N4.

  23. 28 May 2014 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X38UWVI3. Transaction: MzEwMDgzNTI0OWFkaXF6a2N4.

  24. 2 December 2013 Appointment of Mr John Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEL51D. Transaction: MzA4OTg2NDE0OWFkaXF6a2N4.

  25. 2 December 2013 Appointment of Mr Paul Anthony Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEL3HD. Transaction: MzA4OTg2MzY1MGFkaXF6a2N4.

  26. 27 November 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LVWK9L. Transaction: MzA4OTU4OTQ0OWFkaXF6a2N4.

  27. 24 July 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A77V. Transaction: MzA4MjAwNTAyOGFkaXF6a2N4.

  28. 1 July 2013 Appointment of Mr Jonathan Harman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOWVPL. Transaction: MzA4MDc1NjM3NGFkaXF6a2N4.

  29. 7 May 2013 Termination of appointment of Daniel Cammiade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VT3JN. Transaction: MzA3NzU2MTk4NGFkaXF6a2N4.

  30. 8 April 2013 Termination of appointment of Jim Chisholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VAJHS. Transaction: MzA3NTg0OTAyNGFkaXF6a2N4.

  31. 19 February 2013 Appointment of Mr Jim Chisholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K5ZRT. Transaction: MzA3MzA3MTAzOGFkaXF6a2N4.

  32. 9 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1OX4GPU. Transaction: MzA3MDgxNzM5MmFkaXF6a2N4.

  33. 7 January 2013 Termination of appointment of Antony Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP2IJ. Transaction: MzA3MDYzNTY3MGFkaXF6a2N4.

  34. 6 December 2012 Appointment of Mr Julian Lloyd-Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N786MA. Transaction: MzA2ODkzNjk1M2FkaXF6a2N4.

  35. 6 December 2012 Termination of appointment of Matt Teeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N78543. Transaction: MzA2ODkzNjQzN2FkaXF6a2N4.

  36. 19 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLRZC. Transaction: MzA2MTA2OTgzOGFkaXF6a2N4.

  37. 28 June 2012 Appointment of Mr Jim Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C117KP. Transaction: MzA1OTk3MTU2NGFkaXF6a2N4.

  38. 28 June 2012 Appointment of Mr Matt Teeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C116FV. Transaction: MzA1OTk3MTIwNGFkaXF6a2N4.

  39. 28 June 2012 Termination of appointment of James Raeburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C1153D. Transaction: MzA1OTk3MDczOWFkaXF6a2N4.

  40. 28 June 2012 Termination of appointment of Martin Boase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C114OZ. Transaction: MzA1OTk3MDYxNWFkaXF6a2N4.

  41. 28 June 2012 Termination of appointment of David Hanger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C114U3. Transaction: MzA1OTk3MDY0N2FkaXF6a2N4.

  42. 26 June 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNFAYZ. Transaction: MzA1OTgwNjIwMmFkaXF6a2N4.

  43. 2 December 2011 Appointment of Mr Paul Jeffrey Bainsfair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIK1UZQJ. Transaction: MzA0ODMwNTcwM2FkaXF6a2N4.

  44. 12 August 2011 Termination of appointment of Hamish Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGY7QWMQ. Transaction: MzA0MjAyODIzNGFkaXF6a2N4.

  45. 20 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8WBVVZ1. Transaction: MzA0MDc1MzMzNWFkaXF6a2N4.

  46. 14 July 2011 Registered office address changed from 5Th Floor 21 Berners Street London W1T 3LP on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X745YVTZ. Transaction: MzA0MDQ2NTA2N2FkaXF6a2N4.

  47. 7 July 2011 Appointment of Mr James Leigh Stuart Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F9PVLU. Transaction: MzA0MDAxMzE0OGFkaXF6a2N4.

  48. 21 June 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RO4NOV5U. Transaction: MzAzOTE2NjgzNWFkaXF6a2N4.

  49. 26 April 2011 Termination of appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFV2JTM7. Transaction: MzAzNjEzMjk2NWFkaXF6a2N4.

  50. 18 January 2011 Termination of appointment of Malcolm Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEB0QWQ. Transaction: MzAzMDYyNTYzNWFkaXF6a2N4.

  51. 21 July 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XMQSXLVE. Transaction: MzAxOTkxNTY2MmFkaXF6a2N4.

  52. 19 July 2010 Appointment of Mr William Harston Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLF75LTN. Transaction: MzAxOTc1ODA1NWFkaXF6a2N4.

  53. 19 July 2010 Appointment of Mr Mark Vincent Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLF0RLT2. Transaction: MzAxOTc1NzgyMWFkaXF6a2N4.

  54. 19 July 2010 Appointment of Mr Barry Wilson Mcilheney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLERCLTD. Transaction: MzAxOTc1NzUyN2FkaXF6a2N4.

  55. 28 June 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMOPCL5M. Transaction: MzAxODQ4MDE0M2FkaXF6a2N4.

  56. 28 June 2010 Termination of appointment of Alan James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYC3WL8Z. Transaction: MzAxODQ3Nzk2NmFkaXF6a2N4.

  57. 15 February 2010 Appointment of Mr Daniel Cammiade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMIFAHJQ. Transaction: MzAwOTQ1NzY5M2FkaXF6a2N4.

  58. 10 February 2010 Appointment of Sir Christopher Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRCEHEO. Transaction: MzAwOTE4MTc1N2FkaXF6a2N4.

  59. 18 January 2010 Director's details changed for James Christopher Bardsley Whitworth on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT69GGRS. Transaction: MzAwNzMyMTUxMmFkaXF6a2N4.

  60. 18 January 2010 Director's details changed for James Blair Raeburn on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT68MGRX. Transaction: MzAwNzMyMTQ4MmFkaXF6a2N4.

  61. 18 January 2010 Director's details changed for Charles Michael Ping on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT679GRJ. Transaction: MzAwNzMyMTQyOGFkaXF6a2N4.

  62. 18 January 2010 Director's details changed for Terence Paul Lince on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT65GGRO. Transaction: MzAwNzMyMTQxOWFkaXF6a2N4.

  63. 18 January 2010 Director's details changed for Antony Miller on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT65SGR0. Transaction: MzAwNzMyMTQxMWFkaXF6a2N4.

  64. 18 January 2010 Director's details changed for Alan Walter James on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT627GRC. Transaction: MzAwNzMyMDkxOGFkaXF6a2N4.

  65. 18 January 2010 Director's details changed for Mr Stephen Rustat Hemsted on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT61CGRG. Transaction: MzAwNzMyMDkwMmFkaXF6a2N4.

  66. 18 January 2010 Director's details changed for David Jonathon Hanger on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT5YKGRK. Transaction: MzAwNzMyMDg3N2FkaXF6a2N4.

  67. 18 January 2010 Director's details changed for Tim Lefroy on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT62HGRM. Transaction: MzAwNzMyMDgyOWFkaXF6a2N4.

  68. 18 January 2010 Termination of appointment of Winston Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5TZGRU. Transaction: MzAwNzMyMDIxOGFkaXF6a2N4.

  69. 24 November 2009 Termination of appointment of Steven Anderson-Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65RUF8G. Transaction: MzAwMzU3MTE0M2FkaXF6a2N4.

  70. 3 November 2009 Termination of appointment of Simon Fairclough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVFZ3ENA. Transaction: MzAwMTk5ODcwM2FkaXF6a2N4.

  71. 3 November 2009 Termination of appointment of Jonathan Shephard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVG6WENB. Transaction: MzAwMTk5ODU1OGFkaXF6a2N4.

  72. 20 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH06BPF. Transaction: MjAzNzQzNDA5M2FkaXF6a2N4.

  73. 20 July 2009 Appointment terminated director james kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XVH05BPE. Transaction: MjAzNzQzMTAwMWFkaXF6a2N4.

  74. 10 July 2009 Director appointed tim lefroy [View PDF]

    Category: Officers. Type: 288a. Barcode: AVMI8BE6. Transaction: MjAzNjg5NDAyMGFkaXF6a2N4.

  75. 24 June 2009 Director appointed chris combemale [View PDF]

    Category: Officers. Type: 288a. Barcode: A39ENAZW. Transaction: MjAzNTc3MTE1NWFkaXF6a2N4.

  76. 24 June 2009 Director appointed antony miller [View PDF]

    Category: Officers. Type: 288a. Barcode: A39EMAZV. Transaction: MjAzNTc3MTA5MGFkaXF6a2N4.

  77. 9 June 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L5FEIAJU. Transaction: MjAzNDY3MTExNGFkaXF6a2N4.

  78. 20 April 2009 Appointment terminated director peta buscombe [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EQV96I. Transaction: MjAzMDk2NTc4N2FkaXF6a2N4.

  79. 24 March 2009 Appointment terminated director thierry saada [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QSX8FZ. Transaction: MjAyODg2MjE3NmFkaXF6a2N4.

  80. 19 August 2008 Director appointed jonathan shephard [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1FL2DJ. Transaction: MjAxMTM0MjY1NWFkaXF6a2N4.

  81. 24 July 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWAY1N4. Transaction: MjAwOTU2NzM1OGFkaXF6a2N4.

  82. 23 July 2008 Appointment terminated director ian locks [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWAX1N3. Transaction: MjAwOTU2NzI4NmFkaXF6a2N4.

  83. 18 June 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQRY90NL. Transaction: MjAwNzQyNTQwN2FkaXF6a2N4.

  84. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3MDQ4MWFkaXF6a2N4.

  85. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3MTY1N2FkaXF6a2N4.

  86. 23 July 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2MzAwNWFkaXF6a2N4.

  87. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3MzUwMmFkaXF6a2N4.

  88. 4 July 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MTMxOGFkaXF6a2N4.

  89. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNTEzMGFkaXF6a2N4.

  90. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzMzczN2FkaXF6a2N4.

  91. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NjI3OWFkaXF6a2N4.

  92. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxMjg5OGFkaXF6a2N4.

  93. 6 September 2006 Registered office changed on 06/09/06 from: bloomsbury house 74/77 great russell street london WC1B 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQzNjY2N2FkaXF6a2N4.

  94. 29 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjMwNzY4NGFkaXF6a2N4.

  95. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNzU1NWFkaXF6a2N4.

  96. 18 July 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NDQ3NGFkaXF6a2N4.

  97. 14 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTA5NmFkaXF6a2N4.

  98. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxOTI4MWFkaXF6a2N4.

  99. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3ODMzOGFkaXF6a2N4.

  100. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAxMjY5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.