Company NameIncorporated Society Of British Advertisers Limited
Company StatusActive
Company Number00068497
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Christopher John Mackenzie Searle
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(91 years, 7 months after company formation)
Appointment Duration23 years, 5 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressBeechwood House
25 Meadow Way Rowledge
Farnham
Surrey
GU10 4DY
Secretary NameMr Christopher John Perret
NationalityBritish
StatusCurrent
Appointed14 May 1998(96 years, 5 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Shortheath Road
Farnham
Surrey
GU9 8SQ
Director NameSholto Douglas Home
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2006(104 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleReuters Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Chapman Square
London
SW19 5QQ
Director NameMr Michael John Hughes
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ailsa Road
Twickenham
Middlesex
TW1 1QJ
Director NameMr Richard John Holmes
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2007(105 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleMarketing Director
Country of ResidenceGuernsey
Correspondence AddressGrove House La Butte
St. Peter Port
Guernsey
Channel Isles
GY1 1XA
Director NameMs Sara Philippa Bennison
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleMarketing Communications Dir
Country of ResidenceUnited Kingdom
Correspondence Address2 Hotham Road
Putney
London
SW15 1QB
Director NameKeith Alexander Moor
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleBrand + Communications Professional
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameNigel Richard Gilbert
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(109 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleChief Marketing Officer
Country of ResidenceEngland
Correspondence Address90 Long Acre
London
WC2E 9RA
Director NameMr Peter Thomas Hope
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressGriffin House Osborne Road
Luton
Bedfordshire
LU1 3YT
Director NameIan Armstrong
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleHead Of European Marketing
Country of ResidenceUnited Kingdom
Correspondence Address470 London Road
Slough
Berkshire
SL3 8QY
Director NamePeter David Markey
Date of BirthMarch 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(110 years after company formation)
Appointment Duration5 years
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Marks Court Chart Way
Horsham
West Sussex
RH12 1XA
Director NameMs Catherine Kehoe
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleBrands And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBishopsgate Exchange 155 Bishopsgate
London
EC2M 3TQ
Director NameSarah Mansfield
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(111 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleMedia Director
Country of ResidenceEngland
Correspondence AddressUnilever House Springfield Drive
Leatherhead
Surrey
KT22 8GR
Director NameDavid Bernard Wood
Date of BirthDecember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House Delamar Road
Cheshunt
Herts
EN8 9SL
Director NameAndrew Graham Glenn Caton
Date of BirthSeptember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleMarketing Director
Country of ResidenceSwitzerland
Correspondence AddressMondelez Europe Linobergh Allee 1
Glattpark
Zurich
8152
Director NameMr Paul Davies
Date of BirthNovember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressCardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameAnna Hill
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Queen Caroline Street
London
W4 5AN
Director NamePatrick Smallcombe
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoundation Park Roxborough Way
Maidenhead
Berkshire
SL6 3UG
Director NameClaire Harrison-Church
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentrium House Griffiths Way
St Albans
Hertfordshire
AL1 2RE
Director NameChris Lock
Date of BirthJune 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs April Redmond
Date of BirthJune 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lea Manor Thorpe Lea Road
Egham
Surrey
TW20 8HY
Director NameMr Peter Simon Litherland
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBreakspear Park Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Director NameMr Gary Booker
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Marketing Officer
Country of ResidenceEngland
Correspondence AddressMaylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
Director NameBobby Brittain
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsley House 1a Wimpole Street
London
W1G 0EA
Director NameAlain Duvaud
Date of BirthMay 1966 (Born 50 years ago)
NationalitySwiss
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleGroup Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address1 City Place
Gatwick
West Sussex
RH6 0PA
Director NameMargaret Jobling
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleBrand And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRobert Weston
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House 35 North Wharf Road
London
W2 1NW
Director NameIan Patrick Cafferky
Date of BirthMarch 1973 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed02 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleHead Of Marcoms
Country of ResidenceUnited Kingdom
Correspondence Address260 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMark Simester
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
Hereford Street
Bolton
Lancashire
BL1 8JB
Director NameMr Nicholas John Robinson
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapability Green 500 Porter Tun House
Luton
LU1 3LS
Director NameHugh Pile
Date of BirthJanuary 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address255 Hammersmith Road
London
W6 8AZ
Director NameDaniel Kieron Ramsay
Date of BirthOctober 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameHelen Warren-Piper
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House Centrium Business Park Griffiths Way
St Albans
Hertfordshire
AL1 2RE
Director NameMs Emily Sarah Mary Metcalfe Somers
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2016(114 years, 4 months after company formation)
Appointment Duration8 months
RoleRetail
Country of ResidenceEngland
Correspondence Address11-59 High Road
East Finchley
London
N2 8AW
Director NameYana Ignatova
Date of BirthJanuary 1975 (Born 41 years ago)
NationalityBulgarian/American
StatusCurrent
Appointed21 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson & Johnson Roxborough Way
Foundation Park
Maidenhead
Berkshire
SL6 3UG
Director NameBenjamin Scott Rhodes
Date of BirthFebruary 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address7-11 Stukeley Street
London
WC1V 7AB
Secretary NameAlan Peter West
NationalityBritish
StatusResigned
Appointed17 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 May 1998)
RoleCompany Director
Correspondence Address35 Downscourt Road
Purley
Surrey
CR8 1BF
Director NameGavin Keith Bell
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1997(95 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 March 2001)
RoleUk Director & General Manager
Correspondence Address29 Broadwater Road
Welwyn Garden City
Hertfordshire
AL7 3AY
Director NamePeter Hugh Blackburn
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 July 2000)
RoleChairman/Ceo
Correspondence Address16b Saint Georges Square
London
SW1V 2HP
Director NameMr Christopher Nigel Banks
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 05 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarley Blue Cedars
Fairmile Lane
Cobham
Surrey
KT11 2BW
Director NameMr David Albert Beauchamp
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(97 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 December 2003)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Vandyke Close
Redhill
Surrey
RH1 2DS
Director NameLance Batchelor
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(101 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 November 2004)
RoleMarketing Director
Correspondence AddressAshland House
North Sydmonton
Hants
RG20 4UW
Director NameMr Anthony James Babington Boulton
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(101 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 February 2006)
RoleHead Of Sales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address22 Beech Croft Road
Summertown
Oxford
Oxfordshire
OX2 7AZ
Director NameMr Alan John Bishop
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(101 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 February 2009)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 23-25 Mortimer Street
London
W1T 3JE
Director NameMr Alexander William Batchelor
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2006(104 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 October 2008)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hayward Road
Thames Ditton
Surrey
KT7 0BE
Director NameMr Philip John Howard Almond
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2010)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Upper Hall Park
Berkhamsted
Hertfordshire
HP4 2NR
Director NameMr Matthew Robert Barwell
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(111 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 2013)
RoleMarketing Director
Country of ResidenceLondon United Kingdom
Correspondence AddressDiageo Lakeside Drive
Park Royal
London
NW10 7HQ

Contact

Websiteisba.org.uk
Telephone020 72919020
Telephone regionLondon

Location

Registered Address12 Henrietta Street
Covent Garden
London
WC2E 8LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£2,585,738
Net Worth£179,702
Cash£268,482
Current Liabilities£770,633

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 July 2015 (1 year, 4 months ago)
Next Return Due14 August 2016 (overdue)

Charges

12 June 1956Delivered on: 15 June 1956
Satisfied on: 30 October 1992
Persons entitled: Everetts Advertising LTD

Classification: Mortgage
Secured details: £45,00.
Particulars: 45 hertford street, london. W.1.
Fully Satisfied

Filing History

5 May 2016Appointment of Yana Ignatova as a director on 21 April 2016 (3 pages)
8 April 2016Termination of appointment of Patrick Smallcombe as a director on 14 March 2016 (1 page)
22 March 2016Appointment of Daniel Kieron Ramsay as a director on 23 February 2016 (3 pages)
9 March 2016Appointment of Hugh Pile as a director on 23 February 2016 (3 pages)
9 March 2016Appointment of Helen Warren-Piper as a director on 23 February 2016 (3 pages)
14 December 2015Appointment of Mark Simester as a director on 20 October 2015 (3 pages)
21 October 2015Termination of appointment of Phillipa Snare as a director on 13 October 2015 (1 page)
12 August 2015Termination of appointment of William John Orr as a director on 12 August 2015 (1 page)
30 July 2015Annual return made up to 17 July 2015 no member list (26 pages)
30 July 2015Full accounts made up to 31 March 2015 (13 pages)
28 April 2015Appointment of Bobby Brittain as a director on 14 April 2015 (3 pages)
8 April 2015Termination of appointment of Jean-Jacques Jacques Lebel as a director on 31 March 2015 (1 page)
3 March 2015Appointment of Gary Booker as a director on 10 February 2015 (3 pages)
3 March 2015Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages)
3 March 2015Appointment of Mr Peter Simon Litherland as a director on 1 February 2015 (3 pages)
16 February 2015Director's details changed for Mrs April Rednond on 21 October 2014 (2 pages)
13 February 2015Director's details changed for Jean-Jacques Marie Etienne Lebal on 18 February 2014 (2 pages)
13 February 2015Termination of appointment of Jonathan Mark Woods as a director on 10 February 2015 (1 page)
13 February 2015Termination of appointment of Jon Lambert as a director on 10 February 2015 (1 page)
13 February 2015Termination of appointment of Dominic Grounsell as a director on 10 February 2015 (1 page)
13 February 2015Termination of appointment of John Gary Cunningham as a director on 10 February 2015 (1 page)
30 October 2014Appointment of Mrs April Rednond as a director on 21 October 2014 (3 pages)
5 August 2014Annual return made up to 17 July 2014 no member list (27 pages)
4 August 2014Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page)
4 August 2014Termination of appointment of Paul Arney Hick as a director on 1 July 2014 (1 page)
31 July 2014Full accounts made up to 31 March 2014 (13 pages)
1 July 2014Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages)
1 July 2014Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH England on 1 July 2014 (2 pages)
26 June 2014Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 26 June 2014 (1 page)
24 February 2014Appointment of Jean-Jacques Marie Etienne Lebal as a director (3 pages)
24 February 2014Appointment of Claire Harrison-Church as a director (3 pages)
24 February 2014Appointment of Chris Lock as a director (3 pages)
19 February 2014Termination of appointment of Nicholas Riom as a director (2 pages)
25 October 2013Termination of appointment of Patricia Wilber as a director (2 pages)
25 October 2013Termination of appointment of Matthew Barwell as a director (2 pages)
24 October 2013Appointment of Patrick Smallcombe as a director (3 pages)
24 October 2013Appointment of Paul Davies as a director (3 pages)
24 October 2013Appointment of Anna Hill as a director (3 pages)
14 October 2013Termination of appointment of Luca Miggiano as a director (2 pages)
31 July 2013Annual return made up to 17 July 2013 no member list (26 pages)
25 July 2013Appointment of David Bernard Wood as a director (3 pages)
22 July 2013Full accounts made up to 31 March 2013 (13 pages)
18 July 2013Termination of appointment of Jonathan White as a director (2 pages)
18 July 2013Appointment of Matthew Barwell as a director (3 pages)
4 July 2013Termination of appointment of Sylvia Jay as a director (2 pages)
13 May 2013Appointment of Sarah Mansfield as a director (3 pages)
24 April 2013Termination of appointment of Carolyn Bradley as a director (2 pages)
24 April 2013Termination of appointment of Juan Gonzalez as a director (2 pages)
26 February 2013Appointment of Phillipa Snare as a director (3 pages)
26 February 2013Appointment of William John Orr as a director (3 pages)
21 February 2013Termination of appointment of Nicholas Robinson as a director (2 pages)
13 February 2013Termination of appointment of Philip Gladman as a director (2 pages)
4 January 2013Termination of appointment of Christopher Mcdonough as a director (2 pages)
4 January 2013Termination of appointment of Iain Potter as a director (2 pages)
29 August 2012Appointment of Mr Dominic Grounsell as a director (3 pages)
3 August 2012Annual return made up to 17 July 2012 no member list (28 pages)
31 July 2012Appointment of Patricia Wilber as a director (3 pages)
13 July 2012Full accounts made up to 31 March 2012 (12 pages)
29 May 2012Appointment of Mr Iain Alexander Potter as a director (3 pages)
29 May 2012Appointment of Jon Lambert as a director (3 pages)
29 May 2012Appointment of Jonathan Henry White as a director (3 pages)
22 May 2012Appointment of Ms Catherine Kehoe as a director (3 pages)
22 May 2012Appointment of Mr Nicholas John Robinson as a director (3 pages)
9 May 2012Termination of appointment of Claire Harrison-Church as a director (2 pages)
9 May 2012Termination of appointment of Jeremy Clift as a director (2 pages)
8 May 2012Appointment of Jonathan Woods as a director (3 pages)
12 March 2012Termination of appointment of Rachel Bristow as a director (2 pages)
6 February 2012Appointment of Peter David Markey as a director (3 pages)
17 January 2012Appointment of Nicholas Bruno Marie Riom as a director (3 pages)
1 November 2011Appointment of Christopher Andrew Mcdonough as a director (3 pages)
25 August 2011Appointment of Ian Armstrong as a director (3 pages)
19 August 2011Annual return made up to 17 July 2011 no member list (20 pages)
5 August 2011Termination of appointment of Mark Lund as a director (2 pages)
5 August 2011Termination of appointment of Mark Hunter as a director (2 pages)
18 July 2011Full accounts made up to 31 March 2011 (12 pages)
21 June 2011Termination of appointment of Matthew Close as a director (2 pages)
24 May 2011Appointment of Peter Hope as a director (3 pages)
11 May 2011Termination of appointment of Ashley Stockwell as a director (2 pages)
4 May 2011Appointment of Claire Harrison-Church as a director (3 pages)
4 May 2011Appointment of Luca Miggiano as a director (3 pages)
3 May 2011Appointment of Nigel Richard Gilbert as a director (3 pages)
10 December 2010Appointment of Keith Alexander Moor as a director (3 pages)
3 November 2010Termination of appointment of Christopher Jansen as a director (2 pages)
3 November 2010Termination of appointment of Marnix Eikenboom as a director (2 pages)
19 October 2010Appointment of Philip Gladman as a director (3 pages)
19 October 2010Appointment of Ashley William Stockwell as a director (3 pages)
11 October 2010Termination of appointment of Nigel Gilbert as a director (2 pages)
11 October 2010Termination of appointment of Nicholas Bunker as a director (2 pages)
2 September 2010Termination of appointment of Jill Mcdonald as a director (2 pages)
2 September 2010Termination of appointment of Philip Rumbol as a director (2 pages)
2 September 2010Termination of appointment of Philip Smith as a director (2 pages)
2 September 2010Termination of appointment of Allan Watt as a director (2 pages)
5 August 2010Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages)
5 August 2010Director's details changed for Jill Mcdonald on 4 August 2010 (2 pages)
3 August 2010Annual return made up to 17 July 2010 no member list (25 pages)
2 August 2010Director's details changed for John Gary Cunningham on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Allan Mccubbine Watt on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Christopher Trevor Peter Jansen on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Paul Arney Hick on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Marnix Eikenboom on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Nigel Richard Gilbert on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Sholto Douglas Home on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Matthew Jonathan Close on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Nicholas Robert Bunker on 17 July 2010 (2 pages)
2 August 2010Director's details changed for Sara Philippa Bennison on 17 July 2010 (2 pages)
20 July 2010Termination of appointment of a director (2 pages)
20 July 2010Termination of appointment of Matthew Dearden as a director (2 pages)
20 July 2010Termination of appointment of Gwyn Burr as a director (2 pages)
16 July 2010Full accounts made up to 31 March 2010 (12 pages)
12 May 2010Appointment of Juan Jose Gonzalez as a director (3 pages)
7 May 2010Appointment of Jeremy Paul (Joe) Clift as a director (3 pages)
7 May 2010Appointment of Rachel Bristow as a director (3 pages)
12 April 2010Termination of appointment of a director (2 pages)
12 April 2010Termination of appointment of a director (2 pages)
17 March 2010Termination of appointment of Vincent Pender as a director (2 pages)
4 March 2010Termination of appointment of Fiona Dawson as a director (2 pages)
28 July 2009Appointment terminated director jonathan walsh (1 page)
22 July 2009Annual return made up to 17/07/09 (11 pages)
22 July 2009Director appointed mark lund (2 pages)
22 July 2009Appointment terminated director andrew marsden (1 page)
22 July 2009Appointment terminated director alexander schoolar (1 page)
22 July 2009Full accounts made up to 31 March 2009 (12 pages)
8 June 2009Director appointed matthew peter dearden (1 page)
27 May 2009Director appointed carolyn jane bradley (2 pages)
19 May 2009Appointment terminated director alan bishop (1 page)
13 May 2009Appointment terminated director john clare (1 page)
8 May 2009Appointment terminated director patrick kalotis (1 page)
6 May 2009Appointment terminated director jonathan pugh (1 page)
6 May 2009Director appointed sara bennison (2 pages)
6 May 2009Director appointed marnix eikenboom (2 pages)
6 May 2009Director appointed mark roderick hunter (3 pages)
27 October 2008Appointment terminated director linda hipkiss (1 page)
16 October 2008Appointment terminated director alexander batchelor (1 page)
16 October 2008Appointment terminated director timothy evans (1 page)
16 October 2008Appointment terminated director jeremy wright (1 page)
6 October 2008Amended full accounts made up to 31 March 2008 (12 pages)
2 October 2008Director appointed allan mccubbine watt (2 pages)
12 August 2008Annual return made up to 17/07/08 (12 pages)
31 July 2008Director appointed david walker (2 pages)
17 July 2008Resolutions
  • RES13 ‐ President of the society 01/07/2008
(1 page)
16 July 2008Full accounts made up to 31 March 2008 (12 pages)
4 July 2008Director appointed christopher trevor peter jansen (2 pages)
5 June 2008Appointment terminated director nicholas smith (1 page)
5 June 2008Appointment terminated director amanda mackenzie (1 page)
28 May 2008Appointment terminated director tim yates (1 page)
12 May 2008Director appointed nicholas robert bunker (2 pages)
28 April 2008Appointment terminated director bryan ellis (1 page)
28 April 2008Appointment terminated director sarah wise (1 page)
28 April 2008Appointment terminated director ben clarke (1 page)
25 March 2008Director appointed patrick kalotis (2 pages)
11 March 2008Director appointed philip john howard almond (2 pages)
28 February 2008Director's change of particulars / john cunningham / 05/02/2008 (1 page)
9 November 2007New director appointed (2 pages)
25 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
19 September 2007New director appointed (2 pages)
19 September 2007Director's particulars changed (1 page)
3 September 2007Full accounts made up to 31 March 2007 (12 pages)
16 August 2007Annual return made up to 17/07/07
  • 363(288) ‐ Director's particulars changed
(19 pages)
18 July 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007New director appointed (2 pages)
5 April 2007Director resigned (1 page)
24 March 2007New director appointed (2 pages)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (2 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
17 October 2006Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
(19 pages)
27 September 2006New director appointed (2 pages)
19 September 2006Director's particulars changed (1 page)
15 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
3 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
3 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
31 July 2006Full accounts made up to 31 March 2006 (12 pages)
21 July 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
1 November 2005Director resigned (1 page)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
21 September 2005Return made up to 17/07/05; amending return
  • 363(288) ‐ Director's particulars changed
(19 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Director's particulars changed (1 page)
1 September 2005Director resigned (1 page)
23 August 2005Annual return made up to 17/07/05
  • 363(288) ‐ Director's particulars changed
(18 pages)
16 August 2005New director appointed (2 pages)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Full accounts made up to 31 March 2005 (12 pages)
30 June 2005New director appointed (2 pages)
7 June 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005New director appointed (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
23 February 2005Director resigned (1 page)
10 February 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
8 December 2004Director resigned (1 page)
23 November 2004New director appointed (2 pages)
18 November 2004Director's particulars changed (1 page)
10 November 2004New director appointed (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
1 October 2004Annual return made up to 17/07/04
  • 363(288) ‐ Director's particulars changed
(18 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
23 August 2004Full accounts made up to 31 March 2004 (12 pages)
17 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
22 July 2004Registered office changed on 22/07/04 from: 44 hertford st london W1J 7AE (1 page)
11 June 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
18 February 2004New director appointed (2 pages)
19 January 2004Director resigned (1 page)
24 November 2003New director appointed (2 pages)
4 November 2003Full accounts made up to 31 March 2003 (12 pages)
30 October 2003New director appointed (2 pages)
30 October 2003Director resigned (1 page)
1 September 2003Annual return made up to 17/07/03
  • 363(288) ‐ Director's particulars changed
(20 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003New director appointed (3 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director's particulars changed (1 page)
20 August 2003New director appointed (2 pages)
16 July 2003New director appointed (3 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
15 May 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
19 February 2003Director's particulars changed (1 page)
11 February 2003Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
14 August 2002Annual return made up to 17/07/02
  • 363(288) ‐ Director's particulars changed
(18 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
27 July 2002New director appointed (2 pages)
27 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
14 July 2002Full accounts made up to 31 March 2002 (12 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
26 November 2001Full accounts made up to 31 March 2001 (11 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
6 September 2001New director appointed (2 pages)
9 August 2001Annual return made up to 17/07/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/01
(12 pages)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
27 July 2001Director resigned (1 page)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 June 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
21 February 2001New director appointed (3 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
20 October 2000New director appointed (2 pages)
13 September 2000Director resigned (1 page)
14 August 2000Annual return made up to 17/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
14 August 2000New director appointed (2 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 July 2000Full accounts made up to 31 March 2000 (11 pages)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
11 July 2000New director appointed (4 pages)
4 July 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
28 April 2000New director appointed (2 pages)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
18 January 2000Director's particulars changed (1 page)
17 January 2000Director resigned (1 page)
23 November 1999New director appointed (3 pages)
23 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
12 October 1999Full accounts made up to 31 March 1999 (11 pages)
11 August 1999Annual return made up to 17/07/99 (33 pages)
11 August 1999New director appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999Director resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (3 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (3 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (3 pages)
8 January 1999New director appointed (3 pages)
8 January 1999New director appointed (3 pages)
30 November 1998Full accounts made up to 31 March 1998 (11 pages)
27 October 1998Director resigned (1 page)
20 August 1998Annual return made up to 17/07/98
  • 363(288) ‐ Director's particulars changed
(23 pages)
29 July 1998New director appointed (5 pages)
27 July 1998Director resigned (1 page)
27 July 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
16 June 1998Director resigned (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998New secretary appointed (2 pages)
14 April 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
12 February 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
8 August 1997Annual return made up to 17/07/97
  • 363(288) ‐ Director's particulars changed
(16 pages)
8 August 1997Full accounts made up to 31 March 1997 (11 pages)
29 July 1997New director appointed (3 pages)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
2 June 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
14 August 1996Annual return made up to 17/07/96
  • 363(288) ‐ Director's particulars changed
(19 pages)
13 August 1996Full accounts made up to 31 March 1996 (11 pages)
25 July 1996New director appointed (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (2 pages)
26 April 1996Director resigned (1 page)
1 March 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
17 January 1996Director resigned (1 page)
19 September 1995Full accounts made up to 31 March 1995 (36 pages)
10 August 1995Annual return made up to 17/07/95
  • 363(288) ‐ Director's particulars changed
(30 pages)
31 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995Memorandum and Articles of Association (24 pages)
19 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
25 May 1995Director resigned (2 pages)
22 May 1995Auditor's resignation (2 pages)