Advertising Association(The)

Company Name	Advertising Association(The)
Company Status	Active
Company Number	00211587
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 February 1926(98 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(85 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(87 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Mrs Kathryn Margaret Jacob
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(90 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Hillier Road London SW11 6AU

Director Name	Mr Stephen William John Woodford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 2016(90 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Mr Philip Anthony Raby Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(91 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Director General
Country of Residence	England
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Mr Jonathan Mew
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(91 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	67-68 Long Acre London WC2E 9JD

Director Name	Mr Jonathan Mark Allan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(94 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Channel 4 Television 124 Horseferry Road London SW1P 2TX

Director Name	Mr Owen Lloyd Meredith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(95 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	News Media Association 2nd Floor 16-18 New Bridge Street London EC4V 6AG

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(95 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Ppa White Collar Factory 1 Old Street Yard London EC1Y 8AF

Director Name	Ms Charlotte Sabine Muriel Frijns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	11 November 2021(95 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	Mediacom 124 Theobalds Road London WC1X 8RX

Secretary Name	Ms Danielle Wilson
Status	Current
Appointed	09 March 2022(96 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor, 95 Aldwych Strand London WC2B 4JF

Director Name	Mr Matthew John Payton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Chairman Omnicom Uk Plc
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr Frank Anthony Cokayne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 September 1991)
Role	Marketing Director For Thorn Emi Uk Rental Ltd
Country of Residence	England
Correspondence Address	Castleview Boathouse 3 Castleview Sydney Wharf Bath Avon BA2 4EG

Secretary Name	Miss Deborah Louise Harper
Nationality	British
Status	Resigned
Appointed	22 June 1991(65 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	62 Rowditch Lane Battersea London SW11 5BX

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(66 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Director Name	Mr John Francis Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(67 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 1993)
Role	Chartered Civil Engineer
Correspondence Address	38 Cheyne Walk Meopham Gravesend Kent DA13 0PG

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(67 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 January 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Westbourne Terrace London W2 6QS

Director Name	Sir George Jeffrey Bull
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(70 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB

Director Name	James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(71 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2002)
Role	Chairman
Correspondence Address	Flat 4 22 Hyde Park Gate London SW7 5DH

Director Name	Niall William Arthur Fitzgerald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(74 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 2005)
Role	Chairman Unilever Plc
Correspondence Address	21 Drayton Court Drayton Gardens London SW10 9RH

Director Name	Malcolm Terry Earnshaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(74 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	The Lake House Weston Road Edith Weston Rutland Leicestershire LE15 8HQ

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(78 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2005)
Role	Managing Director Itv Sales
Country of Residence	England
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Baroness Peta Jane Buscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(80 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Ferry House Ferry Lane Goring On Thames Reading Berkshire RG8 9DX

Secretary Name	Miss Catherine Hitchcock
Nationality	British
Status	Resigned
Appointed	04 April 2007(81 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Marks Road Romford Essex RM7 7AF

Director Name	Mr Colin Fleming
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Michael Baker-Munton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(87 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mrs Susan Bjorg Garrard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(88 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2018)
Role	Svp Sustainable Business Development And Communica
Country of Residence	United Kingdom
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Alan Robert Brydon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(89 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Secretary Name	Mr Ian Michael Barber
Status	Resigned
Appointed	13 August 2015(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2017)
Role	Company Director
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Secretary Name	Mrs Susan Eustace
Status	Resigned
Appointed	03 August 2017(91 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Lynne Anderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(92 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2021)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mrs Philippa Anne Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(93 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 July 2022)
Role	Worldwide Ceo
Country of Residence	England
Correspondence Address	Phd International Ltd Fitzroy House 11 Chenies Street London WC1 7EY

Director Name	Ms Karen Jane Buchanan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(94 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2023)
Role	Ceo, Mccann Manchester Ltd
Country of Residence	England
Correspondence Address	Bonis Hall Bonis Hall Lane Prestbury Cheshire SK10 4EF

Contact

Website	adassoc.org.uk
Telephone	020 78282771
Telephone region	London

Location

Registered Address	5th Floor, 95 Aldwych Strand London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,320,328
Net Worth	£473,844
Cash	£840,865
Current Liabilities	£984,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

8 January 2021	Director's details changed for Mr Sajad Manzoor on 30 June 2020 (2 pages)
6 January 2021	Director's details changed for Mr Stephen William John Woodford on 29 November 2019 (2 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
28 October 2020	Appointment of Mr Jonathan Mark Allan as a director on 10 March 2020 (2 pages)
21 October 2020	Appointment of Ms Karen Jane Buchanan as a director on 14 July 2020 (2 pages)
19 October 2020	Registered office address changed from 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Edward Kelly Williams as a director on 10 March 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
12 November 2019	Director's details changed for Mr Christopher Porte Combemale on 1 June 2018 (2 pages)
17 October 2019	Director's details changed for Mr Owen Lloyd Meredith on 8 October 2018 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (16 pages)
11 July 2019	Appointment of Mrs Philippa Anne Brown as a director on 4 July 2019 (2 pages)
10 July 2019	Termination of appointment of James Benedict Patrick Murphy as a director on 4 July 2019 (1 page)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Sebastian John Munden as a director on 17 October 2018 (2 pages)
23 October 2018	Full accounts made up to 31 December 2017 (16 pages)
14 October 2018	Termination of appointment of Susan Bjorg Garrard as a director on 12 October 2018 (1 page)
24 July 2018	Director's details changed for Mr Sajad Manzoor on 24 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of David Richard Newell as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Ms Lynne Anderson as a director on 16 May 2018 (2 pages)
27 April 2018	Appointment of Mr Owen Lloyd Meredith as a director on 20 February 2018 (2 pages)
26 April 2018	Termination of appointment of Barry Wilson Mcilheney as a director on 20 February 2018 (1 page)
3 August 2017	Appointment of Mrs Susan Eustace as a secretary on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of Ian Michael Barber as a secretary on 3 August 2017 (1 page)
3 August 2017	Appointment of Mrs Susan Eustace as a secretary on 3 August 2017 (2 pages)
3 August 2017	Termination of appointment of Ian Michael Barber as a secretary on 3 August 2017 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Appointment of Mr Ronan Harris as a director on 5 July 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Appointment of Mr Ronan Harris as a director on 5 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Jon Mew as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jon Mew as a director on 11 May 2017 (2 pages)
23 February 2017	Termination of appointment of Michael John Hughes as a director on 21 February 2017 (1 page)
23 February 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 21 February 2017 (2 pages)
23 February 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 21 February 2017 (2 pages)
23 February 2017	Termination of appointment of Guy Brian Phillipson as a director on 21 February 2017 (1 page)
23 February 2017	Termination of appointment of Guy Brian Phillipson as a director on 21 February 2017 (1 page)
23 February 2017	Termination of appointment of Michael John Hughes as a director on 21 February 2017 (1 page)
6 January 2017	Appointment of Mr Stephen William John Woodford as a director on 19 November 2016 (2 pages)
6 January 2017	Appointment of Mr Stephen William John Woodford as a director on 19 November 2016 (2 pages)
5 January 2017	Termination of appointment of Alan Robert Brydon as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Eileen Naughton as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Timothy Patterson Lefroy as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Alan Robert Brydon as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Eileen Naughton as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Timothy Patterson Lefroy as a director on 5 January 2017 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Termination of appointment of Colin Fleming as a director on 1 June 2016 (1 page)
21 June 2016	Appointment of Mr Sajad Manzoor as a director on 1 June 2016 (2 pages)
21 June 2016	Annual return made up to 17 June 2016 no member list (13 pages)
21 June 2016	Termination of appointment of Colin Fleming as a director on 1 June 2016 (1 page)
21 June 2016	Annual return made up to 17 June 2016 no member list (13 pages)
21 June 2016	Appointment of Mr Sajad Manzoor as a director on 1 June 2016 (2 pages)
6 May 2016	Appointment of Eileen Naughton as a director on 5 May 2016 (2 pages)
6 May 2016	Appointment of Ms Kathryn Margaret Jacob as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Ms Kathryn Margaret Jacob as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Eileen Naughton as a director on 5 May 2016 (2 pages)
13 August 2015	Appointment of Mr Ian Michael Barber as a secretary on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Ian Michael Barber as a secretary on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Catherine Hitchcock as a secretary on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Catherine Hitchcock as a secretary on 13 August 2015 (1 page)
14 July 2015	Annual return made up to 17 June 2015 no member list (10 pages)
14 July 2015	Annual return made up to 17 June 2015 no member list (10 pages)
14 July 2015	Appointment of Mr Alan Robert Brydon as a director on 1 June 2015 (2 pages)
14 July 2015	Appointment of Mr Alan Robert Brydon as a director on 1 June 2015 (2 pages)
14 July 2015	Appointment of Mr Alan Robert Brydon as a director on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Jame Benedict Patrick Murphy as a director on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Jame Benedict Patrick Murphy as a director on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Jame Benedict Patrick Murphy as a director on 1 June 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Termination of appointment of Priscilla Deborah Snowball as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Priscilla Deborah Snowball as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Priscilla Deborah Snowball as a director on 1 June 2015 (1 page)
9 February 2015	Appointment of Mr Edward Kelly Williams as a director on 22 January 2015 (2 pages)
9 February 2015	Appointment of Mr Edward Kelly Williams as a director on 22 January 2015 (2 pages)
14 January 2015	Termination of appointment of Michael Baker-Munton as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Michael Baker-Munton as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014 (1 page)
29 July 2014	Appointment of Mrs Siobhan Kenny as a director on 1 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Siobhan Kenny as a director on 1 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Siobhan Kenny as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Susan Bjorg Garrard as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Susan Bjorg Garrard as a director on 1 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Susan Bjorg Garrard as a director on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 17 June 2014 no member list (9 pages)
24 July 2014	Termination of appointment of Judith Amanda Sourry Knox as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Judith Amanda Sourry Knox as a director on 30 June 2014 (1 page)
24 July 2014	Annual return made up to 17 June 2014 no member list (9 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
4 February 2014	Termination of appointment of Gavin Patterson as a director (1 page)
4 February 2014	Termination of appointment of Gavin Patterson as a director (1 page)
9 September 2013	Termination of appointment of Andrew Harrison as a director (1 page)
9 September 2013	Termination of appointment of Andrew Harrison as a director (1 page)
11 July 2013	Annual return made up to 17 June 2013 no member list (10 pages)
11 July 2013	Annual return made up to 17 June 2013 no member list (10 pages)
26 June 2013	Appointment of Mr Christopher Porte Combemale as a director (2 pages)
26 June 2013	Appointment of Mr David Richard Newell as a director (2 pages)
26 June 2013	Appointment of Mr Michael Baker-Munton as a director (2 pages)
26 June 2013	Appointment of Mr Michael Baker-Munton as a director (2 pages)
26 June 2013	Appointment of Mr Andrew John Harrison as a director (2 pages)
26 June 2013	Appointment of Mr Barry Wilson Mcilheney as a director (2 pages)
26 June 2013	Appointment of Mr David Richard Newell as a director (2 pages)
26 June 2013	Appointment of Mr Guy Brian Phillipson as a director (2 pages)
26 June 2013	Appointment of Mr Guy Brian Phillipson as a director (2 pages)
26 June 2013	Appointment of Mr Barry Wilson Mcilheney as a director (2 pages)
26 June 2013	Appointment of Mr Christopher Porte Combemale as a director (2 pages)
26 June 2013	Appointment of Mr Andrew John Harrison as a director (2 pages)
19 June 2013	Resolutions RES13 ‐ 12/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2013	Resolutions RES13 ‐ 12/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
17 January 2013	Appointment of Mr Colin Fleming as a director (2 pages)
17 January 2013	Appointment of Mr Colin Fleming as a director (2 pages)
11 January 2013	Termination of appointment of James Whitworth as a director (1 page)
11 January 2013	Termination of appointment of James Whitworth as a director (1 page)
9 July 2012	Annual return made up to 17 June 2012 no member list (8 pages)
9 July 2012	Annual return made up to 17 June 2012 no member list (8 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Appointment of Ms Priscilla Deborah Snowball as a director (2 pages)
13 June 2012	Appointment of Ms Priscilla Deborah Snowball as a director (2 pages)
12 June 2012	Termination of appointment of Rupert Howell as a director (1 page)
12 June 2012	Termination of appointment of Andrew Mcguinness as a director (1 page)
12 June 2012	Termination of appointment of Rupert Howell as a director (1 page)
12 June 2012	Termination of appointment of Andrew Mcguinness as a director (1 page)
8 May 2012	Termination of appointment of Hamish Pringle as a director (1 page)
8 May 2012	Termination of appointment of Hamish Pringle as a director (1 page)
5 March 2012	Appointment of Mr Gavin Echlin Patterson as a director (2 pages)
5 March 2012	Appointment of Mr Gavin Echlin Patterson as a director (2 pages)
9 January 2012	Appointment of Ms Anne Frances Hazlitt as a director (2 pages)
9 January 2012	Appointment of Ms Anne Frances Hazlitt as a director (2 pages)
9 January 2012	Appointment of Mrs Judith Amanda Sourry Knox as a director (2 pages)
9 January 2012	Appointment of Mrs Judith Amanda Sourry Knox as a director (2 pages)
6 January 2012	Appointment of Mr Andrew Peter Mcguinness as a director (2 pages)
6 January 2012	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
6 January 2012	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
6 January 2012	Appointment of Mr Andrew Peter Mcguinness as a director (2 pages)
12 July 2011	Termination of appointment of David Lewis as a director (1 page)
12 July 2011	Termination of appointment of Penelope Hughes as a director (1 page)
12 July 2011	Annual return made up to 17 June 2011 no member list (9 pages)
12 July 2011	Annual return made up to 17 June 2011 no member list (9 pages)
12 July 2011	Termination of appointment of David Lewis as a director (1 page)
12 July 2011	Termination of appointment of Penelope Hughes as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
30 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Annual return made up to 17 June 2010 no member list (6 pages)
30 June 2010	Director's details changed for David John Lewis on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for David John Lewis on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 no member list (6 pages)
30 June 2010	Director's details changed for David John Lewis on 1 June 2010 (2 pages)
13 July 2009	Annual return made up to 17/06/09 (4 pages)
13 July 2009	Annual return made up to 17/06/09 (4 pages)
13 July 2009	Full accounts made up to 31 December 2008 (13 pages)
13 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Appointment terminated director mark lund (1 page)
19 June 2009	Appointment terminated director mark lund (1 page)
9 April 2009	Director appointed timothy paterson lefroy (2 pages)
9 April 2009	Director appointed timothy paterson lefroy (2 pages)
1 April 2009	Appointment terminated director peta buscombe (1 page)
1 April 2009	Appointment terminated director peta buscombe (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Director's change of particulars / mark lund / 01/06/2008 (1 page)
7 July 2008	Annual return made up to 17/06/08 (4 pages)
7 July 2008	Annual return made up to 17/06/08 (4 pages)
7 July 2008	Director's change of particulars / mark lund / 01/06/2008 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
10 July 2007	Annual return made up to 17/06/07 (2 pages)
10 July 2007	Annual return made up to 17/06/07 (2 pages)
25 June 2007	Amended full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Amended full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was partially redacted on 14/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
13 July 2006	Annual return made up to 17/06/06 (7 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Annual return made up to 17/06/06 (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: abford house, 15 wilton road, london SW1V 1NJ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: abford house, 15 wilton road, london SW1V 1NJ (1 page)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Annual return made up to 17/06/05 363(288) ‐ Director resigned (6 pages)
20 July 2005	Annual return made up to 17/06/05 363(288) ‐ Director resigned (6 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Annual return made up to 17/06/04 (6 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Annual return made up to 17/06/04 (6 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	Annual return made up to 17/06/03 363(288) ‐ Director resigned (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	Annual return made up to 17/06/03 363(288) ‐ Director resigned (7 pages)
15 July 2002	Annual return made up to 17/06/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 July 2002	Annual return made up to 17/06/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Full accounts made up to 31 December 2001 (15 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Annual return made up to 17/06/01 363(288) ‐ Director resigned (5 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Annual return made up to 17/06/01 363(288) ‐ Director resigned (5 pages)
19 July 2000	Full accounts made up to 31 December 1999 (19 pages)
19 July 2000	Full accounts made up to 31 December 1999 (19 pages)
18 July 2000	Annual return made up to 17/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Annual return made up to 17/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
19 July 1999	Annual return made up to 17/06/99 (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Annual return made up to 17/06/99 (6 pages)
15 July 1998	Annual return made up to 17/06/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1998	Annual return made up to 17/06/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
15 July 1997	Annual return made up to 17/06/97 (6 pages)
15 July 1997	Annual return made up to 17/06/97 (6 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
10 July 1996	Annual return made up to 17/06/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 17/06/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 June 1993	Director resigned;new director appointed (2 pages)
8 June 1993	Director resigned;new director appointed (2 pages)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1993	Director resigned;new director appointed (2 pages)
7 May 1993	Director resigned;new director appointed (2 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1976	Accounts made up to 31 December 1975 (25 pages)
15 April 1976	Accounts made up to 31 December 1975 (25 pages)
6 February 1926	Incorporation (35 pages)
6 February 1926	Incorporation (35 pages)

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