Advertising Standards Authority Limited(The)

Company Name	Advertising Standards Authority Limited(The)
Company Status	Active
Company Number	00733214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 1962(61 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wesley Moreland Henderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(52 years, 8 months after company formation)
Appointment Duration	9 years
Role	Retired Director
Country of Residence	Northern Ireland
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Neil Alan Stevenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(54 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(55 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Aaqil Ahmed
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(55 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mx Nita Patel Woods
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(55 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Ms Nita Devendra Patel
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(55 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Zaid Anmar Al-Qassab
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(55 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Kirsten Jane Miller
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(56 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Dr Rebecca Anne Rumbul
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(57 years, 8 months after company formation)
Appointment Duration	4 years
Role	Research Director
Country of Residence	Wales
Correspondence Address	28 Major Road Canton Cardiff CF5 1PF Wales

Director Name	Mr Richard James Lloyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(57 years, 8 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	50 Yoakley Road London N16 0BA

Director Name	Ms Krystle Fonyonga
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(57 years, 8 months after company formation)
Appointment Duration	4 years
Role	Barrister
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Ms Krystle Sargent
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(57 years, 8 months after company formation)
Appointment Duration	4 years
Role	Barrister
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Teresa Margaret Alps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(58 years, 8 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Ms Alison Jane Hastings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(58 years, 8 months after company formation)
Appointment Duration	3 years
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Claire Jean Hilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(59 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Rotha Geraldine Johnston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 2022(59 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Castle House Paul Street London EC2A 4LS

Secretary Name	Ms Judith Rowland-Hill
Status	Current
Appointed	29 April 2022(59 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Prof Gordon Reginald Dunstan
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1993)
Role	Professor
Correspondence Address	9 Maryfield Avenue Exeter Devon EX4 6JN

Director Name	The Lady Elizabeth Georgina Alice Cavendish
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(28 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 07 June 1991)
Role	Retired
Correspondence Address	19 Radnor Walk London SW3 4BP

Secretary Name	Ronald Ian Dewar
Nationality	British
Status	Resigned
Appointed	19 May 1991(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Company Director
Correspondence Address	145 Wellesley Court London W9 1RN

Secretary Name	Philip David Griffiths
Nationality	British
Status	Resigned
Appointed	05 June 1992(29 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 04 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Millside Marina Mill Road Buckden Cambridgeshire PE19 5RY

Director Name	Jacqueline Dickens
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Vice Chairman
Correspondence Address	Coney Croft Towpath Shepperton Middlesex TW17 9LL

Director Name	Mr Richard Edmund Bradley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1999)
Role	Vice Chairman
Correspondence Address	Beaumont Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Hugh Robert Burkitt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(32 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Co Chairman
Correspondence Address	45 Honeywell Road London SW11 6EQ

Director Name	Jane Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(33 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2002)
Role	Civil Servant
Correspondence Address	19 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Lord Gordon Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(38 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Manor Farm Abbots Morton Worcestershire WR7 4NA

Director Name	Baroness Jean Coussins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(40 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Cressida Road London N19 3JN

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(43 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(44 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	38 Iverna Court London W8 6TR

Director Name	Sally Amanda Cartwright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Broad Hinton Wiltshire SN4 9PA

Director Name	Louisa Anne Bolch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(45 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 April 2014)
Role	Fellow Clore Leadership Prog
Country of Residence	United Kingdom
Correspondence Address	33 Batchelor Street London Greater London N1 0EG

Secretary Name	Trevor Ricardo Ellis
Nationality	British
Status	Resigned
Appointed	04 August 2010(47 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Ms Rachel Childs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(48 years, 8 months after company formation)
Appointment Duration	7 years (resigned 27 April 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr Alan Peter Bookbinder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(49 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Roisin Jane Catherine Donnelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(49 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 April 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Ms Kate Elizabeth Bee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(51 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 April 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Secretary Name	Mr Thomas Kelman
Status	Resigned
Appointed	16 November 2015(53 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(53 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 April 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Secretary Name	Miss Charlotte Leonard
Status	Resigned
Appointed	30 July 2020(57 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Castle House Paul Street London EC2A 4LS

Secretary Name	Mr Thomas Kelman
Status	Resigned
Appointed	12 November 2021(59 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Advertising Standards Authority Limited (Corporation)
Status	Resigned
Appointed	15 April 2011(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2011)
Correspondence Address	20 Park View Whitchurch Hampshire RG28 7FE

Contact

Website	www.asa.org.uk
Telephone	020 74922222
Telephone region	London

Location

Registered Address	Castle House Paul Street London EC2A 4LS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,190,860
Net Worth	£129,647
Cash	£241,731
Current Liabilities	£397,891

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 1 day from now)

Filing History

11 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
30 July 2020	Appointment of Miss Charlotte Leonard as a secretary on 30 July 2020 (2 pages)
30 July 2020	Termination of appointment of Thomas Kelman as a secretary on 30 July 2020 (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Ms Krystle Fonyonga on 15 May 2020 (2 pages)
24 April 2020	Appointment of Ms Krystle Fonyonga as a director on 24 April 2020 (2 pages)
24 April 2020	Appointment of Ms Rebecca Anne Rumbul as a director on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of Kate Elizabeth Bee as a director on 24 April 2020 (1 page)
24 April 2020	Termination of appointment of Shireen Emma Peermohamed as a director on 24 April 2020 (1 page)
24 April 2020	Appointment of Mr Richard James Lloyd as a director on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of James Samuel Younger as a director on 24 April 2020 (1 page)
16 September 2019	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QT to Castle House Paul Street London EC2A 4LS on 16 September 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
26 April 2019	Appointment of Mrs Kirsten Jane Miller as a director on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of David Hepworth as a director on 26 April 2019 (1 page)
21 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Alan Peter Bookbinder as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr Aaqil Ahmed as a director on 27 April 2018 (2 pages)
27 April 2018	Appointment of Mr Zaid Anmar Al-Qassab as a director on 27 April 2018 (2 pages)
27 April 2018	Appointment of Ms Nita Devendra Patel as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Rachel Childs as a director on 27 April 2018 (1 page)
27 April 2018	Termination of appointment of Roisin Jane Catherine Donnelly as a director on 27 April 2018 (1 page)
2 October 2017	Termination of appointment of Christopher Robert Smith of Finsbury as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Lord David Anthony Currie as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Lord David Anthony Currie as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Christopher Robert Smith of Finsbury as a director on 30 September 2017 (1 page)
5 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 April 2017	Appointment of Ms Tracey Louise Follows as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Hamish Patrick Pringle as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Martin James Narey as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Hamish Patrick Pringle as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Ms Tracey Louise Follows as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Neil Alan Stevenson as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Neil Alan Stevenson as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Martin James Narey as a director on 28 April 2017 (1 page)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 August 2016	Memorandum and Articles of Association (20 pages)
26 August 2016	Memorandum and Articles of Association (20 pages)
31 May 2016	Annual return made up to 31 May 2016 no member list (9 pages)
31 May 2016	Annual return made up to 31 May 2016 no member list (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Appointment of Mr Reginald William Bailey as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of John William Mayhead as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of John William Mayhead as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Reginald William Bailey as a director on 22 April 2016 (2 pages)
17 November 2015	Termination of appointment of Trevor Ricardo Ellis as a secretary on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Trevor Ricardo Ellis as a secretary on 30 October 2015 (1 page)
17 November 2015	Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 May 2015	Annual return made up to 16 May 2015 no member list (10 pages)
19 May 2015	Annual return made up to 16 May 2015 no member list (10 pages)
29 April 2015	Appointment of Mr Wesley Moreland Henderson as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Anthony Earle Wilkes as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Ruth Catherine Sawtell as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Anthony Earle Wilkes as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Ruth Catherine Sawtell as a director on 17 April 2015 (1 page)
29 April 2015	Appointment of Mr Wesley Moreland Henderson as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 17 April 2015 (2 pages)
19 May 2014	Appointment of Ms Shireen Emma Peermohamed as a director (2 pages)
19 May 2014	Appointment of Ms Shireen Emma Peermohamed as a director (2 pages)
16 May 2014	Termination of appointment of Louisa Bolch as a director (1 page)
16 May 2014	Termination of appointment of Andrew Motion as a director (1 page)
16 May 2014	Termination of appointment of Ronald Harker as a director (1 page)
16 May 2014	Annual return made up to 16 May 2014 no member list (9 pages)
16 May 2014	Termination of appointment of Louisa Bolch as a director (1 page)
16 May 2014	Termination of appointment of Ronald Harker as a director (1 page)
16 May 2014	Appointment of Ms Kate Elizabeth Bee as a director (2 pages)
16 May 2014	Annual return made up to 16 May 2014 no member list (9 pages)
16 May 2014	Appointment of Mr James Samuel Younger as a director (2 pages)
16 May 2014	Termination of appointment of Andrew Motion as a director (1 page)
16 May 2014	Appointment of Ms Kate Elizabeth Bee as a director (2 pages)
16 May 2014	Appointment of Mr James Samuel Younger as a director (2 pages)
7 May 2014	Accounts made up to 31 December 2013 (14 pages)
7 May 2014	Accounts made up to 31 December 2013 (14 pages)
17 June 2013	Annual return made up to 19 May 2013 no member list (11 pages)
17 June 2013	Annual return made up to 19 May 2013 no member list (11 pages)
14 June 2013	Termination of appointment of Sally Cartwright as a director (1 page)
14 June 2013	Appointment of Mr David Hepworth as a director (2 pages)
14 June 2013	Termination of appointment of Sally Cartwright as a director (1 page)
14 June 2013	Appointment of Mr David Hepworth as a director (2 pages)
23 May 2013	Accounts made up to 31 December 2012 (15 pages)
23 May 2013	Accounts made up to 31 December 2012 (15 pages)
9 January 2013	Auditor's resignation (1 page)
9 January 2013	Auditor's resignation (1 page)
12 June 2012	Annual return made up to 19 May 2012 no member list (13 pages)
12 June 2012	Annual return made up to 19 May 2012 no member list (13 pages)
23 May 2012	Appointment of Roisin Donnelly as a director (2 pages)
23 May 2012	Appointment of Roisin Donnelly as a director (2 pages)
23 May 2012	Appointment of Alan Bookbinder as a director (2 pages)
23 May 2012	Appointment of Alan Bookbinder as a director (2 pages)
22 May 2012	Termination of appointment of Elizabeth Fagan as a director (1 page)
22 May 2012	Termination of appointment of Elizabeth Fagan as a director (1 page)
22 May 2012	Termination of appointment of Simon Jones as a director (1 page)
22 May 2012	Termination of appointment of Simon Jones as a director (1 page)
8 May 2012	Accounts made up to 31 December 2011 (22 pages)
8 May 2012	Accounts made up to 31 December 2011 (22 pages)
19 September 2011	Accounts made up to 31 December 2010 (23 pages)
19 September 2011	Accounts made up to 31 December 2010 (23 pages)
8 June 2011	Annual return made up to 19 May 2011 no member list (13 pages)
8 June 2011	Annual return made up to 19 May 2011 no member list (13 pages)
19 May 2011	Director's details changed for Ms Rachel Childs on 15 April 2011 (2 pages)
19 May 2011	Appointment of Mr Martin James Narey as a director (2 pages)
19 May 2011	Director's details changed for Ms Rachel Childs on 15 April 2011 (2 pages)
19 May 2011	Termination of appointment of Susan Murray as a director (1 page)
19 May 2011	Appointment of Ms Rachel Childs as a director (2 pages)
19 May 2011	Appointment of Mr Martin James Narey as a director (2 pages)
19 May 2011	Appointment of Ms Rachel Childs as a director (2 pages)
19 May 2011	Appointment of Mr Ronald David Harker as a director (2 pages)
19 May 2011	Appointment of Mr Ronald David Harker as a director (2 pages)
19 May 2011	Termination of appointment of Susan Murray as a director (1 page)
18 May 2011	Appointment of Advertising Standards Authority Limited as a director (2 pages)
18 May 2011	Appointment of Advertising Standards Authority Limited as a director (2 pages)
18 May 2011	Termination of appointment of Advertising Standards Authority Limited as a director (1 page)
18 May 2011	Termination of appointment of Advertising Standards Authority Limited as a director (1 page)
18 May 2011	Termination of appointment of Advertising Standards Authority Limited as a director (1 page)
18 May 2011	Appointment of Mr Hamish Patrick Pringle as a director (2 pages)
18 May 2011	Appointment of Advertising Standards Authority Limited as a director (2 pages)
18 May 2011	Appointment of Mr Hamish Patrick Pringle as a director (2 pages)
18 May 2011	Termination of appointment of Advertising Standards Authority Limited as a director (1 page)
18 May 2011	Appointment of Advertising Standards Authority Limited as a director (2 pages)
5 May 2011	Termination of appointment of Neil Watts as a director (1 page)
5 May 2011	Termination of appointment of Colin Philpott as a director (1 page)
5 May 2011	Termination of appointment of Colin Philpott as a director (1 page)
5 May 2011	Termination of appointment of Neil Watts as a director (1 page)
5 May 2011	Termination of appointment of James Best as a director (1 page)
5 May 2011	Termination of appointment of James Best as a director (1 page)
5 May 2011	Termination of appointment of Diana Whitworth as a director (1 page)
5 May 2011	Termination of appointment of Diana Whitworth as a director (1 page)
15 September 2010	Accounts made up to 31 December 2009 (27 pages)
15 September 2010	Accounts made up to 31 December 2009 (27 pages)
11 August 2010	Termination of appointment of Philip Griffiths as a secretary (2 pages)
11 August 2010	Termination of appointment of Philip Griffiths as a secretary (2 pages)
11 August 2010	Appointment of Trevor Ricardo Ellis as a secretary (3 pages)
11 August 2010	Appointment of Trevor Ricardo Ellis as a secretary (3 pages)
28 May 2010	Director's details changed for Elizabeth Fagan on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Fagan on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Ruth Catherine Sawtell on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Louisa Anne Bolch on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Professor Simon Gareth James Jones on 19 May 2010 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 no member list (9 pages)
27 May 2010	Director's details changed for Sally Amanda Cartwright on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Ruth Catherine Sawtell on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil Robert Watts on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil Robert Watts on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Sally Amanda Cartwright on 19 May 2010 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 no member list (9 pages)
27 May 2010	Director's details changed for Professor Simon Gareth James Jones on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Louisa Anne Bolch on 19 May 2010 (2 pages)
7 August 2009	Director appointed john william mayhead (2 pages)
7 August 2009	Director appointed john william mayhead (2 pages)
22 May 2009	Annual return made up to 19/05/09 (6 pages)
22 May 2009	Annual return made up to 19/05/09 (6 pages)
30 April 2009	Director appointed ruth catherine sawtell (2 pages)
30 April 2009	Director appointed ruth catherine sawtell (2 pages)
21 April 2009	Appointment terminated director jean coussins (1 page)
21 April 2009	Accounts made up to 31 December 2008 (26 pages)
21 April 2009	Appointment terminated director jean coussins (1 page)
21 April 2009	Accounts made up to 31 December 2008 (26 pages)
21 April 2009	Appointment terminated director sunil gadhia (1 page)
21 April 2009	Director appointed anthony earle wilkes (2 pages)
21 April 2009	Director appointed anthony earle wilkes (2 pages)
21 April 2009	Appointment terminated director sunil gadhia (1 page)
27 June 2008	Accounts made up to 31 December 2007 (26 pages)
27 June 2008	Accounts made up to 31 December 2007 (26 pages)
30 May 2008	Annual return made up to 19/05/08 (6 pages)
30 May 2008	Annual return made up to 19/05/08 (6 pages)
15 April 2008	Director appointed professor andrew motion (2 pages)
15 April 2008	Appointment terminated director donald trelford (1 page)
15 April 2008	Director appointed louisa anne bolch (2 pages)
15 April 2008	Appointment terminated director christine farnish (1 page)
15 April 2008	Director appointed louisa anne bolch (2 pages)
15 April 2008	Appointment terminated director donald trelford (1 page)
15 April 2008	Appointment terminated director christine farnish (1 page)
15 April 2008	Director appointed professor andrew motion (2 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
5 June 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (9 pages)
5 June 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (9 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
10 May 2007	Accounts made up to 31 December 2006 (23 pages)
10 May 2007	Accounts made up to 31 December 2006 (23 pages)
9 June 2006	Annual return made up to 19/05/06 (9 pages)
9 June 2006	Annual return made up to 19/05/06 (9 pages)
9 June 2006	Accounts made up to 31 December 2005 (24 pages)
9 June 2006	Accounts made up to 31 December 2005 (24 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (3 pages)
9 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (10 pages)
9 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (10 pages)
8 June 2005	Accounts made up to 31 December 2004 (24 pages)
8 June 2005	Accounts made up to 31 December 2004 (24 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 2 torrington place london WC1E 7HW (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 2 torrington place london WC1E 7HW (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 June 2004	Annual return made up to 19/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 June 2004	Annual return made up to 19/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 April 2004	Accounts made up to 31 December 2003 (21 pages)
17 April 2004	Accounts made up to 31 December 2003 (21 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
4 June 2003	Annual return made up to 19/05/03 (8 pages)
4 June 2003	Annual return made up to 19/05/03 (8 pages)
3 June 2003	Accounts made up to 31 December 2002 (20 pages)
3 June 2003	Accounts made up to 31 December 2002 (20 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
2 June 2002	Annual return made up to 19/05/02 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
2 June 2002	Annual return made up to 19/05/02 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
27 May 2002	Accounts made up to 31 December 2001 (15 pages)
27 May 2002	Accounts made up to 31 December 2001 (15 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
8 June 2001	Annual return made up to 19/05/01 (7 pages)
8 June 2001	Annual return made up to 19/05/01 (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
8 May 2001	Accounts made up to 31 December 2000 (15 pages)
8 May 2001	Accounts made up to 31 December 2000 (15 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
30 June 2000	Accounts made up to 31 December 1999 (15 pages)
30 June 2000	Accounts made up to 31 December 1999 (15 pages)
24 May 2000	Annual return made up to 19/05/00 (7 pages)
24 May 2000	Annual return made up to 19/05/00 (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 31 December 1998 (14 pages)
25 May 1999	Annual return made up to 19/05/99 363(288) ‐ Director resigned (8 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 31 December 1998 (14 pages)
25 May 1999	Annual return made up to 19/05/99 363(288) ‐ Director resigned (8 pages)
25 May 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
28 May 1998	Accounts made up to 31 December 1997 (15 pages)
28 May 1998	Annual return made up to 19/05/98 (8 pages)
28 May 1998	Accounts made up to 31 December 1997 (15 pages)
28 May 1998	Annual return made up to 19/05/98 (8 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 19/05/97 363(288) ‐ Director resigned (8 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Annual return made up to 19/05/97 363(288) ‐ Director resigned (8 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Accounts made up to 31 December 1996 (14 pages)
21 May 1997	Accounts made up to 31 December 1996 (14 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
17 May 1996	Accounts made up to 31 December 1995 (16 pages)
17 May 1996	Accounts made up to 31 December 1995 (16 pages)
17 May 1996	Annual return made up to 19/05/96 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director resigned (8 pages)
17 May 1996	Annual return made up to 19/05/96 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director resigned (8 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary's particulars changed (1 page)
18 February 1996	Secretary's particulars changed (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
27 June 1995	Accounts made up to 31 December 1994 (15 pages)
27 June 1995	Accounts made up to 31 December 1994 (15 pages)
16 May 1995	Annual return made up to 19/05/95 363(287) ‐ Registered office changed on 16/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 1995	Annual return made up to 19/05/95 363(287) ‐ Registered office changed on 16/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 August 1962	Incorporation (22 pages)
22 August 1962	Certificate of incorporation (1 page)
22 August 1962	Incorporation (22 pages)
22 August 1962	Certificate of incorporation (1 page)

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