Advertising Standards Board Of Finance Limited(The)

Company Name	Advertising Standards Board Of Finance Limited(The)
Company Status	Active
Company Number	01195756
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 1975(49 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Michael Ping
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(28 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Lord Guy Vaughan Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(30 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Director Of Corporate Affairs
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(34 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Mark Vincent Howe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(35 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Country Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(36 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chairman Of Cap & Bcap
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(38 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr John McLellan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(38 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Stephen William John Woodford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(41 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(41 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Philip Anthony Raby Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(42 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mrs Kathryn Margaret Jacob
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Owen Meredith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Martin Telling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(43 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Mark Lund
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Tim Cable
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Ms Jane Rhonda McNeill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(46 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Secretary Name	Mr Robin Price
Status	Current
Appointed	21 June 2021(46 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Duncan Christopher Tickell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(46 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Philip Milton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(47 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(47 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Michael Todd
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(48 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Peter Richard Dear
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(16 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Rye Peck Thames Street Sunbury On Thames Middlesex TW16 5QP

Secretary Name	Edgar John Robinson
Nationality	British
Status	Resigned
Appointed	17 July 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	202 Merry Hill Road Bushey Watford Hertfordshire WD2 1AS

Director Name	Mr James Dickinson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Marketing Controller
Correspondence Address	1 Clarence Road Kew Richmond Surrey TW9 3NL

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(18 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Westbourne Terrace London W2 6QS

Secretary Name	Philip George Francis
Nationality	British
Status	Resigned
Appointed	01 May 1998(23 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montolieu Gardens Putney London SW15 6PB

Director Name	David Charles Clayton Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 June 2004)
Role	Company Director
Correspondence Address	Church Farm Church Lane Edingale Tamworth Staffordshire B79 9JD

Secretary Name	Mr Stephen Rustat Hemsted
Nationality	British
Status	Resigned
Appointed	18 September 2000(25 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Malcolm Terry Earnshaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(25 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Weston Road Edith Weston Rutland Leicestershire LE15 8HQ

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(25 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr Steve Anderson-Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(27 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 November 2009)
Role	Newspaper Publisher
Country of Residence	England
Correspondence Address	Cressy House 41 The Burgage Prestbury Cheltenham Gloucestershire GL52 3DL Wales

Director Name	Baroness Peta Jane Buscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Ferry House Ferry Lane Goring On Thames Reading Berkshire RG8 9DX

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Jim Chisholm
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(37 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2013)
Role	Company Director
Country of Residence	Scotland
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	29 November 2015(40 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT

Contact

Website	asbof.co.uk
Email address	[email protected]
Telephone	020 73400210
Telephone region	London

Location

Registered Address	12 Henrietta Street London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,930,000
Net Worth	£356,000
Cash	£431,000
Current Liabilities	£95,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

9 August 2006	Delivered on: 29 August 2006 Satisfied on: 5 June 2014 Persons entitled: Blue Clothing Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and its interest in the account. Fully Satisfied

9 August 2006

Delivered on: 29 August 2006
Satisfied on: 5 June 2014
Persons entitled: Blue Clothing Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and its interest in the account.
Fully Satisfied

Filing History

9 October 2020	Registered office address changed from 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT to 12 Henrietta Street London WC2E 8LH on 9 October 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
29 September 2020	Director's details changed for Mr Christopher Porte Combemale on 29 September 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 July 2020	Appointment of Mr Robert Oliver Ffitch as a director on 1 July 2020 (2 pages)
17 July 2020	Appointment of Ms Jane Rhonda Mcneill as a director on 1 July 2020 (2 pages)
17 July 2020	Termination of appointment of Richard Anthony Eyre as a director on 1 July 2020 (1 page)
17 July 2020	Termination of appointment of Duncan Christopher Tickell as a director on 1 July 2020 (1 page)
7 January 2020	Appointment of Ms Elizabeth Fagan as a director on 3 December 2019 (2 pages)
6 January 2020	Termination of appointment of Andrew Charles Mccarthy as a director on 3 December 2019 (1 page)
5 September 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Phil Georgiadis as a director on 8 July 2019 (1 page)
25 June 2019	Termination of appointment of Jonathan James Thorne Harman as a director on 25 June 2019 (1 page)
25 June 2019	Appointment of Mr Mark Lund as a director on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Christopher John Powell as a director on 25 June 2019 (1 page)
25 June 2019	Appointment of Mr Tim Cable as a director on 25 June 2019 (2 pages)
10 December 2018	Appointment of Mr Martin Telling as a director on 4 December 2018 (2 pages)
10 December 2018	Termination of appointment of James Christopher Bardsley Whitworth as a director on 4 December 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
26 June 2018	Termination of appointment of Barry Wilson Mcilheney as a director on 26 June 2018 (1 page)
26 June 2018	Termination of appointment of Terence Paul Lince as a director on 26 June 2018 (1 page)
26 June 2018	Appointment of Mrs Kathryn Margaret Jacob as a director on 26 June 2018 (2 pages)
26 June 2018	Appointment of Mr Owen Meredith as a director on 26 June 2018 (2 pages)
18 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 29 June 2017 (2 pages)
14 July 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 29 June 2017 (2 pages)
20 December 2016	Appointment of Mr Stephen William John Woodford as a director on 29 November 2016 (2 pages)
20 December 2016	Termination of appointment of Tim Lefroy as a director on 29 November 2016 (1 page)
20 December 2016	Termination of appointment of Tim Lefroy as a director on 29 November 2016 (1 page)
20 December 2016	Termination of appointment of Michael John Hughes as a director on 29 November 2016 (1 page)
20 December 2016	Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 November 2016 (2 pages)
20 December 2016	Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 November 2016 (2 pages)
20 December 2016	Appointment of Mr Stephen William John Woodford as a director on 29 November 2016 (2 pages)
20 December 2016	Termination of appointment of Michael John Hughes as a director on 29 November 2016 (1 page)
31 October 2016	Termination of appointment of Alan Robert Brydon as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alan Robert Brydon as a director on 31 October 2016 (1 page)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
13 July 2016	Termination of appointment of Robin O'neill as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Charles Lloyd Meredith as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Robin O'neill as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mr Duncan Christopher Tickell as a director on 30 June 2016 (2 pages)
13 July 2016	Appointment of Mr Phil Georgiadis as a director on 30 June 2016 (2 pages)
13 July 2016	Appointment of Mr Duncan Christopher Tickell as a director on 30 June 2016 (2 pages)
13 July 2016	Termination of appointment of Charles Lloyd Meredith as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mr Phil Georgiadis as a director on 30 June 2016 (2 pages)
8 July 2016	Full accounts made up to 31 March 2016 (16 pages)
8 July 2016	Full accounts made up to 31 March 2016 (16 pages)
7 January 2016	Appointment of Mr Alan Robert Brydon as a director on 29 November 2015 (2 pages)
7 January 2016	Termination of appointment of William Harston Wilson as a director on 29 November 2015 (1 page)
7 January 2016	Termination of appointment of William Harston Wilson as a director on 29 November 2015 (1 page)
7 January 2016	Appointment of Mr Alan Robert Brydon as a director on 29 November 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 no member list (22 pages)
20 July 2015	Annual return made up to 17 July 2015 no member list (22 pages)
7 July 2015	Appointment of Mr Robin O'neill as a director on 16 June 2015 (2 pages)
7 July 2015	Appointment of Mr Robin O'neill as a director on 16 June 2015 (2 pages)
11 June 2015	Full accounts made up to 31 March 2015 (16 pages)
11 June 2015	Full accounts made up to 31 March 2015 (16 pages)
2 February 2015	Appointment of Mr Charlie Meredith as a director on 26 November 2014 (2 pages)
2 February 2015	Termination of appointment of Jim Marshall as a director on 28 November 2014 (1 page)
2 February 2015	Appointment of Mr Charlie Meredith as a director on 26 November 2014 (2 pages)
2 February 2015	Termination of appointment of Jim Marshall as a director on 28 November 2014 (1 page)
2 February 2015	Termination of appointment of Julian Lloyd-Evans as a director on 28 November 2014 (1 page)
2 February 2015	Termination of appointment of Julian Lloyd-Evans as a director on 28 November 2014 (1 page)
25 July 2014	Annual return made up to 17 July 2014 no member list (21 pages)
25 July 2014	Annual return made up to 17 July 2014 no member list (21 pages)
11 June 2014	Accounts made up to 31 March 2014 (16 pages)
11 June 2014	Accounts made up to 31 March 2014 (16 pages)
5 June 2014	Satisfaction of charge 1 in full (1 page)
5 June 2014	Satisfaction of charge 1 in full (1 page)
28 May 2014	All of the property or undertaking no longer forms part of charge 1 (1 page)
28 May 2014	All of the property or undertaking no longer forms part of charge 1 (1 page)
2 December 2013	Appointment of Mr Paul Anthony Hunter as a director (2 pages)
2 December 2013	Appointment of Mr John Mclellan as a director (2 pages)
2 December 2013	Appointment of Mr John Mclellan as a director (2 pages)
2 December 2013	Appointment of Mr Paul Anthony Hunter as a director (2 pages)
27 November 2013	Accounts made up to 31 March 2013 (16 pages)
27 November 2013	Accounts made up to 31 March 2013 (16 pages)
24 July 2013	Annual return made up to 17 July 2013 no member list (20 pages)
24 July 2013	Annual return made up to 17 July 2013 no member list (20 pages)
1 July 2013	Appointment of Mr Jonathan Harman as a director (2 pages)
1 July 2013	Appointment of Mr Jonathan Harman as a director (2 pages)
7 May 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
7 May 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
8 April 2013	Termination of appointment of Jim Chisholm as a director (1 page)
8 April 2013	Termination of appointment of Jim Chisholm as a director (1 page)
19 February 2013	Appointment of Mr Jim Chisholm as a director (2 pages)
19 February 2013	Appointment of Mr Jim Chisholm as a director (2 pages)
9 January 2013	Auditor's resignation (1 page)
9 January 2013	Auditor's resignation (1 page)
7 January 2013	Termination of appointment of Antony Miller as a director (1 page)
7 January 2013	Termination of appointment of Antony Miller as a director (1 page)
6 December 2012	Appointment of Mr Julian Lloyd-Evans as a director (2 pages)
6 December 2012	Appointment of Mr Julian Lloyd-Evans as a director (2 pages)
6 December 2012	Termination of appointment of Matt Teeman as a director (1 page)
6 December 2012	Termination of appointment of Matt Teeman as a director (1 page)
19 July 2012	Annual return made up to 17 July 2012 no member list (21 pages)
19 July 2012	Annual return made up to 17 July 2012 no member list (21 pages)
28 June 2012	Termination of appointment of David Hanger as a director (1 page)
28 June 2012	Termination of appointment of Martin Boase as a director (1 page)
28 June 2012	Appointment of Mr Matt Teeman as a director (2 pages)
28 June 2012	Termination of appointment of Martin Boase as a director (1 page)
28 June 2012	Appointment of Mr Matt Teeman as a director (2 pages)
28 June 2012	Appointment of Mr Jim Marshall as a director (2 pages)
28 June 2012	Appointment of Mr Jim Marshall as a director (2 pages)
28 June 2012	Termination of appointment of James Raeburn as a director (1 page)
28 June 2012	Termination of appointment of David Hanger as a director (1 page)
28 June 2012	Termination of appointment of James Raeburn as a director (1 page)
26 June 2012	Accounts made up to 31 March 2012 (16 pages)
26 June 2012	Accounts made up to 31 March 2012 (16 pages)
2 December 2011	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
2 December 2011	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
12 August 2011	Termination of appointment of Hamish Pringle as a director (1 page)
12 August 2011	Termination of appointment of Hamish Pringle as a director (1 page)
20 July 2011	Annual return made up to 17 July 2011 no member list (23 pages)
20 July 2011	Annual return made up to 17 July 2011 no member list (23 pages)
14 July 2011	Registered office address changed from 5Th Floor 21 Berners Street London W1T 3LP on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from 5Th Floor 21 Berners Street London W1T 3LP on 14 July 2011 (1 page)
7 July 2011	Appointment of Mr James Leigh Stuart Best as a director (2 pages)
7 July 2011	Appointment of Mr James Leigh Stuart Best as a director (2 pages)
21 June 2011	Accounts made up to 31 March 2011 (16 pages)
21 June 2011	Accounts made up to 31 March 2011 (16 pages)
26 April 2011	Termination of appointment of Andrew Brown as a director (1 page)
26 April 2011	Termination of appointment of Andrew Brown as a director (1 page)
18 January 2011	Termination of appointment of Malcolm Earnshaw as a director (1 page)
18 January 2011	Termination of appointment of Malcolm Earnshaw as a director (1 page)
21 July 2010	Annual return made up to 17 July 2010 no member list (25 pages)
21 July 2010	Annual return made up to 17 July 2010 no member list (25 pages)
19 July 2010	Appointment of Mr William Harston Wilson as a director (2 pages)
19 July 2010	Appointment of Mr William Harston Wilson as a director (2 pages)
19 July 2010	Appointment of Mr Barry Wilson Mcilheney as a director (2 pages)
19 July 2010	Appointment of Mr Mark Vincent Howe as a director (2 pages)
19 July 2010	Appointment of Mr Mark Vincent Howe as a director (2 pages)
19 July 2010	Appointment of Mr Barry Wilson Mcilheney as a director (2 pages)
28 June 2010	Termination of appointment of Alan James as a director (1 page)
28 June 2010	Termination of appointment of Alan James as a director (1 page)
28 June 2010	Accounts made up to 31 March 2010 (16 pages)
28 June 2010	Accounts made up to 31 March 2010 (16 pages)
15 February 2010	Appointment of Mr Daniel Cammiade as a director (2 pages)
15 February 2010	Appointment of Mr Daniel Cammiade as a director (2 pages)
10 February 2010	Appointment of Sir Christopher Powell as a director (2 pages)
10 February 2010	Appointment of Sir Christopher Powell as a director (2 pages)
18 January 2010	Director's details changed for Antony Miller on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Stephen Rustat Hemsted on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Christopher Bardsley Whitworth on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Tim Lefroy on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Charles Michael Ping on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Terence Paul Lince on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Jonathon Hanger on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Terence Paul Lince on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Stephen Rustat Hemsted on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Blair Raeburn on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alan Walter James on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Alan Walter James on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Tim Lefroy on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Antony Miller on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Winston Fletcher as a director (1 page)
18 January 2010	Director's details changed for Charles Michael Ping on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Jonathon Hanger on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Winston Fletcher as a director (1 page)
18 January 2010	Director's details changed for James Christopher Bardsley Whitworth on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Blair Raeburn on 18 January 2010 (2 pages)
24 November 2009	Termination of appointment of Steven Anderson-Dixon as a director (1 page)
24 November 2009	Termination of appointment of Steven Anderson-Dixon as a director (1 page)
3 November 2009	Termination of appointment of Jonathan Shephard as a director (1 page)
3 November 2009	Termination of appointment of Simon Fairclough as a director (1 page)
3 November 2009	Termination of appointment of Simon Fairclough as a director (1 page)
3 November 2009	Termination of appointment of Jonathan Shephard as a director (1 page)
20 July 2009	Appointment terminated director james kelly (1 page)
20 July 2009	Appointment terminated director james kelly (1 page)
20 July 2009	Annual return made up to 17/07/09 (9 pages)
20 July 2009	Annual return made up to 17/07/09 (9 pages)
10 July 2009	Director appointed tim lefroy (1 page)
10 July 2009	Director appointed tim lefroy (1 page)
24 June 2009	Director appointed chris combemale (1 page)
24 June 2009	Director appointed chris combemale (1 page)
24 June 2009	Director appointed antony miller (1 page)
24 June 2009	Director appointed antony miller (1 page)
9 June 2009	Accounts made up to 31 March 2009 (16 pages)
9 June 2009	Accounts made up to 31 March 2009 (16 pages)
20 April 2009	Appointment terminated director peta buscombe (1 page)
20 April 2009	Appointment terminated director peta buscombe (1 page)
24 March 2009	Appointment terminated director thierry saada (1 page)
24 March 2009	Appointment terminated director thierry saada (1 page)
19 August 2008	Director appointed jonathan shephard (2 pages)
19 August 2008	Director appointed jonathan shephard (2 pages)
24 July 2008	Annual return made up to 17/07/08 (9 pages)
24 July 2008	Annual return made up to 17/07/08 (9 pages)
23 July 2008	Appointment terminated director ian locks (1 page)
23 July 2008	Appointment terminated director ian locks (1 page)
18 June 2008	Accounts made up to 31 March 2008 (16 pages)
18 June 2008	Accounts made up to 31 March 2008 (16 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
23 July 2007	Annual return made up to 17/07/07 (5 pages)
23 July 2007	Annual return made up to 17/07/07 (5 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
4 July 2007	Accounts made up to 31 March 2007 (16 pages)
4 July 2007	Accounts made up to 31 March 2007 (16 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: bloomsbury house 74/77 great russell street london WC1B 3DA (1 page)
6 September 2006	Registered office changed on 06/09/06 from: bloomsbury house 74/77 great russell street london WC1B 3DA (1 page)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
18 July 2006	Annual return made up to 17/07/06 (4 pages)
18 July 2006	Annual return made up to 17/07/06 (4 pages)
14 July 2006	Accounts made up to 31 March 2006 (14 pages)
14 July 2006	Accounts made up to 31 March 2006 (14 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
20 July 2005	Annual return made up to 17/07/05 (4 pages)
20 July 2005	Annual return made up to 17/07/05 (4 pages)
12 July 2005	Accounts made up to 31 March 2005 (15 pages)
12 July 2005	Accounts made up to 31 March 2005 (15 pages)
19 July 2004	Accounts made up to 31 March 2004 (14 pages)
19 July 2004	Annual return made up to 17/07/04 (12 pages)
19 July 2004	Annual return made up to 17/07/04 (12 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Accounts made up to 31 March 2004 (14 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2004	Memorandum and Articles of Association (19 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2004	Memorandum and Articles of Association (19 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
11 August 2003	Accounts made up to 31 March 2003 (14 pages)
11 August 2003	Annual return made up to 17/07/03 (12 pages)
11 August 2003	Annual return made up to 17/07/03 (12 pages)
11 August 2003	Accounts made up to 31 March 2003 (14 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
24 February 2003	Accounts made up to 31 March 2002 (13 pages)
24 February 2003	Accounts made up to 31 March 2002 (13 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Memorandum and Articles of Association (17 pages)
19 September 2002	Memorandum and Articles of Association (17 pages)
13 August 2002	Annual return made up to 17/07/02 (11 pages)
13 August 2002	Annual return made up to 17/07/02 (11 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
9 August 2001	Annual return made up to 17/07/01 (9 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Annual return made up to 17/07/01 (9 pages)
9 August 2001	Accounts made up to 31 March 2001 (13 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Accounts made up to 31 March 2001 (13 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (4 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (5 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (5 pages)
5 April 2001	New director appointed (4 pages)
5 April 2001	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
4 August 2000	Annual return made up to 17/07/00 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Annual return made up to 17/07/00 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Accounts made up to 31 March 2000 (21 pages)
10 July 2000	Accounts made up to 31 March 2000 (21 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
13 August 1999	Annual return made up to 17/07/99 (27 pages)
13 August 1999	Annual return made up to 17/07/99 (27 pages)
9 July 1999	Accounts made up to 31 March 1999 (11 pages)
9 July 1999	Accounts made up to 31 March 1999 (11 pages)
7 July 1999	Memorandum and Articles of Association (18 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Memorandum and Articles of Association (18 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
18 August 1998	Annual return made up to 17/07/98 (24 pages)
18 August 1998	Annual return made up to 17/07/98 (24 pages)
2 July 1998	Accounts made up to 31 March 1998 (22 pages)
2 July 1998	Accounts made up to 31 March 1998 (22 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Director resigned (1 page)
11 August 1997	Annual return made up to 17/07/97 (24 pages)
11 August 1997	Accounts made up to 31 March 1997 (11 pages)
11 August 1997	Accounts made up to 31 March 1997 (11 pages)
11 August 1997	Annual return made up to 17/07/97 (24 pages)
17 December 1996	Accounts made up to 31 March 1996 (11 pages)
17 December 1996	Accounts made up to 31 March 1996 (11 pages)
9 September 1996	Annual return made up to 17/07/96 (22 pages)
9 September 1996	Annual return made up to 17/07/96 (22 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
16 August 1995	Annual return made up to 17/07/95 (26 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Annual return made up to 17/07/95 (26 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Accounts made up to 31 March 1995 (11 pages)
20 July 1995	Accounts made up to 31 March 1995 (11 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)