First Financial Advertising Limited

Company Name	First Financial Advertising Limited
Company Status	Dissolved
Company Number	01734489
Category	Private Limited Company
Incorporation Date	24 June 1983(40 years, 10 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 May 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Lord Donald Gresham Stokes
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	Flat 2 Branksome Cliff Westminster Road Branksome Park Poole Dorset BH13 6JW

Director Name	Keith Barrie Hopkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	13 Carroll House Elms Mews Lancaster Gate London W2 3PP

Director Name	Nicholas John Hopkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	24 Mimosa Street Fulham London SW6 4DT

Director Name	Simon James Pearson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	65 Haldon Road London SW18 1QF

Secretary Name	Simon James Pearson
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	65 Haldon Road London SW18 1QF

Director Name	Susan Caroline Youngman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	24 Mimosa Street London SW6 4DT

Secretary Name	Mrs Louise Clare Edge
Nationality	British
Status	Resigned
Appointed	03 December 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	33 Inglethorpe Street London SW6 6NS

Director Name	Penelope James
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1995)
Role	Public Relations Consultant
Correspondence Address	78 Messina Avenue London NW6 4LE

Director Name	Angela Blackley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1996)
Role	Public Relations Consultant
Correspondence Address	48 Hemberton Road London SW9 9LJ

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	07 November 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(13 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2007)
Role	Chartered Accountant Company D
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(16 years, 6 months after company formation)
Appointment Duration	18 years (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	30 December 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(24 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	goodrelations.co.uk
Email address	[email protected]
Telephone	020 79323622
Telephone region	London

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

5.5k at £1	Good Relations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 June 1993	Delivered on: 14 June 1993 Satisfied on: 3 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 March 1985	Delivered on: 18 March 1985 Satisfied on: 22 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 June 1993

Delivered on: 14 June 1993
Satisfied on: 3 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

11 March 1985

Delivered on: 18 March 1985
Satisfied on: 22 August 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 5,500 (6 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,500 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,500 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,500 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,500 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
13 August 2008	Secretary's change of particulars robert edward davison logged form (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (4 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 July 2004	Return made up to 30/06/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Return made up to 30/06/03; full list of members (5 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 July 2002	Return made up to 30/06/02; full list of members (5 pages)
19 July 2002	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	Company name changed bell pottinger good relations li mited\certificate issued on 18/09/01 (2 pages)
31 July 2001	Return made up to 30/06/01; full list of members (5 pages)
11 July 2001	Director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
24 July 2000	Company name changed good relations LIMITED\certificate issued on 25/07/00 (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 September 1999	Return made up to 30/06/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
11 August 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 February 1997	Company name changed kbh communications LIMITED\certificate issued on 07/02/97 (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
21 July 1996	Return made up to 05/07/96; full list of members (6 pages)
4 March 1996	Accounting reference date extended from 31/12 to 31/12 (2 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Director resigned (2 pages)
11 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 49/53 kensington high street london W8 5ED (1 page)
23 November 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
23 November 1995	Director resigned (4 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
30 October 1995	New director appointed (2 pages)
9 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)