Company NameAdvertising Education Forum Limited
Company StatusDissolved
Company Number03807549
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 July 1999(24 years, 8 months ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMr Christopher John Perret
NationalityBritish
StatusClosed
Appointed20 June 2003(3 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Shortheath Road
Farnham
Surrey
GU9 8SQ
Director NameDr Alessandro Cagli
Date of BirthDecember 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed03 October 2007(8 years, 2 months after company formation)
Appointment Duration13 years, 1 month (closed 17 November 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRue Francois Gay 9
Bruxelles
1150
Belgium
Director NameCatherine Louise Edward Van Reeth
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed10 September 2015(16 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 17 November 2020)
RoleDirector General Toy Industries Of Europe
Country of ResidenceBelgium
Correspondence Address36 Waterloolaan
Brussels
1000
Belgium
Director NameJohn Hooper
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2001)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House 7 Hethersett Close
Reigate
Surrey
RH2 0HQ
Secretary NameJohn Hooper
NationalityBritish
StatusResigned
Appointed20 July 1999(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2001)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House 7 Hethersett Close
Reigate
Surrey
RH2 0HQ
Director NameEdwin George Cartwright Stephens
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(1 year, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 December 2001)
RoleDirector Advertising
Correspondence Address123 Buckingham Palace Road
London
SW1W 9DZ
Secretary NameEdwin George Cartwright Stephens
NationalityBritish
StatusResigned
Appointed19 April 2001(1 year, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 December 2001)
RoleDirector Advertising
Correspondence Address123 Buckingham Palace Road
London
SW1W 9DZ
Director NameMr Martin Anthony Phelps
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(2 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 May 2007)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address144 Drakefell Road
London
SE4 2DS
Secretary NameMr Martin Anthony Phelps
NationalityBritish
StatusResigned
Appointed28 December 2001(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 June 2003)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address144 Drakefell Road
London
SE4 2DS
Director NameSteven John Warwick
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 2003)
RoleHead Int Business Development
Country of ResidenceUnited Kingdom
Correspondence Address66 Clapham Common Westside
London
SW4 9AU
Director NameChristopher Paul Craven Jackson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(4 years after company formation)
Appointment Duration6 years, 11 months (resigned 08 July 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Friary
Marlow Road
Bourne End
Buckinghamshire
SL8 5PL
Director NameMr Bryan John Ellis
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(6 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 February 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Manor Way
Letchworth Garden City
Hertfordshire
SG6 3NL
Director NameMr Bryan John Ellis
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(6 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 February 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Manor Way
Letchworth Garden City
Hertfordshire
SG6 3NL
Director NameDominic Lyle
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(6 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 June 2009)
RoleCompany Director
Correspondence Address125 Route De Genval
Ohain
1380
Belgium
Director NameDavid Coleman
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed03 July 2008(8 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 01 July 2015)
RoleHead Of Eu Affairs Mcdonalds Europe
Country of ResidenceBelgium
Correspondence Address66 Rue Franz Merjay
Ixelles
Brussels
1050
Director NameLinda Trytsman-Gray
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(10 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 27 August 2010)
RoleDirector Public Affairs, Kraft Foods
Country of ResidenceBelgium
Correspondence Address80 Rue Des Francs
Brussels
1040
Belgium
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address12 Henrietta Street
Covent Garden
London
WC2E 8LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£92,373
Net Worth£17,889
Cash£16,045
Current Liabilities£116,891

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 June 2017Accounts for a small company made up to 31 December 2016 (12 pages)
5 August 2016Full accounts made up to 31 December 2015 (12 pages)
18 July 2016Confirmation statement made on 15 July 2016 with updates (4 pages)
8 October 2015Appointment of Catherine Louise Edward Van Reeth as a director on 10 September 2015 (3 pages)
26 August 2015Annual return made up to 15 July 2015 no member list (3 pages)
8 July 2015Termination of appointment of David Coleman as a director on 1 July 2015 (1 page)
8 July 2015Termination of appointment of David Coleman as a director on 1 July 2015 (1 page)
27 May 2015Full accounts made up to 31 December 2014 (10 pages)
1 August 2014Annual return made up to 15 July 2014 no member list (4 pages)
7 July 2014Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 (1 page)
7 July 2014Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 (1 page)
28 March 2014Full accounts made up to 31 December 2013 (10 pages)
20 September 2013Full accounts made up to 31 December 2012 (11 pages)
29 July 2013Annual return made up to 15 July 2013 no member list (4 pages)
3 August 2012Annual return made up to 15 July 2012 no member list (4 pages)
13 April 2012Full accounts made up to 31 December 2011 (10 pages)
10 August 2011Annual return made up to 15 July 2011 no member list (4 pages)
19 April 2011Full accounts made up to 31 December 2010 (10 pages)
3 September 2010Termination of appointment of Linda Trytsman-Gray as a director (2 pages)
26 July 2010Director's details changed for Dr Alessandro Cagli on 15 July 2010 (2 pages)
26 July 2010Annual return made up to 15 July 2010 no member list (5 pages)
26 July 2010Director's details changed for David Coleman on 15 July 2010 (2 pages)
26 July 2010Director's details changed for Linda Trytsman-Gray on 15 July 2010 (2 pages)
23 July 2010Termination of appointment of Christopher Jackson as a director (2 pages)
22 March 2010Full accounts made up to 31 December 2009 (10 pages)
29 September 2009Director appointed linda trytsman-gray (1 page)
17 July 2009Annual return made up to 15/07/09 (3 pages)
30 June 2009Appointment terminated director dominic lyle (1 page)
15 April 2009Full accounts made up to 31 December 2008 (10 pages)
24 July 2008Director appointed david coleman (2 pages)
24 July 2008Annual return made up to 15/07/08 (3 pages)
23 May 2008Full accounts made up to 31 December 2007 (10 pages)
25 February 2008Appointment terminated director bryan ellis (1 page)
6 November 2007New director appointed (2 pages)
14 August 2007Annual return made up to 15/07/07 (4 pages)
6 June 2007Director resigned (1 page)
25 May 2007Full accounts made up to 31 December 2006 (10 pages)
9 August 2006Annual return made up to 15/07/06 (5 pages)
21 April 2006Full accounts made up to 31 December 2005 (9 pages)
24 January 2006New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
10 August 2005Annual return made up to 15/07/05 (4 pages)
10 July 2005Full accounts made up to 31 December 2004 (9 pages)
13 August 2004Annual return made up to 15/07/04 (4 pages)
13 August 2004Full accounts made up to 31 December 2003 (10 pages)
22 July 2004Registered office changed on 22/07/04 from: 44 hertford street london W1J 7AE (1 page)
28 September 2003New director appointed (2 pages)
20 August 2003Secretary resigned (1 page)
20 August 2003Annual return made up to 15/07/03 (4 pages)
20 August 2003New secretary appointed (1 page)
20 August 2003Director resigned (1 page)
19 August 2003Secretary resigned (1 page)
19 August 2003Director resigned (1 page)
1 August 2003Full accounts made up to 31 December 2002 (9 pages)
18 July 2003New secretary appointed (2 pages)
31 July 2002Annual return made up to 15/07/02 (4 pages)
14 July 2002Full accounts made up to 31 December 2001 (9 pages)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (2 pages)
15 January 2002Secretary resigned;director resigned (1 page)
15 January 2002New secretary appointed;new director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001New secretary appointed;new director appointed (2 pages)
8 August 2001Annual return made up to 15/07/01 (3 pages)
12 June 2001Director resigned (1 page)
17 May 2001Full accounts made up to 31 December 2000 (9 pages)
4 May 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
4 September 2000Annual return made up to 15/07/00
  • 363(287) ‐ Registered office changed on 04/09/00
(3 pages)
10 September 1999New secretary appointed;new director appointed (2 pages)
6 September 1999New director appointed (2 pages)
31 August 1999Registered office changed on 31/08/99 from: 44 hertford street london W1Y 8AE (1 page)
26 July 1999Director resigned (2 pages)
26 July 1999Registered office changed on 26/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
26 July 1999Secretary resigned (1 page)
15 July 1999Incorporation (21 pages)