ISBA - The Voice Of British Advertisers Limited - Company Information

Company Name	ISBA - The Voice Of British Advertisers Limited
Director	Philip Anthony Smith
Company Status	Active
Company Number	04000333
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2000(23 years, 11 months ago)
Previous Name	Unitedadvertisers.Org.Uk Limited

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 Philip Anthony Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Secretary Name	Mr David Poyser
Status	Current
Appointed	20 June 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	John Hooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Cedar House 7 Hethersett Close Reigate Surrey RH2 0HQ

Secretary Name	Mr Christopher John Perret
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Shortheath Road Farnham Surrey GU9 8SQ

Director Name	Malcolm Terry Earnshaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 13 April 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	The Lake House Weston Road Edith Weston Rutland Leicestershire LE15 8HQ

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	isba.org.uk
Telephone	020 72919020
Telephone region	London

Location

Registered Address	12 Henrietta Street Covent Garden 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

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 June 2019	Appointment of Mr David Poyser as a secretary on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Christopher John Perret as a secretary on 20 June 2019 (1 page)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 August 2017	Appointment of Philip Anthony Raby Smith as a director on 20 July 2017 (3 pages)
3 August 2017	Appointment of Philip Anthony Raby Smith as a director on 20 July 2017 (3 pages)
21 July 2017	Termination of appointment of Michael John Hughes as a director on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Michael John Hughes as a director on 20 July 2017 (1 page)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
26 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 July 2014	Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
28 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 23 May 2013 no member list (3 pages)
3 June 2013	Annual return made up to 23 May 2013 no member list (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
1 June 2012	Annual return made up to 23 May 2012 no member list (3 pages)
1 June 2012	Annual return made up to 23 May 2012 no member list (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
14 June 2011	Annual return made up to 23 May 2011 no member list (3 pages)
14 June 2011	Annual return made up to 23 May 2011 no member list (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
9 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
9 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
11 June 2009	Annual return made up to 23/05/09 (2 pages)
11 June 2009	Annual return made up to 23/05/09 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
25 June 2008	Annual return made up to 23/05/08 (2 pages)
25 June 2008	Annual return made up to 23/05/08 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 June 2007	Annual return made up to 23/05/07 (3 pages)
26 June 2007	Annual return made up to 23/05/07 (3 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 June 2006	Annual return made up to 23/05/06 (3 pages)
5 June 2006	Annual return made up to 23/05/06 (3 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
6 June 2005	Annual return made up to 23/05/05 (3 pages)
6 June 2005	Annual return made up to 23/05/05 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 May 2004 (10 pages)
29 November 2004	Accounts for a dormant company made up to 31 May 2004 (10 pages)
22 July 2004	Registered office changed on 22/07/04 from: 44 hertford street london W1J 7AE (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 44 hertford street london W1J 7AE (1 page)
14 June 2004	Annual return made up to 23/05/04 (3 pages)
14 June 2004	Annual return made up to 23/05/04 (3 pages)
23 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
17 June 2003	Annual return made up to 23/05/03 (3 pages)
17 June 2003	Annual return made up to 23/05/03 (3 pages)
27 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
27 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
21 June 2002	Annual return made up to 23/05/02 (3 pages)
21 June 2002	Annual return made up to 23/05/02 (3 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
11 September 2001	Company name changed unitedadvertisers.org.uk LIMITED\certificate issued on 11/09/01 (3 pages)
11 September 2001	Company name changed unitedadvertisers.org.uk LIMITED\certificate issued on 11/09/01 (3 pages)
15 June 2001	Annual return made up to 23/05/01 363(287) ‐ Registered office changed on 15/06/01 (3 pages)
15 June 2001	Annual return made up to 23/05/01 363(287) ‐ Registered office changed on 15/06/01 (3 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: suite C1,city cloisters 196 old street london EC1V 9FR (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: suite C1,city cloisters 196 old street london EC1V 9FR (1 page)
23 May 2000	Incorporation (23 pages)
23 May 2000	Incorporation (23 pages)

ISBA - The Voice Of British Advertisers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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