The Voice Of British Advertisers Limited

Company Name	The Voice Of British Advertisers Limited
Director	Philip Anthony Raby Smith
Company Status	Active
Company Number	04032013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 2000(23 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

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

Secretary Name	Mr David Poyser
Status	Current
Appointed	20 June 2019(18 years, 11 months 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	12 July 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	12 July 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(10 months, 2 weeks 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, 9 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	isba.org.uk
Telephone	07 998870313
Telephone region	Mobile

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 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
11 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Christopher John Perret as a secretary on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr David Poyser as a secretary on 20 June 2019 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Appointment of Philip Anthony Raby Smith as a director on 20 July 2017 (3 pages)
2 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)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (3 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 12 July 2014 no member list (3 pages)
1 August 2014	Annual return made up to 12 July 2014 no member list (3 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)
21 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 12 July 2013 no member list (3 pages)
29 July 2013	Annual return made up to 12 July 2013 no member list (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
12 July 2012	Annual return made up to 12 July 2012 no member list (3 pages)
12 July 2012	Annual return made up to 12 July 2012 no member list (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
22 July 2011	Annual return made up to 12 July 2011 no member list (3 pages)
22 July 2011	Annual return made up to 12 July 2011 no member list (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
20 July 2010	Annual return made up to 12 July 2010 no member list (3 pages)
20 July 2010	Annual return made up to 12 July 2010 no member list (3 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
17 July 2009	Annual return made up to 12/07/09 (2 pages)
17 July 2009	Annual return made up to 12/07/09 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
6 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
22 July 2008	Annual return made up to 12/07/08 (2 pages)
22 July 2008	Annual return made up to 12/07/08 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
21 July 2007	Annual return made up to 12/07/07 (3 pages)
21 July 2007	Annual return made up to 12/07/07 (3 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
25 March 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 August 2006	Annual return made up to 12/07/06 (3 pages)
10 August 2006	Annual return made up to 12/07/06 (3 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 July 2005	Annual return made up to 12/07/05 (3 pages)
22 July 2005	Annual return made up to 12/07/05 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 August 2004	Registered office changed on 16/08/04 from: langham house 1B portland place london W1B 1PN (1 page)
16 August 2004	Annual return made up to 12/07/04 (3 pages)
16 August 2004	Annual return made up to 12/07/04 (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: langham house 1B portland place london W1B 1PN (1 page)
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)
22 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
22 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
8 August 2003	Annual return made up to 12/07/03 (3 pages)
8 August 2003	Annual return made up to 12/07/03 (3 pages)
27 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
27 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
31 July 2002	Annual return made up to 12/07/02 363(287) ‐ Registered office changed on 31/07/02 (3 pages)
31 July 2002	Annual return made up to 12/07/02 363(287) ‐ Registered office changed on 31/07/02 (3 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
29 July 2001	Annual return made up to 12/07/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/07/01 (3 pages)
29 July 2001	Annual return made up to 12/07/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/07/01 (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Director resigned (1 page)
12 July 2000	Incorporation (64 pages)
12 July 2000	Incorporation (64 pages)

The Voice Of British Advertisers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London