The Broadcast Advertising Standards Board Of Finance Limited

Company Name	The Broadcast Advertising Standards Board Of Finance Limited
Company Status	Active
Company Number	05017678
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 2004(20 years, 3 months ago)
Previous Name	Broadcast Advertising Standards Board Of Finance 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 Magnus Hugh Brooke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(4 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Yvonne Kintoff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(4 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Head Of Clearance
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(7 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(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Director General
Country of Residence	United Kingdom
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(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 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(13 years, 5 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	Ms Niamh McGuinness
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Head Of Copy Clearance
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(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 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(15 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 Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 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(17 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	Malcolm Terry Earnshaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	The Lake House Weston Road Edith Weston Rutland Leicestershire LE15 8HQ

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Director Name	Mr Stephen Rustat Hemsted
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Director General
Country of Residence	England
Correspondence Address	Berrio Brook Berrio Bridge North Hill Launceston Cornwall PL15 7NL

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Chief Executive
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Secretary Name	Mr Stephen Rustat Hemsted
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2006)
Role	Group Marketing Services Dir
Country of Residence	United Kingdom
Correspondence Address	Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mark Vincent Howe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2005)
Role	Managing Director
Correspondence Address	42 Palewell Park East Sheen London SW14 8JG

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Duncan Nankervis George
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2007)
Role	Managing Director
Correspondence Address	32 Rotherwood Road Putney London SW15 1JZ

Director Name	Paul Denham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sundial Cottage Wilby Suffolk IP21 5LT

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 December 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Mr Ishaq Fatani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Bonser Road Twickenham Middlesex TW1 4RG

Director Name	Paul Denham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 17 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sundial Cottage Wilby Suffolk IP21 5LT

Director Name	Kristoffer Hammer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 2007(3 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 05 December 2017)
Role	Editorial Standards Manager
Country of Residence	United Kingdom
Correspondence Address	85 Emerson Apartments New River Village London N8 7RF

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Baroness Peta Jane Buscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ferry House Ferry Lane Goring On Thames Reading Berkshire RG8 9DX

Director Name	Mr Tim Lefroy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Castelnau London SW13 9RT

Director Name	Mr Kerry Kent
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 June 2015)
Role	Vp Government Affairs
Country of Residence	United Kingdom
Correspondence Address	2 Walmer Gardens London W13 9TS

Director Name	Mr Jim Marshall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Phil Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 July 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	7th Floor Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Adam Minns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Ms Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Contact

Website	basbof.co.uk
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	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,536,000
Net Worth	£47,000
Cash	£70,000
Current Liabilities	£34,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

9 August 2006	Delivered on: 29 August 2006 Satisfied on: 4 September 2015 Persons entitled: Blue Clothing Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the tenant 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: 4 September 2015
Persons entitled: Blue Clothing Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the tenant 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

27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 October 2020	Registered office address changed from 7th Floor Artillery House 11-19 Artillery Row London SW1P 1RT to 12 Henrietta Street London WC2E 8LH on 9 October 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
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)
10 October 2019	Accounts for a small company made up to 30 June 2019 (16 pages)
8 July 2019	Termination of appointment of Phil Georgiadis as a director on 8 July 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)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Martin Telling as a director on 4 December 2018 (2 pages)
22 November 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
23 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
9 January 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
19 December 2017	Appointment of Ms Niamh Mcguinness as a director on 5 December 2017 (2 pages)
19 December 2017	Appointment of Ms Niamh Mcguinness as a director on 5 December 2017 (2 pages)
18 December 2017	Termination of appointment of Kristoffer Hammer as a director on 5 December 2017 (1 page)
18 December 2017	Termination of appointment of Kristoffer Hammer as a director on 5 December 2017 (1 page)
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)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (4 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 Michael John Hughes 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 Stephen William John Woodford as a director on 29 November 2016 (2 pages)
24 October 2016	Full accounts made up to 30 June 2016 (15 pages)
24 October 2016	Full accounts made up to 30 June 2016 (15 pages)
19 October 2016	Appointment of Mr Adam Minns as a director on 30 June 2016 (2 pages)
19 October 2016	Appointment of Mr Adam Minns 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	Termination of appointment of Robin O'neill 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)
13 July 2016	Termination of appointment of Robin O'neill as a director on 30 June 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 no member list (11 pages)
18 January 2016	Annual return made up to 16 January 2016 no member list (11 pages)
28 September 2015	Full accounts made up to 30 June 2015 (16 pages)
28 September 2015	Full accounts made up to 30 June 2015 (16 pages)
4 September 2015	Satisfaction of charge 1 in full (1 page)
4 September 2015	Satisfaction of charge 1 in full (1 page)
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)
24 June 2015	Termination of appointment of Kerry Kent as a director on 16 June 2015 (1 page)
24 June 2015	Termination of appointment of Kerry Kent as a director on 16 June 2015 (1 page)
19 January 2015	Termination of appointment of Jim Marshall as a director on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 16 January 2015 no member list (13 pages)
19 January 2015	Termination of appointment of Jim Marshall as a director on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 16 January 2015 no member list (13 pages)
26 September 2014	Full accounts made up to 30 June 2014 (16 pages)
26 September 2014	Full accounts made up to 30 June 2014 (16 pages)
16 January 2014	Annual return made up to 16 January 2014 no member list (13 pages)
16 January 2014	Annual return made up to 16 January 2014 no member list (13 pages)
11 September 2013	Accounts made up to 30 June 2013 (16 pages)
11 September 2013	Accounts made up to 30 June 2013 (16 pages)
16 January 2013	Annual return made up to 16 January 2013 no member list (13 pages)
16 January 2013	Annual return made up to 16 January 2013 no member list (13 pages)
9 January 2013	Auditor's resignation (1 page)
9 January 2013	Auditor's resignation (1 page)
17 September 2012	Accounts made up to 30 June 2012 (16 pages)
17 September 2012	Accounts made up to 30 June 2012 (16 pages)
16 July 2012	Director's details changed for Kerry Neilson on 27 June 2012 (2 pages)
16 July 2012	Director's details changed for Kerry Neilson on 27 June 2012 (2 pages)
28 June 2012	Appointment of Mr Jim Marshall 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 Jim Marshall as a director (2 pages)
28 June 2012	Termination of appointment of Martin Boase as a director (1 page)
9 February 2012	Annual return made up to 16 January 2012 no member list (13 pages)
9 February 2012	Annual return made up to 16 January 2012 no member list (13 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)
29 November 2011	Accounts made up to 30 June 2011 (17 pages)
29 November 2011	Accounts made up to 30 June 2011 (17 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)
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)
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	Annual return made up to 16 January 2011 no member list (14 pages)
18 January 2011	Annual return made up to 16 January 2011 no member list (14 pages)
18 January 2011	Termination of appointment of Malcolm Earnshaw as a director (1 page)
2 October 2010	Accounts made up to 30 June 2010 (15 pages)
2 October 2010	Accounts made up to 30 June 2010 (15 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 Mr Stephen Rustat Hemsted 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 Malcolm Terry Earnshaw 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 Andrew William Brown 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 Martin Boase 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 Kristoffer Hammer on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Yvonne Kintoff 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	Annual return made up to 16 January 2010 no member list (8 pages)
18 January 2010	Director's details changed for Malcolm Terry Earnshaw on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kristoffer Hammer on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew William Brown on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin Boase on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 no member list (8 pages)
18 January 2010	Director's details changed for Kerry Neilson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kerry Neilson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Yvonne Kintoff on 18 January 2010 (2 pages)
12 November 2009	Appointment of Kerry Neilson as a director (2 pages)
12 November 2009	Appointment of Kerry Neilson as a director (2 pages)
27 October 2009	Accounts made up to 30 June 2009 (16 pages)
27 October 2009	Accounts made up to 30 June 2009 (16 pages)
10 July 2009	Director appointed tim lefroy (1 page)
10 July 2009	Director appointed tim lefroy (1 page)
20 April 2009	Appointment terminated director peta buscombe (1 page)
20 April 2009	Appointment terminated director peta buscombe (1 page)
26 January 2009	Annual return made up to 16/01/09 (6 pages)
26 January 2009	Annual return made up to 16/01/09 (6 pages)
5 January 2009	Appointment terminated director james wildman (1 page)
5 January 2009	Appointment terminated director james wildman (1 page)
20 October 2008	Accounts made up to 30 June 2008 (16 pages)
20 October 2008	Accounts made up to 30 June 2008 (16 pages)
20 June 2008	Director appointed yvonne kintoff (1 page)
20 June 2008	Director appointed magnus brooke (1 page)
20 June 2008	Director appointed magnus brooke (1 page)
20 June 2008	Director appointed yvonne kintoff (1 page)
16 January 2008	Annual return made up to 16/01/08 (3 pages)
16 January 2008	Annual return made up to 16/01/08 (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
11 September 2007	Accounts made up to 30 June 2007 (16 pages)
11 September 2007	Accounts made up to 30 June 2007 (16 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
17 January 2007	Annual return made up to 16/01/07 (3 pages)
17 January 2007	Annual return made up to 16/01/07 (3 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
25 September 2006	Accounts made up to 30 June 2006 (24 pages)
25 September 2006	Accounts made up to 30 June 2006 (24 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)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
29 August 2006	Particulars of mortgage/charge (5 pages)
29 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
25 January 2006	Annual return made up to 16/01/06 (3 pages)
25 January 2006	Annual return made up to 16/01/06 (3 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
12 September 2005	Accounts made up to 30 June 2005 (21 pages)
12 September 2005	Accounts made up to 30 June 2005 (21 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 16/01/05 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Annual return made up to 16/01/05 363(288) ‐ Director's particulars changed (9 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Company name changed broadcast advertising standards board of finance LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed broadcast advertising standards board of finance LIMITED\certificate issued on 06/08/04 (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
16 January 2004	Incorporation (30 pages)
16 January 2004	Incorporation (30 pages)