The Broadcast Committee Of Advertising Practice Limited

Company Name	The Broadcast Committee Of Advertising Practice Limited
Company Status	Active
Company Number	05126412
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 2004(19 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matt Payton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Director Of External Affairs
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Advertising
Country of Residence	England
Correspondence Address	38 Iverna Court London W8 6TR

Director Name	Mr Richard Alan Lindsay-Davies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Peter Anthony Gatward
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Head Of Advertising Compliance Itv Plc
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Adam Minns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(8 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Public Affairs
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	19 May 2014(10 years after company formation)
Appointment Duration	9 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Simon Mockler
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Advertising Specialist
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Bobby Hain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director Of Channels
Country of Residence	Scotland
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Philip Anthony Raby Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Director General
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Stephen William John Woodford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Ms Abigail Helen Slater
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Gareth Barr
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Controller Of Policy & Regulatory Strategy
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Mitchell Jack Simmons
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Director Government Relations Europe, Viacom
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Christopher David Gwinnett
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Senior Compliance Manager
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Simon Phillip Hinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Miss Kate Giannini
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Robert John Newman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of Public Policy
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Ms Siobhan Murphy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Philip Milton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Policy And Public Affairs Manager
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Dale Micklewright
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Partner Channels And Advertising Regulation Leader
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Secretary Name	Ms Judith Rowland-Hill
Status	Current
Appointed	29 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Alex Davids
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Andrew Sidney Bagnall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Director Of Knowledge Manageme
Country of Residence	United Kingdom
Correspondence Address	4 April Close Orpington Kent BR6 6NA

Director Name	Raymond Gerard Anthony Blaney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Mundania Road East Dulwich London SE22 0NG

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Chief Executive
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Andrew William Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 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

Secretary Name	Philip David Griffiths
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Millside Marina Mill Road Buckden Cambridgeshire PE19 5RY

Director Name	Magnus Hugh Brooke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2008)
Role	Solicitor
Correspondence Address	2 Fishers Lane London W4 1RX

Director Name	Baroness Peta Jane Buscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ferry House Ferry Lane Goring On Thames Reading Berkshire RG8 9DX

Secretary Name	Trevor Ricardo Ellis
Nationality	British
Status	Resigned
Appointed	04 August 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr Magnus Hugh Brooke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 May 2015)
Role	Solicitor And Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Secretary Name	Mr Thomas Kelman
Status	Resigned
Appointed	16 November 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Max James Beverton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2019)
Role	Policy Manager
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr James Malcolm Barge
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(14 years after company formation)
Appointment Duration	3 years (resigned 11 June 2021)
Role	Director Of Public Affairs
Country of Residence	England
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Secretary Name	Miss Charlotte Leonard
Status	Resigned
Appointed	30 July 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Secretary Name	Mr Thomas Kelman
Status	Resigned
Appointed	11 November 2021(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 2022)
Role	Company Director
Correspondence Address	Castle House 37-45 Paul Street London EC2A 4LS

Contact

Website	bcap.org.uk
Telephone	020 74922200
Telephone region	London

Location

Registered Address	Castle House 37-45 Paul Street London EC2A 4LS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 1 day from now)

Filing History

11 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 July 2020	Termination of appointment of Thomas Kelman as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Miss Charlotte Leonard as a secretary on 30 July 2020 (2 pages)
14 July 2020	Appointment of Miss Kate Giannini as a director on 13 July 2020 (2 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Simon Hinton as a director on 17 March 2020 (2 pages)
17 March 2020	Termination of appointment of Michael John Wells as a director on 17 March 2020 (1 page)
5 September 2019	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QT to Castle House 37-45 Paul Street London EC2A 4LS on 5 September 2019 (1 page)
9 August 2019	Appointment of Mr Christopher David Gwinnett as a director on 9 August 2019 (2 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 August 2019	Termination of appointment of Max James Beverton as a director on 5 August 2019 (1 page)
5 August 2019	Termination of appointment of Jo Verrill as a director on 5 August 2019 (1 page)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 July 2018	Appointment of Mr Mitchell Jack Simmons as a director on 4 July 2018 (2 pages)
25 June 2018	Appointment of Mr Gareth Barr as a director on 20 June 2018 (2 pages)
18 May 2018	Appointment of Mr James Malcolm Barge as a director on 18 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Stephen William Chester as a director on 11 May 2018 (1 page)
1 March 2018	Termination of appointment of Alexandra Margaret Mcnair as a director on 1 March 2018 (1 page)
27 November 2017	Appointment of Mr Max James Beverton as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Max James Beverton as a director on 27 November 2017 (2 pages)
15 November 2017	Termination of appointment of Hayley Stallard as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Hayley Stallard as a director on 14 November 2017 (1 page)
2 October 2017	Appointment of Mr Stephen William Chester as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Stephen William Chester as a director on 29 September 2017 (2 pages)
30 August 2017	Appointment of Ms Abigail Helen Slater as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Ms Abigail Helen Slater as a director on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Mark Finney as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Mark Finney as a director on 30 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 June 2017	Termination of appointment of Ian David Twinn as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Ian David Twinn as a director on 31 May 2017 (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 January 2017	Appointment of Mr Stephen William John Woodford as a director on 26 January 2017 (2 pages)
27 January 2017	Appointment of Mr Stephen William John Woodford as a director on 26 January 2017 (2 pages)
25 January 2017	Termination of appointment of Michael John Hughes as a director on 25 January 2016 (1 page)
25 January 2017	Termination of appointment of Michael John Hughes as a director on 25 January 2016 (1 page)
25 January 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr Philip Anthony Raby Smith as a director on 25 January 2017 (2 pages)
6 January 2017	Termination of appointment of Martin Stott as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Martin Stott as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Timothy Patterson Lefroy as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Timothy Patterson Lefroy as a director on 6 January 2017 (1 page)
14 September 2016	Appointment of Mr Bobby Hain as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Bobby Hain as a director on 14 September 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Finney as a director on 1 August 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Finney as a director on 1 August 2016 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Appointment of Mr Simon Mockler as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Simon Mockler as a director on 18 July 2016 (2 pages)
31 May 2016	Annual return made up to 12 May 2016 no member list (13 pages)
31 May 2016	Annual return made up to 12 May 2016 no member list (13 pages)
28 April 2016	Termination of appointment of Robert John Wootton as a director on 22 April 2016 (1 page)
28 April 2016	Termination of appointment of Robert John Wootton as a director on 22 April 2016 (1 page)
8 January 2016	Appointment of Miss Nicola Phillips as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Barry Robert Matthews as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Miss Nicola Phillips as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Barry Robert Matthews as a director on 8 January 2016 (1 page)
17 November 2015	Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Trevor Ricardo Ellis as a secretary on 30 October 2015 (1 page)
17 November 2015	Termination of appointment of Trevor Ricardo Ellis as a secretary on 30 October 2015 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 12 May 2015 no member list (14 pages)
12 May 2015	Annual return made up to 12 May 2015 no member list (14 pages)
7 May 2015	Appointment of Ms Alexandra Margaret Mcnair as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Ms Alexandra Margaret Mcnair as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Ms Alexandra Margaret Mcnair as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Magnus Hugh Brooke as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Magnus Hugh Brooke as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Magnus Hugh Brooke as a director on 6 May 2015 (1 page)
29 January 2015	Appointment of Mr Magnus Hugh Brooke as a director on 19 January 2015 (2 pages)
29 January 2015	Appointment of Mr Magnus Hugh Brooke as a director on 19 January 2015 (2 pages)
14 January 2015	Termination of appointment of Khalid Hasnat Hayat as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Khalid Hasnat Hayat as a director on 14 January 2015 (1 page)
12 January 2015	Director's details changed for Hayley Stallard on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Hayley Stallard on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Hayley Stallard on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Hayley Stallard on 12 January 2015 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014	Termination of appointment of Ricki Paraskevas as a director (1 page)
22 May 2014	Termination of appointment of Neil Pepin as a director (1 page)
22 May 2014	Termination of appointment of Kim Wakes as a director (1 page)
22 May 2014	Termination of appointment of Elaine Doyle as a director (1 page)
22 May 2014	Termination of appointment of Magnus Brooke as a director (1 page)
22 May 2014	Termination of appointment of Susan Eustace as a director (1 page)
22 May 2014	Termination of appointment of Elaine Doyle as a director (1 page)
22 May 2014	Termination of appointment of Andrew Mccarthy as a director (1 page)
22 May 2014	Termination of appointment of Janine Paterson as a director (1 page)
22 May 2014	Termination of appointment of Kim Wakes as a director (1 page)
22 May 2014	Termination of appointment of Magnus Brooke as a director (1 page)
22 May 2014	Termination of appointment of India Forsyth as a director (1 page)
22 May 2014	Termination of appointment of Ricki Paraskevas as a director (1 page)
22 May 2014	Termination of appointment of India Forsyth as a director (1 page)
22 May 2014	Termination of appointment of Janine Paterson as a director (1 page)
22 May 2014	Termination of appointment of Susan Eustace as a director (1 page)
22 May 2014	Termination of appointment of Neil Pepin as a director (1 page)
22 May 2014	Termination of appointment of Andrew Mccarthy as a director (1 page)
19 May 2014	Appointment of Mr Christopher Porte Combemale as a director (2 pages)
19 May 2014	Appointment of Mrs Janine Ann Paterson as a director (2 pages)
19 May 2014	Appointment of Mrs Janine Ann Paterson as a director (2 pages)
19 May 2014	Appointment of Mr Christopher Porte Combemale as a director (2 pages)
19 May 2014	Annual return made up to 12 May 2014 no member list (18 pages)
19 May 2014	Annual return made up to 12 May 2014 no member list (18 pages)
12 May 2014	Termination of appointment of Caroline Roberts as a director (1 page)
12 May 2014	Termination of appointment of Caroline Roberts as a director (1 page)
2 May 2014	Appointment of Ms India Forsyth as a director (2 pages)
2 May 2014	Appointment of Miss Elaine Kate Doyle as a director (2 pages)
2 May 2014	Termination of appointment of Alexandra Nicholson as a director (1 page)
2 May 2014	Appointment of Miss Elaine Kate Doyle as a director (2 pages)
2 May 2014	Termination of appointment of Alexandra Nicholson as a director (1 page)
2 May 2014	Appointment of Ms India Forsyth as a director (2 pages)
14 April 2014	Termination of appointment of Andrew Richardson as a director (1 page)
14 April 2014	Termination of appointment of Geoffrey Russell as a director (1 page)
14 April 2014	Termination of appointment of Geoffrey Russell as a director (1 page)
14 April 2014	Termination of appointment of Andrew Richardson as a director (1 page)
13 January 2014	Appointment of Mr Ricki Paraskevas as a director (2 pages)
13 January 2014	Appointment of Mr Ricki Paraskevas as a director (2 pages)
10 December 2013	Appointment of Mr Peter Anthony Gatward as a director (2 pages)
10 December 2013	Appointment of Mrs Susan Eustace as a director (2 pages)
10 December 2013	Appointment of Mr Peter Anthony Gatward as a director (2 pages)
10 December 2013	Appointment of Mrs Susan Eustace as a director (2 pages)
9 December 2013	Appointment of Mr Barry Robert Matthews as a director (2 pages)
9 December 2013	Appointment of Mr Barry Robert Matthews as a director (2 pages)
24 October 2013	Director's details changed for Mr Andrew Charles Mccarthy on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Andrew Charles Mccarthy on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Andrew Charles Mccarthy on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Khalid Hasnat Hayat on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Magnus Hugh Brooke on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Paul Jeffrey Bainsfair on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Dr Ian David Twinn on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Robert John Wootton on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Martin Stott on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Ms Tanya Marie O'sullivan on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Michael John Hughes on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Dr Ian David Twinn on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Khalid Hasnat Hayat on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Ms Tanya Marie O'sullivan on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Michael John Hughes on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Robert John Wootton on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Paul Jeffrey Bainsfair on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Martin Stott on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Andrew Charles Mccarthy on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Magnus Hugh Brooke on 24 October 2013 (2 pages)
17 October 2013	Appointment of Dr Ian David Twinn as a director (2 pages)
17 October 2013	Appointment of Ms Jo Verrill as a director (2 pages)
17 October 2013	Appointment of Mr Adam Minns as a director (2 pages)
17 October 2013	Termination of appointment of Merlin Inkley as a director (1 page)
17 October 2013	Appointment of Ms Alexandra Nicholson as a director (2 pages)
17 October 2013	Appointment of Mrs Kim Yvonne Wakes as a director (2 pages)
17 October 2013	Termination of appointment of Markham Lawley as a director (1 page)
17 October 2013	Appointment of Mr Michael Wells as a director (2 pages)
17 October 2013	Appointment of Mr Neil Pepin as a director (2 pages)
17 October 2013	Appointment of Ms Jo Verrill as a director (2 pages)
17 October 2013	Appointment of Mr Neil Pepin as a director (2 pages)
17 October 2013	Appointment of Mr Andrew John Richardson as a director (2 pages)
17 October 2013	Appointment of Mr Geoffrey George Russell as a director (2 pages)
17 October 2013	Appointment of Mr Magnus Hugh Brooke as a director (2 pages)
17 October 2013	Appointment of Mr Adam Minns as a director (2 pages)
17 October 2013	Termination of appointment of Jane Miller as a director (1 page)
17 October 2013	Appointment of Ms Alexandra Nicholson as a director (2 pages)
17 October 2013	Appointment of Mr Geoffrey George Russell as a director (2 pages)
17 October 2013	Appointment of Ms Tanya O'sullivan as a director (2 pages)
17 October 2013	Appointment of Mr Andrew John Richardson as a director (2 pages)
17 October 2013	Termination of appointment of Andrew Bagnall as a director (1 page)
17 October 2013	Appointment of Dr Ian David Twinn as a director (2 pages)
17 October 2013	Appointment of Mr Michael Wells as a director (2 pages)
17 October 2013	Termination of appointment of Andrew Bagnall as a director (1 page)
17 October 2013	Termination of appointment of Merlin Inkley as a director (1 page)
17 October 2013	Appointment of Ms Tanya O'sullivan as a director (2 pages)
17 October 2013	Termination of appointment of Jane Miller as a director (1 page)
17 October 2013	Termination of appointment of Markham Lawley as a director (1 page)
17 October 2013	Appointment of Mr Magnus Hugh Brooke as a director (2 pages)
17 October 2013	Termination of appointment of Hugh Geach as a director (1 page)
17 October 2013	Appointment of Mrs Kim Yvonne Wakes as a director (2 pages)
17 October 2013	Termination of appointment of Hugh Geach as a director (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 12 May 2013 no member list (19 pages)
14 June 2013	Annual return made up to 12 May 2013 no member list (19 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Termination of appointment of Carina Tillson as a director (1 page)
1 October 2012	Termination of appointment of Carina Tillson as a director (1 page)
1 October 2012	Termination of appointment of Barry Gooch as a director (1 page)
1 October 2012	Termination of appointment of Barry Gooch as a director (1 page)
13 June 2012	Annual return made up to 12 May 2012 no member list (22 pages)
13 June 2012	Termination of appointment of Hamish Pringle as a director (1 page)
13 June 2012	Termination of appointment of Hamish Pringle as a director (1 page)
13 June 2012	Annual return made up to 12 May 2012 no member list (22 pages)
9 February 2012	Termination of appointment of Simon Poole as a director (1 page)
9 February 2012	Termination of appointment of Simon Poole as a director (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Appointment of Mr Merlin Inkley as a director (2 pages)
27 September 2011	Appointment of Mr Merlin Inkley as a director (2 pages)
27 September 2011	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
27 September 2011	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
16 August 2011	Appointment of Mr Richard Lindsay as a director (2 pages)
16 August 2011	Appointment of Mr Richard Lindsay as a director (2 pages)
4 August 2011	Appointment of Mr Martin Stott as a director (2 pages)
4 August 2011	Appointment of Mr Martin Stott as a director (2 pages)
4 August 2011	Termination of appointment of Geoffrey Russell as a director (1 page)
4 August 2011	Termination of appointment of Geoffrey Russell as a director (1 page)
8 June 2011	Annual return made up to 12 May 2011 no member list (20 pages)
8 June 2011	Annual return made up to 12 May 2011 no member list (20 pages)
6 June 2011	Termination of appointment of Tanya O'sullivan as a director (1 page)
6 June 2011	Appointment of Mr James Leigh Stuart Best as a director (2 pages)
6 June 2011	Appointment of Mr James Leigh Stuart Best as a director (2 pages)
6 June 2011	Termination of appointment of Andrew Brown as a director (1 page)
6 June 2011	Termination of appointment of Grahame Fowler as a director (1 page)
6 June 2011	Termination of appointment of Tanya O'sullivan as a director (1 page)
6 June 2011	Termination of appointment of Andrew Brown as a director (1 page)
6 June 2011	Termination of appointment of Grahame Fowler as a director (1 page)
10 September 2010	Appointment of Mr Matt Payton as a director (2 pages)
10 September 2010	Termination of appointment of Elisabeth Kerr as a director (1 page)
10 September 2010	Appointment of Mr Matt Payton as a director (2 pages)
10 September 2010	Termination of appointment of Elisabeth Kerr as a director (1 page)
11 August 2010	Termination of appointment of Philip Griffiths as a secretary (2 pages)
11 August 2010	Appointment of Trevor Ricardo Ellis as a secretary (3 pages)
11 August 2010	Appointment of Mister Geoffrey George Russell as a director (3 pages)
11 August 2010	Appointment of Mister Geoffrey George Russell as a director (3 pages)
11 August 2010	Appointment of Trevor Ricardo Ellis as a secretary (3 pages)
11 August 2010	Termination of appointment of Philip Griffiths as a secretary (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
16 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
16 July 2010	Termination of appointment of Hugh Johnson as a director (1 page)
16 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
16 July 2010	Termination of appointment of Marina Palomba as a director (1 page)
16 July 2010	Termination of appointment of Hugh Johnson as a director (1 page)
27 May 2010	Annual return made up to 12 May 2010 no member list (13 pages)
27 May 2010	Director's details changed for Khalid Hasnat Hayat on 12 May 2010 (2 pages)
27 May 2010	Annual return made up to 12 May 2010 no member list (13 pages)
27 May 2010	Director's details changed for Hayley Stallard on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Barry John Gooch on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Jane Miller on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Tanya Marie O'sullivan on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Barry John Gooch on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Jane Miller on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Carina Lynne Tillson on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Markham Nicholas Lawley on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Hugh Spencer Geach on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Andrew Sidney Bagnall on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Khalid Hasnat Hayat on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Grahame Alexander Fowler on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Andrew Sidney Bagnall on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Grahame Alexander Fowler on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Carina Lynne Tillson on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Tanya Marie O'sullivan on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Hugh Spencer Geach on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Markham Nicholas Lawley on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Hayley Stallard on 12 May 2010 (2 pages)
13 July 2009	Director appointed jane miller (2 pages)
13 July 2009	Director appointed timothy paterson lefroy (2 pages)
13 July 2009	Director appointed timothy paterson lefroy (2 pages)
13 July 2009	Director appointed jane miller (2 pages)
23 June 2009	Director appointed andrew charles mccarthy (4 pages)
23 June 2009	Director appointed simon john poole (2 pages)
23 June 2009	Director appointed andrew charles mccarthy (4 pages)
23 June 2009	Director appointed simon john poole (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Appointment terminated director rupert maitland-titterton (1 page)
2 June 2009	Appointment terminated director clive crouch (1 page)
2 June 2009	Appointment terminated director rupert maitland-titterton (1 page)
2 June 2009	Appointment terminated director peta buscombe (1 page)
2 June 2009	Appointment terminated director kerry neilson (1 page)
2 June 2009	Appointment terminated director clive crouch (1 page)
2 June 2009	Appointment terminated director peta buscombe (1 page)
2 June 2009	Appointment terminated director kerry neilson (1 page)
22 May 2009	Appointment terminated director donald thomson (1 page)
22 May 2009	Annual return made up to 12/05/09 (9 pages)
22 May 2009	Annual return made up to 12/05/09 (9 pages)
22 May 2009	Appointment terminated director donald thomson (1 page)
22 May 2009	Appointment terminated director andrew marsden (1 page)
22 May 2009	Appointment terminated director andrew marsden (1 page)
5 November 2008	Appointment terminated director daniel owen (1 page)
5 November 2008	Appointment terminated director daniel owen (1 page)
5 November 2008	Director appointed carina lynne tillson (2 pages)
5 November 2008	Director appointed carina lynne tillson (2 pages)
17 September 2008	Director appointed kerry brands neilson (2 pages)
17 September 2008	Director appointed kerry brands neilson (2 pages)
16 July 2008	Appointment terminated director petra wikstrom (1 page)
16 July 2008	Appointment terminated director petra wikstrom (1 page)
9 July 2008	Appointment terminated director magnus brooke (1 page)
9 July 2008	Director appointed tanya marie o'sullivan (2 pages)
9 July 2008	Director appointed khalid hasnat hayat (2 pages)
9 July 2008	Appointment terminated director magnus brooke (1 page)
9 July 2008	Appointment terminated director stephen duncan (1 page)
9 July 2008	Appointment terminated director stephen duncan (1 page)
9 July 2008	Director appointed tanya marie o'sullivan (2 pages)
9 July 2008	Director appointed khalid hasnat hayat (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 May 2008	Appointment terminated director malcolm earnshaw (1 page)
30 May 2008	Annual return made up to 12/05/08 (9 pages)
30 May 2008	Appointment terminated director malcolm earnshaw (1 page)
30 May 2008	Annual return made up to 12/05/08 (9 pages)
6 May 2008	Director appointed rupert maitland-titterton (2 pages)
6 May 2008	Director appointed rupert maitland-titterton (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Annual return made up to 12/05/07 363(288) ‐ Director resigned (15 pages)
5 June 2007	Annual return made up to 12/05/07 363(288) ‐ Director resigned (15 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
9 June 2006	Annual return made up to 12/05/06 (13 pages)
9 June 2006	Annual return made up to 12/05/06 (13 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
28 November 2005	New director appointed (4 pages)
28 November 2005	New director appointed (4 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 June 2005	Annual return made up to 12/05/05 363(288) ‐ Director resigned (13 pages)
21 June 2005	Annual return made up to 12/05/05 363(288) ‐ Director resigned (13 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: brook house 2 torrington place london WC1E 7HW (1 page)
28 October 2004	Registered office changed on 28/10/04 from: brook house 2 torrington place london WC1E 7HW (1 page)
12 May 2004	Incorporation (43 pages)
12 May 2004	Incorporation (43 pages)

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