The Advertising Standards Authority (Broadcast) Limited

Company Name	The Advertising Standards Authority (Broadcast) Limited
Company Status	Active
Company Number	05130991
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Teresa Margaret Alps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(12 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Neil Alan Stevenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(12 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mx Nita Patel Woods
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Zaid Anmar Al-Qassab
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mr Aaqil Ahmed
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Dr Rebecca Anne Rumbul
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Research Director
Country of Residence	Wales
Correspondence Address	28 Major Road Cardiff CF5 1PF Wales

Director Name	Mr Richard James Lloyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	50 Yoakley Road London N16 0BA

Director Name	Ms Krystle Sargent
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Barrister
Country of Residence	England
Correspondence Address	45 Valley Hill Loughton IG10 3AQ

Director Name	Ms Alison Jane Hastings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(16 years, 11 months after company formation)
Appointment Duration	3 years
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Kirsten Jane Miller
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(16 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Claire Jean Hilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Mrs Rotha Geraldine Johnston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Castle House 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 Paul Street London EC2A 4LS

Director Name	Sunil Gadhia
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Solicitor
Correspondence Address	17 Uphill Grove London NW7 4NH

Director Name	Baroness Jean Coussins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Cressida Road London N19 3JN

Director Name	Lord Gordon Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Chairman Ad Standard Auth
Correspondence Address	Manor Farm Abbots Morton Worcestershire WR7 4NA

Secretary Name	Philip David Griffiths
Nationality	British
Status	Resigned
Appointed	18 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	Alison Miriam Goodman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2011)
Role	Fundraising Manager
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Park Road Muswell Hill London N10 2AD

Director Name	Christine Farnish
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2008)
Role	Chief Executive
Correspondence Address	2 Willis Road Cambridge CB1 2AQ

Director Name	Dr Chitra Bharucha
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2007)
Role	Retired
Country of Residence	England
Correspondence Address	4 Wansdyke Road Great Bedwyn Marlborough Wiltshire SN8 3PW

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	38 Iverna Court London W8 6TR

Director Name	Louisa Anne Bloch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 25 April 2013)
Role	Fellow Clore Leadership Prog
Country of Residence	United Kingdom
Correspondence Address	33 Batchelor Street London Greater London N1 0EG

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 Ray Gallagher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Ms Rachel Childs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 April 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Ms Roisin Jane Catherine Donnelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Mr Alan Peter Bookbinder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6QT

Director Name	Ms Kate Elizabeth Bee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 April 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

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 Paul Street London EC2A 4LS

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 April 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Castle House Paul Street London EC2A 4LS

Director Name	Miss Tracey Louise Follows
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(12 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 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 Paul Street London EC2A 4LS

Secretary Name	Mr Thomas Kelman
Status	Resigned
Appointed	12 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 Paul Street London EC2A 4LS

Contact

Website	www.asa.org.uk
Telephone	020 74922222
Telephone region	London

Location

Registered Address	Castle House 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

Financials

Year	2013
Turnover	£2,834,000
Net Worth	-£123,875
Cash	£1,061
Current Liabilities	£774,606

Accounts

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

16 June 2023	Full accounts made up to 31 December 2022 (23 pages)
16 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Mark Vincent Howe as a director on 21 April 2023 (2 pages)
11 May 2023	Termination of appointment of Neil Alan Stevenson as a director on 21 April 2023 (1 page)
11 May 2023	Appointment of Ms Elizabeth Anne Gordon as a director on 21 April 2023 (2 pages)
11 May 2023	Termination of appointment of Teresa Margaret Alps as a director on 21 April 2023 (1 page)
12 May 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
9 May 2022	Director's details changed for Ms Krystle Fonyonga on 29 April 2022 (2 pages)
1 May 2022	Termination of appointment of Thomas Kelman as a secretary on 29 April 2022 (1 page)
1 May 2022	Appointment of Ms Judith Rowland-Hill as a secretary on 29 April 2022 (2 pages)
1 May 2022	Termination of appointment of Wesley Moreland Henderson as a director on 29 April 2022 (1 page)
1 May 2022	Appointment of Mrs Claire Jean Hilton as a director on 29 April 2022 (2 pages)
1 May 2022	Termination of appointment of Reginald William Bailey as a director on 29 April 2022 (1 page)
1 May 2022	Appointment of Mrs Rotha Geraldine Johnston as a director on 29 April 2022 (2 pages)
6 April 2022	Director's details changed for Ms Nita Devendra Patel on 6 April 2022 (2 pages)
14 February 2022	Appointment of Mrs Kirsten Jane Miller as a director on 23 April 2021 (2 pages)
15 November 2021	Appointment of Mr Thomas Kelman as a secretary on 12 November 2021 (2 pages)
15 November 2021	Termination of appointment of Charlotte Leonard as a secretary on 12 November 2021 (1 page)
21 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
16 June 2021	Termination of appointment of Suzanne Joyce Mccarthy as a director on 23 April 2021 (1 page)
16 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Tracey Louise Follows as a director on 23 April 2021 (1 page)
17 May 2021	Appointment of Ms Alison Jane Hastings as a director on 23 April 2021 (2 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2021	Memorandum and Articles of Association (23 pages)
11 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
30 July 2020	Appointment of Miss Charlotte Leonard as a secretary on 30 July 2020 (2 pages)
30 July 2020	Termination of appointment of Thomas Kelman as a secretary on 30 July 2020 (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Ms Krystle Fonyonga on 15 May 2020 (2 pages)
24 April 2020	Appointment of Ms Rebecca Anne Rumbul as a director on 24 April 2020 (2 pages)
24 April 2020	Appointment of Ms Krystle Fonyonga as a director on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of Kate Elizabeth Bee as a director on 24 April 2020 (1 page)
24 April 2020	Termination of appointment of James Samuel Younger as a director on 24 April 2020 (1 page)
24 April 2020	Termination of appointment of Shireen Emma Peermohamed as a director on 24 April 2020 (1 page)
24 April 2020	Appointment of Mr Richard James Lloyd as a director on 24 April 2020 (2 pages)
16 September 2019	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QT to Castle House Paul Street London EC2A 4LS on 16 September 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr Zaid Anmar Al-Qassab as a director on 27 April 2018 (2 pages)
27 April 2018	Appointment of Mr Aaqil Ahmed as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Roisin Jane Catherine Donnelly as a director on 27 April 2018 (1 page)
27 April 2018	Termination of appointment of Rachel Childs as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Ms Nita Devendra Patel as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Alan Peter Bookbinder as a director on 27 April 2018 (1 page)
2 October 2017	Appointment of Lord David Anthony Currie as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Lord David Anthony Currie as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Christopher Robert Smith of Finsbury as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Christopher Robert Smith of Finsbury as a director on 30 September 2017 (1 page)
5 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Martin James Narey as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Ray Gallagher as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mr Neil Alan Stevenson as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mrs Teresa Margaret Alps as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Ms Tracey Louise Follows as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Hamish Patrick Pringle as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Ms Tracey Louise Follows as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Hamish Patrick Pringle as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mr Neil Alan Stevenson as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Martin James Narey as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Ray Gallagher as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mrs Teresa Margaret Alps as a director on 28 April 2017 (2 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 August 2016	Memorandum and Articles of Association (21 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 August 2016	Memorandum and Articles of Association (21 pages)
31 May 2016	Annual return made up to 31 May 2016 no member list (9 pages)
31 May 2016	Annual return made up to 31 May 2016 no member list (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
22 April 2016	Appointment of Mr Reginald William Bailey as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of John William Mayhead as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Reginald William Bailey as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of John William Mayhead as a director on 22 April 2016 (1 page)
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)
17 November 2015	Appointment of Mr Thomas Kelman as a secretary on 16 November 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 May 2015	Annual return made up to 16 May 2015 no member list (10 pages)
19 May 2015	Annual return made up to 16 May 2015 no member list (10 pages)
29 April 2015	Termination of appointment of Ruth Catherine Sawtell as a director on 17 April 2015 (1 page)
29 April 2015	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Anthony Earle Wilkes as a director on 17 April 2015 (1 page)
29 April 2015	Appointment of Mr Wesley Moreland Henderson as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Ruth Catherine Sawtell as a director on 17 April 2015 (1 page)
29 April 2015	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Anthony Earle Wilkes as a director on 17 April 2015 (1 page)
29 April 2015	Appointment of Mr Wesley Moreland Henderson as a director on 17 April 2015 (2 pages)
19 May 2014	Appointment of Ms Shireen Emma Peermohamed as a director (2 pages)
19 May 2014	Appointment of Ms Shireen Emma Peermohamed as a director (2 pages)
16 May 2014	Appointment of Ms Kate Elizabeth Bee as a director (2 pages)
16 May 2014	Termination of appointment of Ronald Harker as a director (1 page)
16 May 2014	Termination of appointment of Andrew Motion as a director (1 page)
16 May 2014	Termination of appointment of Andrew Motion as a director (1 page)
16 May 2014	Appointment of Ms Kate Elizabeth Bee as a director (2 pages)
16 May 2014	Appointment of Mr James Samuel Younger as a director (2 pages)
16 May 2014	Annual return made up to 16 May 2014 no member list (9 pages)
16 May 2014	Appointment of Mr James Samuel Younger as a director (2 pages)
16 May 2014	Termination of appointment of Ronald Harker as a director (1 page)
16 May 2014	Termination of appointment of Louisa Bloch as a director (1 page)
16 May 2014	Annual return made up to 16 May 2014 no member list (9 pages)
16 May 2014	Termination of appointment of Louisa Bloch as a director (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2013	Annual return made up to 18 May 2013 no member list (11 pages)
17 June 2013	Annual return made up to 18 May 2013 no member list (11 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 January 2013	Auditor's resignation (1 page)
9 January 2013	Auditor's resignation (1 page)
12 June 2012	Annual return made up to 18 May 2012 no member list (11 pages)
12 June 2012	Termination of appointment of Simon Jones as a director (1 page)
12 June 2012	Termination of appointment of Simon Jones as a director (1 page)
12 June 2012	Annual return made up to 18 May 2012 no member list (11 pages)
23 May 2012	Appointment of Alan Peter Bookbinder as a director (2 pages)
23 May 2012	Termination of appointment of Elizabeth Fagan as a director (1 page)
23 May 2012	Appointment of Roisin Donnelly as a director (2 pages)
23 May 2012	Termination of appointment of Elizabeth Fagan as a director (1 page)
23 May 2012	Appointment of Roisin Donnelly as a director (2 pages)
23 May 2012	Appointment of Alan Peter Bookbinder as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Annual return made up to 18 May 2011 no member list (12 pages)
8 June 2011	Annual return made up to 18 May 2011 no member list (12 pages)
19 May 2011	Appointment of Professor Andrew Peter Motion as a director (2 pages)
19 May 2011	Appointment of Ms Rachel Childs as a director (2 pages)
19 May 2011	Appointment of Ms Ruth Catherine Sawtell as a director (2 pages)
19 May 2011	Termination of appointment of Susan Murray as a director (1 page)
19 May 2011	Appointment of Mr Martin James Narey as a director (2 pages)
19 May 2011	Appointment of Ms Rachel Childs as a director (2 pages)
19 May 2011	Appointment of Mr Martin James Narey as a director (2 pages)
19 May 2011	Appointment of Mr Hamish Patrick Pringle as a director (2 pages)
19 May 2011	Appointment of Mr Ray Gallagher as a director (2 pages)
19 May 2011	Appointment of Mr Ray Gallagher as a director (2 pages)
19 May 2011	Appointment of Mr Hamish Patrick Pringle as a director (2 pages)
19 May 2011	Termination of appointment of Susan Murray as a director (1 page)
19 May 2011	Appointment of Professor Andrew Peter Motion as a director (2 pages)
19 May 2011	Appointment of Ms Ruth Catherine Sawtell as a director (2 pages)
5 May 2011	Termination of appointment of Alison Goodman as a director (1 page)
5 May 2011	Termination of appointment of Colin Philpott as a director (1 page)
5 May 2011	Termination of appointment of Neil Watts as a director (1 page)
5 May 2011	Termination of appointment of Nigel Walmsley as a director (1 page)
5 May 2011	Termination of appointment of James Best as a director (1 page)
5 May 2011	Termination of appointment of James Best as a director (1 page)
5 May 2011	Termination of appointment of Neil Watts as a director (1 page)
5 May 2011	Termination of appointment of Diana Whitworth as a director (1 page)
5 May 2011	Termination of appointment of Colin Philpott as a director (1 page)
5 May 2011	Termination of appointment of Nigel Walmsley as a director (1 page)
5 May 2011	Termination of appointment of Diana Whitworth as a director (1 page)
5 May 2011	Termination of appointment of Alison Goodman as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 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)
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)
28 May 2010	Director's details changed for Elizabeth Fagan on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Fagan on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Fagan on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Elizabeth Fagan on 18 May 2010 (2 pages)
27 May 2010	Annual return made up to 18 May 2010 no member list (9 pages)
27 May 2010	Director's details changed for Professor Simon Gareth James Jones on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Alison Miriam Goodman on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil Robert Watts on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Louisa Anne Bloch on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Neil Robert Watts on 18 May 2010 (2 pages)
27 May 2010	Annual return made up to 18 May 2010 no member list (9 pages)
27 May 2010	Director's details changed for Mr Ronald David Harker on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Ronald David Harker on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Louisa Anne Bloch on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Alison Miriam Goodman on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Professor Simon Gareth James Jones on 18 May 2010 (2 pages)
7 August 2009	Director appointed john william mayhead (2 pages)
7 August 2009	Director appointed john william mayhead (2 pages)
22 May 2009	Annual return made up to 18/05/09 (6 pages)
22 May 2009	Annual return made up to 18/05/09 (6 pages)
22 April 2009	Director appointed anthony earle wilkes (3 pages)
22 April 2009	Director appointed anthony earle wilkes (3 pages)
21 April 2009	Full accounts made up to 31 December 2008 (15 pages)
21 April 2009	Appointment terminated director jean coussins (1 page)
21 April 2009	Appointment terminated director jean coussins (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (15 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 May 2008	Annual return made up to 18/05/08 (6 pages)
30 May 2008	Annual return made up to 18/05/08 (6 pages)
15 April 2008	Appointment terminated director christine farnish (1 page)
15 April 2008	Director appointed louisa anne bloch (2 pages)
15 April 2008	Appointment terminated director christine farnish (1 page)
15 April 2008	Director appointed louisa anne bloch (2 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
5 June 2007	Annual return made up to 18/05/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 June 2007	Annual return made up to 18/05/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
9 June 2006	Annual return made up to 18/05/06 (9 pages)
9 June 2006	Full accounts made up to 31 December 2005 (16 pages)
9 June 2006	Full accounts made up to 31 December 2005 (16 pages)
9 June 2006	Annual return made up to 18/05/06 (9 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	Director resigned (1 page)
21 June 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (10 pages)
21 June 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 April 2005	New director appointed (2 pages)
18 April 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)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 7 torrington place london WC1E 7HW (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 7 torrington place london WC1E 7HW (1 page)
18 May 2004	Incorporation (30 pages)
18 May 2004	Incorporation (30 pages)

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