The Office Of The Adjudicator Limited

Company Name	The Office Of The Adjudicator Limited
Director	Veronica Jane Branton
Company Status	Active
Company Number	05808371
Category	Private Limited Company
Incorporation Date	8 May 2006(18 years ago)

Business Activity

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

Directors

Director Name	Miss Veronica Jane Branton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Ofcom Corporation Secretary
Country of Residence	England
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Miss Veronica Jane Branton
Status	Current
Appointed	28 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Robert James Ditcham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	297 Bluewater House Smugglers Way London SW18 1EB

Secretary Name	Mathew Harvey
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 8 French Place London E1 6JB

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Peter Graham Howell
Status	Resigned
Appointed	30 September 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 July 2016)
Role	Company Director
Correspondence Address	5th Floor Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Stephen Thomas Gettings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2018)
Role	Ofcom Corporation Secretary
Country of Residence	England
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mr Stephen Thomas Gettings
Status	Resigned
Appointed	06 July 2016(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2018)
Role	Company Director
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mrs Jacqueline Anne Gregory
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2022)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 August 2018(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2010)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2010)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.adjudicator-bts.org.uk
Telephone	020 79813638
Telephone region	London

Location

Registered Address	Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Turnover	£436,591
Net Worth	£1,041
Cash	£37,156
Current Liabilities	£36,115

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 2 days from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 September 2018	Second filing for the termination of Stephen Thomas Gettings as a director (5 pages)
26 September 2018	Second filing for the termination of Stephen Thomas Gettings as a secretary (5 pages)
21 August 2018	Appointment of Mrs Jacqueline Anne Gregory as a director on 20 August 2018 (2 pages)
21 August 2018	Termination of appointment of Stephen Thomas Gettings as a secretary on 19 August 2018 ANNOTATION Clarification a second filed TM02 was registered on 26/09/2018 (2 pages)
21 August 2018	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 August 2018 (2 pages)
21 August 2018	Termination of appointment of Stephen Thomas Gettings as a director on 19 August 2018 ANNOTATION Clarification a second filed TM02 was registered on 26/09/2018 (2 pages)
27 June 2018	Notification of Office of Communications (Ofcom) as a person with significant control on 30 June 2016 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Registered office address changed from 5th Floor Riverside House 2a Southwark Bridge Road London SE1 9HA to Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
4 July 2017	Registered office address changed from , 5th Floor Riverside House, 2a Southwark Bridge Road, London, SE1 9HA to Ofcom Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 July 2017 (1 page)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 August 2016	Appointment of Mr Stephen Thomas Gettings as a director on 6 July 2016 (2 pages)
9 August 2016	Appointment of Mr Stephen Thomas Gettings as a director on 6 July 2016 (2 pages)
8 August 2016	Termination of appointment of Peter Graham Howell as a secretary on 5 July 2016 (1 page)
8 August 2016	Appointment of Mr Stephen Thomas Gettings as a secretary on 6 July 2016 (2 pages)
8 August 2016	Termination of appointment of Peter Graham Howell as a director on 5 July 2016 (1 page)
8 August 2016	Termination of appointment of Peter Graham Howell as a director on 5 July 2016 (1 page)
8 August 2016	Termination of appointment of Peter Graham Howell as a secretary on 5 July 2016 (1 page)
8 August 2016	Appointment of Mr Stephen Thomas Gettings as a secretary on 6 July 2016 (2 pages)
24 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
24 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (3 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 October 2010	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 1 October 2010 (1 page)
30 September 2010	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
30 September 2010	Appointment of Mr Peter Graham Howell as a director (2 pages)
30 September 2010	Termination of appointment of 7Side Nominees Limited as a director (1 page)
30 September 2010	Appointment of Peter Graham Howell as a secretary (1 page)
30 September 2010	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
30 September 2010	Termination of appointment of 7Side Nominees Limited as a director (1 page)
30 September 2010	Appointment of Peter Graham Howell as a secretary (1 page)
30 September 2010	Appointment of Mr Peter Graham Howell as a director (2 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 08/05/09; full list of members (3 pages)
2 June 2009	Return made up to 08/05/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 November 2008	Registered office changed on 21/11/2008 from office of the adjudicator ofcom, riverside house 2A southwark bridge road london SE1 9HA (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, office of the adjudicator, ofcom, riverside house, 2A southwark bridge road, london, SE1 9HA (1 page)
15 August 2008	Return made up to 08/05/08; full list of members (3 pages)
15 August 2008	Return made up to 08/05/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
4 January 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
4 January 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Memorandum and Articles of Association (4 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Memorandum and Articles of Association (4 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
8 May 2006	Incorporation (16 pages)
8 May 2006	Incorporation (16 pages)

The Office Of The Adjudicator Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London