ADVERTISING ASSOCIATION(THE)
Overview
| Company Name | ADVERTISING ASSOCIATION(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00211587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVERTISING ASSOCIATION(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is ADVERTISING ASSOCIATION(THE) located?
| Registered Office Address | 5th Floor, 95 Aldwych Strand WC2B 4JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVERTISING ASSOCIATION(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVERTISING ASSOCIATION(THE)?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for ADVERTISING ASSOCIATION(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Jeffrey Bainsfair as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rakesh Chimanlal Patel as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Leo Clasen as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Philip Michaelides as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Anthony Raby Smith as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sajeeda Merali as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Payton as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Margaret Jacob as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette King as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Allan as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Christopher Porte Combemale as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Orwell House Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 002115870001, created on Aug 31, 2023 | 40 pages | MR01 | ||||||||||
Termination of appointment of Karen Jane Buchanan as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronan Aubyn Harris as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Who are the officers of ADVERTISING ASSOCIATION(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Danielle | Secretary | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | 293511860001 | |||||||
| CLASEN, David Andrew Leo | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | United Kingdom | British,Luxembourger | 73746660001 | |||||
| FRIJNS, Charlotte Sabine Muriel | Director | 124 Theobalds Road WC1X 8RX London Mediacom United Kingdom | England | Dutch | 259932320001 | |||||
| MEREDITH, Owen Lloyd | Director | 2nd Floor 16-18 New Bridge Street EC4V 6AG London News Media Association England | England | British | 123314870004 | |||||
| MEW, Jonathan | Director | Long Acre WC2E 9JD London 67-68 England | United Kingdom | British | 177745390001 | |||||
| MICHAELIDES, Simon Philip | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | England | British | 260913040001 | |||||
| PATEL, Rakesh Chimanlal | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | England | British | 334238300001 | |||||
| WOODFORD, Stephen William John | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | United Kingdom | British | 52083160014 | |||||
| BARBER, Ian Michael | Secretary | 7th Floor North Artillery House 11-19 Artillery Row SW1P 1RT London | 200167280001 | |||||||
| EUSTACE, Susan | Secretary | 7-12 Tavistock Square WC1H 9LT London Lynton House England | 236346840001 | |||||||
| HARPER, Deborah Louise | Secretary | 62 Rowditch Lane Battersea SW11 5BX London | British | 11265420001 | ||||||
| HITCHCOCK, Catherine Jane | Secretary | 201 Marks Road RM7 7AF Romford Essex | British | 68704250001 | ||||||
| ALLAN, Jonathan Mark | Director | 124 Horseferry Road SW1P 2TX London Channel 4 Television England | England | British | 164810110001 | |||||
| ANDERSON, Lynne | Director | Vauxhall Bridge Road SW1V 1AE London 292 England | England | British | 109501430001 | |||||
| BAINSFAIR, Paul Jeffrey | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | United Kingdom | British | 132058360001 | |||||
| BAKER-MUNTON, Michael | Director | 7th Floor North Artillery House 11-19 Artillery Row SW1P 1RT London | England | British | 179350510001 | |||||
| BELL, John Francis | Director | 38 Cheyne Walk Meopham DA13 0PG Gravesend Kent | British | 18794170001 | ||||||
| BEST, James Leigh Stuart | Director | Flat 4 22 Hyde Park Gate SW7 5DH London | British | 8234420002 | ||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||
| BROWN, Andrew William | Director | Flat 5 81 Westbourne Terrace W2 6QS London | United Kingdom | British | 36935400001 | |||||
| BROWN, Philippa Anne | Director | Fitzroy House 11 Chenies Street WC1 7EY London Phd International Ltd United Kingdom | England | British | 64176480006 | |||||
| BRYDON, Alan Robert | Director | 7th Floor North Artillery House 11-19 Artillery Row SW1P 1RT London | England | British | 199335830001 | |||||
| BUCHANAN, Karen Jane | Director | Bonis Hall Lane SK10 4EF Prestbury Bonis Hall Cheshire England | England | British | 169597840002 | |||||
| BULL, George Jeffrey, Sir | Director | The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex | United Kingdom | British | 149798280001 | |||||
| BUSCOMBE, Peta Jane, Baroness | Director | The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Berkshire | England | British | 41442320001 | |||||
| COKAYNE, Frank Anthony | Director | Castleview Boathouse 3 Castleview Sydney Wharf BA2 4EG Bath Avon | England | British | 7950000001 | |||||
| COMBEMALE, Christopher Porte | Director | Strand WC2B 4JF London 5th Floor, 95 Aldwych England | United Kingdom | British | 61031590004 | |||||
| DUFF, Graham Douglas | Director | 69 Gibson Square N1 0RA London | England | British | 97936370001 | |||||
| EARNSHAW, Malcolm Terry | Director | The Lake House Weston Road Edith Weston LE15 8HQ Rutland Leicestershire | United Kingdom | British | 73813280001 | |||||
| FITZGERALD, Niall William Arthur | Director | 21 Drayton Court Drayton Gardens SW10 9RH London | British | 17582460003 | ||||||
| FLEMING, Colin | Director | 7th Floor North Artillery House 11-19 Artillery Row SW1P 1RT London | United Kingdom | British | 95614590004 | |||||
| FLETCHER, Winston | Director | 15 Montpelier Square SW7 1JU London | United Kingdom | British | 28798780002 | |||||
| GARRARD, Susan Bjorg | Director | 7th Floor North Artillery House 11-19 Artillery Row SW1P 1RT London | United Kingdom | British | 187070540001 | |||||
| GRANT, Matthew Alistair, Sir | Director | 16 Campden Hill Square Kensington W8 7JY London | British | 11265430001 | ||||||
| GRIFFIN, William Brian | Director | Flat 22 Cinnabar Wharf West 22 Wapping High Street E1W 1NJ London | British | 44254200002 |
What are the latest statements on persons with significant control for ADVERTISING ASSOCIATION(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0