AUDIT BUREAU OF CIRCULATIONS LIMITED
Overview
| Company Name | AUDIT BUREAU OF CIRCULATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00259647 |
| 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 AUDIT BUREAU OF CIRCULATIONS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is AUDIT BUREAU OF CIRCULATIONS LIMITED located?
| Registered Office Address | Charter House Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDIT BUREAU OF CIRCULATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AUDIT BUREAU OF CIRCULATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for AUDIT BUREAU OF CIRCULATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Ellen Denise Turner as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Jane Beeftink as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Hirsch as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek James David Morris as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Sinker as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Chandler as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Anderson as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Tim Andrew Elkington as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Amended full accounts made up to Jul 31, 2022 | 18 pages | AAMD | ||||||||||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tina Julie Evans as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sajeeda Merali as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher George Duncan as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Susan Frances Todd as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derek James David Morris on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of AUDIT BUREAU OF CIRCULATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDLICH, Simon James | Secretary | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | British | 106383700001 | ||||||
| AMOR, Christopher Rex | Director | 1 London Bridge Street SE1 9GF London News Building United Kingdom | United Kingdom | British | None | 207594830001 | ||||
| CHANDLER, James Henry | Director | Long Acre WC2E 9JD London 67-68 United Kingdom | United Kingdom | British | Chief Marketing Officer | 323709970001 | ||||
| CROW, Adam | Director | Theobalds Road WC1X 8RX London 124 United Kingdom | United Kingdom | British | Advertising | 207245620001 | ||||
| EVANS, Tina Julie | Director | 4th Floor 26 Whitehall Road LS11 1BE Leeds No 1 Leeds United Kingdom | United Kingdom | British | Director Of Content Sales | 296660120001 | ||||
| HIRSCH, Andrew Mark | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | England | British | Chair | 107066560001 | ||||
| LOFTHOUSE, Timothy Mark | Director | The Heights Brooklands KT13 0XP Weybridge Procter & Gamble Uk Surrey United Kingdom | United Kingdom | English | Senior Purchasing Manager | 246017960001 | ||||
| MERALI, Sajeeda | Director | 1 Old Street Yard EC1Y 8AF London White Collar Factory United Kingdom | England | British | Ceo | 289418940001 | ||||
| PETLEY, Kevin Frederick | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | England | British | Publishing Consultant | 187953520002 | ||||
| RABY SMITH, Philip Anthony | Director | Henrietta Street Covent Garden WC2E 8LH London 12 England | England | British | Director General | 154133830001 | ||||
| REDLICH, Simon James | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 106383700001 | ||||
| SERVICE, Nicholas Alastair Mcfee Douglas | Director | Vauxhall Bridge Road SW1V 2SS London 32 United Kingdom | United Kingdom | British | Publisher | 35970020014 | ||||
| SINKER, Paul | Director | 2nd Floor 55 Ludgate Hill EC4M 7JW London C/O Crowe Llp United Kingdom | England | British | Media Executive | 323710050001 | ||||
| TURNER, Ellen Denise | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | United Kingdom | British | Research Director | 295293790001 | ||||
| VARLEY, Charles Philip | Director | 117 - 119 Portland Street M1 6ED Manchester Carat Uk Limited Lancashire United Kingdom | England | British | Advertising Executive | 110478700001 | ||||
| WILLIAMS, Glyn David | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House Hertfordshire United Kingdom | England | British | Joint Head Of Publishing | 237502010001 | ||||
| BEADELL, John | Secretary | The Spinney HP4 3YS Berkhamsted 2 Hertfordshire | British | 74110610002 | ||||||
| BOYD, Christopher James | Secretary | The Old Farmhouse Biddenden Road TN17 2BE Frittenden Kent | British | Chief Executive | 104281560001 | |||||
| FIELD, John Russell | Secretary | 29 Rothschild Road Linslade LU7 2SY Leighton Buzzard Bedfordshire | British | Accountant | 50608970001 | |||||
| FOAN, Richard Anthony | Secretary | 13 Southcourt Road Linslade LU7 7QF Leighton Buzzard Bedfordshire | British | 50641040001 | ||||||
| HALL, Raymond | Secretary | 16 Coalpit Lane Brereton WS15 1EN Rugeley Staffordshire | British | 50609080001 | ||||||
| TURNER, Paul Andrew | Secretary | 19 Lombardy Drive HP4 2LG Berkhamsted Hertfordshire | British | 58331410002 | ||||||
| ABBOTT, James Christian | Director | 11 Smiths Close Cropwell Bishop NG12 3DU Nottingham | British | Media Manager | 79687200002 | |||||
| AINSWORTH, Tina Marie | Director | 14 Oakside Lane Langshott RH6 9XS Horley Surrey | British | Marketing/Database Management | 87974490001 | |||||
| ALMEIDA, Jackie | Director | 36 Parkside Vanbrugh Fields SE3 7QG London | British | Marketing Consultant | 66410570003 | |||||
| AMOR, Christopher Rex | Director | First Avenue SW14 8SP London 61 | England | British | Advertising | 130811850001 | ||||
| ANDERSON, Lynne | Director | Vauxhall Bridge Road SW1V 1AE London 292 England | England | British | Deputy Chief Executive | 109501430001 | ||||
| ARTHUR, Charles Eld | Director | 27 Byng Road TN4 8EG Tunbridge Wells Kent | United Kingdom | British | Company Director | 27327800003 | ||||
| AVERY, Kenneth John | Director | 18 Rashleigh House Thanet Street WC1H 9ES London | British | Media Co Ordinator | 8721840001 | |||||
| AXON, Anthony | Director | 13 Schomberg Avenue BT4 2JR Belfast Antrim | British | Advertising | 95070360001 | |||||
| BAKER, Lee | Director | Lincoln's Inn Fields WC2A 3LJ London Queens House 55-56 | England | British | Md Aop Assoc | 151704330001 | ||||
| BALDERSTON, Bernard Martin | Director | 14 Shaftoe Crescent NE46 3DS Hexham Northumberland | British | Media Director | 72558980002 | |||||
| BEECHER, Brian Aubrey | Director | 4 Rosemount Drive BR1 2LQ Bickley Kent | England | British | Chairman | 9065790001 | ||||
| BEEFTINK, Belinda Jane | Director | Belgrave Square SW1X 8QS London 44 United Kingdom | England | British | Research Director | 24153400001 | ||||
| BLUMSOM, Alexandra Mary | Director | Flat 5 3 Thornbury Road SW2 4DL London | British | Marketing Director | 95070400001 |
What are the latest statements on persons with significant control for AUDIT BUREAU OF CIRCULATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | 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