INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED

Overview

Company Name	INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00723472
Jurisdiction	England/Wales
Date of Creation	May 09, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED located?

Registered Office Address	Albany House Claremont Lane KT10 9FQ Esher Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Mar 04, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Feb 01, 2020	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020	1 pages	AD01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Cessation of Angus Henderson Grieve as a person with significant control on Dec 20, 2019	1 pages	PSC07

Dec 20, 2019	Termination of appointment of Angus Henderson Grieve as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Notification of Kirsty Giordani as a person with significant control on Dec 17, 2019	2 pages	PSC01

Oct 23, 2019	Appointment of Kirsty Giordani as a director on Oct 23, 2019	2 pages	AP01

Oct 10, 2019	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Oct 10, 2019	1 pages	AD01

Mar 12, 2019	Total exemption full accounts made up to Jun 30, 2018	16 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	18 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Mar 24, 2017	Total exemption full accounts made up to Jun 30, 2016	11 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 20, 2016 with updates	4 pages	CS01

Mar 16, 2016	Full accounts made up to Jun 30, 2015	12 pages	AA

View All Filings

Who are the officers of INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIORDANI, Kirsty Claremont Lane KT10 9FQ Esher Albany House Surrey	Oct 23, 2019		Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	England	British	1980-8	Director	263682660001
BICKNELL, Basil Cedric, T.D 55 Kenway Road SW5 0RE London	Jan 14, 1997	Jul 01, 2002	Secretary	55 Kenway Road SW5 0RE London		British			14658560001
EDGLEY, Nicholas Paul Hiron White Gate Cottage 59 Nargate Street CT3 1UJ Littlebourne Kent	Jul 01, 2002	Dec 31, 2015	Secretary	White Gate Cottage 59 Nargate Street CT3 1UJ Littlebourne Kent		British		Publisher	82855890001
MATTHEWS, Kenneth Charles 29 Gunters Mead Oxshott KT22 0PD Leatherhead Surrey		Jan 14, 1997	Secretary	29 Gunters Mead Oxshott KT22 0PD Leatherhead Surrey		British			15936630001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London		Jan 20, 1995	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Company Director	805990001
GRIEVE, Angus Henderson Amerland Road SW18 1PX London 13 England	Jul 01, 2002	Dec 20, 2019	Director	Amerland Road SW18 1PX London 13 England	United Kingdom	British	1944-11	Exec Director	79015260001
MATTHEWS, Kenneth Charles 29 Gunters Mead Oxshott KT22 0PD Leatherhead Surrey		Jan 14, 1997	Director	29 Gunters Mead Oxshott KT22 0PD Leatherhead Surrey	England	British	1922-2	Company Director	15936630001
PITCHER, Archibald Ernest 226 Wandsworth Bridge Road Fulham SW6 2UE London		Jul 01, 2002	Director	226 Wandsworth Bridge Road Fulham SW6 2UE London	England	British	1928-3	Company Director	69662740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kirsty Giordani Claremont Lane KT10 9FQ Esher Albany House Surrey	Dec 17, 2019	Claremont Lane KT10 9FQ Esher Albany House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Angus Henderson Grieve Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom	Apr 06, 2016	Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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