ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
Overview
| Company Name | ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01195756 |
| 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 STANDARDS BOARD OF FINANCE LIMITED(THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) located?
| Registered Office Address | 12 Henrietta Street WC2E 8LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Owen Meredith on Jun 15, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Anthony Raby Smith as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Philip Michaelides as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Michael Todd as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Vincent Howe as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sajeeda Merali as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Christopher Tickell as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Milton as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Charles Michael Ping on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Michael Ping on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Lord Guy Vaughan Black on May 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Fagan as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Robin | Secretary | Henrietta Street WC2E 8LH London 12 England | 284462840001 | |||||||
| BAINSFAIR, Paul Jeffrey | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 132058360001 | |||||
| BEST, James Leigh Stuart | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 8234420003 | |||||
| BLACK, Guy Vaughan | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 108452830001 | |||||
| CABLE, Tim | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 259847810001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 212441270001 | |||||
| COMBEMALE, Christopher Porte | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 61031590004 | |||||
| HUNTER, Paul Anthony | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 69320190003 | |||||
| JACOB, Kathryn Margaret | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 60557440001 | |||||
| LUND, Mark | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 259847950001 | |||||
| MCLELLAN, John Crawford | Director | Henrietta Street WC2E 8LH London 12 England | Scotland | British | 136231650001 | |||||
| MCNEILL, Jane Rhoda | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 136097610001 | |||||
| MERALI, Sajeeda | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 289418940001 | |||||
| MEREDITH, Owen | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 247827260002 | |||||
| MICHAELIDES, Simon Philip | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 343305150001 | |||||
| MILTON, Philip | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 285887880001 | |||||
| PING, Charles Michael | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 62312690001 | |||||
| PRICE, Robin Mark Dodgson | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 68496360005 | |||||
| TELLING, Martin | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 253319480001 | |||||
| TICKELL, Duncan Christopher | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 131456350001 | |||||
| TODD, Michael | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 227343830001 | |||||
| WOODFORD, Stephen William John | Director | Henrietta Street WC2E 8LH London 12 England | England | British | 52083160009 | |||||
| FRANCIS, Philip George | Secretary | 1 Montolieu Gardens Putney SW15 6PB London | British | 13823260001 | ||||||
| HEMSTED, Stephen Rustat | Secretary | Reed House The Street Plaxtol TN15 0QL Sevenoaks Kent | British | 11451480001 | ||||||
| ROBINSON, Edgar John | Secretary | 202 Merry Hill Road Bushey WD2 1AS Watford Hertfordshire | British | 14018890001 | ||||||
| ANDERSON-DIXON, Steve | Director | 41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire | England | British | 165738760001 | |||||
| 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 | |||||
| BRYDON, Alan Robert | Director | Floor North Artillery House 11-19 Artillery Row SW1P 1RT London 7th | United Kingdom | British | 85144970001 | |||||
| BUSCOMBE, Peta Jane, Baroness | Director | The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Berkshire | England | British | 41442320001 | |||||
| CAMMIADE, Danny | Director | Floor North Artillery House 11-19 Artillery Row SW1P 1RT London 7th United Kingdom | England | British | 251394160001 | |||||
| CHISHOLM, Jim | Director | Floor North Artillery House 11-19 Artillery Row SW1P 1RT London 7th United Kingdom | Scotland | British | 175951210001 | |||||
| CLAYTON SMITH, David Charles | Director | Church Farm Church Lane Edingale B79 9JD Tamworth Staffordshire | British | 59541540001 | ||||||
| DEAR, Peter Richard | Director | The Rye Peck Thames Street TW16 5QP Sunbury On Thames Middlesex | British | 14018950001 | ||||||
| DICKINSON, James | Director | 1 Clarence Road Kew TW9 3NL Richmond Surrey | British | 32514990001 |
What are the latest statements on persons with significant control for ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 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