BARB AUDIENCES LIMITED
Overview
| Company Name | BARB AUDIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03611026 |
| 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 BARB AUDIENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARB AUDIENCES LIMITED located?
| Registered Office Address | 4th Floor 114 St. Martin's Lane WC2N 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARB AUDIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED | Aug 17, 1999 | Aug 17, 1999 |
| BARB PROTEM LIMITED | Jul 31, 1998 | Jul 31, 1998 |
What are the latest accounts for BARB AUDIENCES LIMITED?
| 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 BARB AUDIENCES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BARB AUDIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of James Hamilton as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leo Damien Weir as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Kersting Clerkson as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ellen Denise Turner as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Jane Beeftink as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Khalid Hasnat Hayat as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Stuart John Hill as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Murfet as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Stephen John Murfet as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Russell Eales as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khalid Hasnat Hayat as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Greenbank as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Mary Bristowe as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Cheeseman as a secretary on Mar 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel Mclachlan as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Nigel Mclachlan on Dec 11, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Sharrocks on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen William Chester on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Williamson on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of BARB AUDIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEESEMAN, Sara | Secretary | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | 320471410001 | |||||||
| BALVANTRAI, Bhavin | Director | 11 Chenies Street WC1E 7EY London Fitzroy House United Kingdom | United Kingdom | British | 203111440001 | |||||
| CARLEY, Bobi | Director | Greenham Road Muswell Hill N10 1LP London 4 United Kingdom | United Kingdom | British | 293353750001 | |||||
| CHESTER, Stephen William | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | United Kingdom | British | 238522630001 | |||||
| CLERKSON, Sarah Kersting | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | United Kingdom | British | 338709710001 | |||||
| DAUBREY, Linda Janette | Director | Lower Thames Street EC3R 6EN London 10 United Kingdom | United Kingdom | British | 199493590001 | |||||
| EALES, Jeffrey Russell | Director | St Martin's Lane WC2N 4BE London 14 United Kingdom | United Kingdom | British | 327218110001 | |||||
| EMMERTON, Claire Suzanne | Director | 200 Gray's Inn Road WC1X 8HF London Itv Plc United Kingdom | United Kingdom | British | 128103240002 | |||||
| FLYNN, Daniel Charles | Director | Belgrave Square SW1X 8QS London 44 United Kingdom | United Kingdom | British | 287783870001 | |||||
| HILL, Matthew Stuart John | Director | Grant Way TW7 5QD Isleworth Sky Uk England | United Kingdom | British | 334117900001 | |||||
| LENNON, Fiona Ann Toni | Director | 17-29 Hawley Crescent NW1 8TT London Paramount United Kingdom | United Kingdom | British | 310662140001 | |||||
| MAWER, Anthony John | Director | 200 Gray's Inn Road WC1X 8HF London Itv Plc United Kingdom | United Kingdom | British | 115244060002 | |||||
| MORTENSEN, Neil Alan | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 199493580001 | |||||
| SHARROCKS, Nigel | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | United Kingdom | British | 104398140001 | |||||
| SHAW, Rachel Janet | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | United Kingdom | British | 245234800001 | |||||
| TURNER, Ellen Denise | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | England | British | 295293790001 | |||||
| VERSPEEK, Jacobus Johannes Peter Jozef | Director | 201 Wood Lane W12 7TP London Broadcast Centre United Kingdom | United Kingdom | Dutch | 205020920001 | |||||
| WEIR, Leo Damien | Director | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | United Kingdom | Irish | 340351500001 | |||||
| WILLIAMSON, Russell | Director | 10 Hammersmith Grove W6 7AP London Uktv United Kingdom | United Kingdom | British | 265257830002 | |||||
| JOHNSON, Simon Harris | Secretary | 40 Midholm NW11 6LN London | British | 62166180001 | ||||||
| LUMB, Edward Laurence | Secretary | 7 The Stableyard Broomgrove Road SW9 9TL London | British | 77468640002 | ||||||
| MCLACHLAN, Nigel | Secretary | 114 St. Martin's Lane WC2N 4BE London 4th Floor United Kingdom | British | 70586540002 | ||||||
| AITKEN, Carmen Ngaire | Director | White City 201 Wood Lane W12 7TS London Room 5127 United Kingdom | United Kingdom | British/New Zealand | 166585830001 | |||||
| BAGNALL, Andrew Sidney | Director | 4 April Close BR6 6NA Orpington Kent | United Kingdom | British | 46229980002 | |||||
| BAINSFAIR, Paul Jeffrey | Director | Belgrave Square SW1X 8QS London 44 United Kingdom | United Kingdom | British | 132058360001 | |||||
| BAIRAMIAN, Justin James Connelly | Director | Bushwood Road Kew TW9 3BG Richmond 5 Surrey | England | British | 43246400002 | |||||
| BAMPTON, Nicholas Charles | Director | Silver Crescent W4 5SE London 84 United Kingdom | United Kingdom | British | 117730480001 | |||||
| BARNES, Andrew Nicholas Charles | Director | 8 Dean Ryle Street SW1P 4DA London Flat 505 United Kingdom | England | British | 122676120002 | |||||
| BEEFTINK, Belinda Jane | Director | Belgrave Square SW1X 8QS London 44 United Kingdom | England | British | 24153400001 | |||||
| BERGG, David | Director | Golford House Golford Road TN17 3NT Cranbrook Kent | British | 98692120001 | ||||||
| BRISTOWE, Lucy Mary | Director | Moffats Lane AL9 7RX Brookmans Park 5 Hertfordshire United Kingdom | United Kingdom | British | 184596430001 | |||||
| BROOKE, Richard John | Director | Farm Lane KT21 1LJ Ashtead Knighton Surrey United Kingdom | United Kingdom | British | 128104290002 | |||||
| BROWN, Simon Jonathan | Director | 10 Hammersmith Grove W6 7AP London Uktv United Kingdom | United Kingdom | British | 123081370001 | |||||
| CAVE, Daniel Edward | Director | 3 Connaught Road AL5 4TW Harpenden Hertfordshire | United Kingdom | British | 99797450001 | |||||
| CROSS, Mark Stephen | Director | 32 Park Mount AL5 3AR Harpenden Hertfordshire | British | 34257830002 |
What are the latest statements on persons with significant control for BARB AUDIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 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