THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED
Overview
| Company Name | THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05130991 |
| 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 THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED located?
| Registered Office Address | Castle House Paul Street EC2A 4LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) 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 THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsten Jane Miller as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Anne Rumbul as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Krystle Sargent as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Dekanrao Steven Apajee as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Carwyn Howell Jones as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Appointment of Miss Pippa Glucklich as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Baroness Nicola Morgan as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Currie as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Monisha Patel on Apr 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Janet Murphy Cobbing De Bandeira as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Monisha Patel as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Robert Barwell as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nita Patel Woods as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Zaid Anmar Al-Qassab as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aaqil Ahmed as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Vincent Howe as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Anne Gordon as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Alan Stevenson as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Teresa Margaret Alps as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Who are the officers of THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND-HILL, Judith | Secretary | Paul Street EC2A 4LS London Castle House England | 295330590001 | |||||||
| APAJEE, Dekanrao Steven | Director | Paul Street EC2A 4LS London Castle House England | England | British | 348238820001 | |||||
| BARWELL, Matthew Robert | Director | Paul Street EC2A 4LS London Castle House England | England | British | 315475610001 | |||||
| COBBING DE BANDEIRA, Janet Murphy | Director | Paul Street EC2A 4LS London Castle House England | United Kingdom | British | 165485830001 | |||||
| GLUCKLICH, Pippa | Director | Paul Street EC2A 4LS London Castle House England | England | British | 182896360001 | |||||
| GORDON, Elizabeth Anne | Director | Paul Street EC2A 4LS London Castle House England | Scotland | British | 188207880001 | |||||
| HASTINGS, Alison Jane | Director | Paul Street EC2A 4LS London Castle House England | United Kingdom | British | 108688390002 | |||||
| HILTON, Claire Jean | Director | Paul Street EC2A 4LS London Castle House England | England | British | 295330570001 | |||||
| HOWE, Mark Vincent | Director | Paul Street EC2A 4LS London Castle House England | England | British | 107810240002 | |||||
| JOHNSTON, Rotha Geraldine | Director | Paul Street EC2A 4LS London Castle House England | Northern Ireland | Irish | 295330550001 | |||||
| JONES, Carwyn Howell | Director | Paul Street EC2A 4LS London Castle House England | Wales | British | 69612180001 | |||||
| LLOYD, Richard James | Director | Yoakley Road N16 0BA London 50 England | England | British | 122326460001 | |||||
| MORGAN, Nicola, Baroness | Director | Paul Street EC2A 4LS London Castle House England | England | British | 329427670001 | |||||
| SHAH, Monisha | Director | Paul Street EC2A 4LS London Castle House England | England | British | 322994210002 | |||||
| ELLIS, Trevor Ricardo | Secretary | 71 High Holborn WC1V 6QT London Mid City Place | British | 153347720001 | ||||||
| GRIFFITHS, Philip David | Secretary | 17 Millside Marina Mill Road PE19 5RY Buckden Cambridgeshire | British | 29415250004 | ||||||
| KELMAN, Thomas | Secretary | Paul Street EC2A 4LS London Castle House England | 289471840001 | |||||||
| KELMAN, Thomas | Secretary | Paul Street EC2A 4LS London Castle House England | 202750950001 | |||||||
| LEONARD, Charlotte | Secretary | Paul Street EC2A 4LS London Castle House England | 272565330001 | |||||||
| AHMED, Aaqil | Director | Paul Street EC2A 4LS London Castle House England | England | British | 245812280001 | |||||
| AL-QASSAB, Zaid Anmar | Director | Paul Street EC2A 4LS London Castle House England | England | British | 245809690001 | |||||
| ALPS, Teresa Margaret | Director | Paul Street EC2A 4LS London Castle House England | England | British | 117653150001 | |||||
| BAILEY, Reginald William | Director | Paul Street EC2A 4LS London Castle House England | England | British | 207452390001 | |||||
| BEE, Kate Elizabeth | Director | Paul Street EC2A 4LS London Castle House England | England | British | 187762890001 | |||||
| BEST, James Leigh Stuart | Director | 38 Iverna Court W8 6TR London | England | British | 8234420003 | |||||
| BHARUCHA, Chitra, Dr | Director | 4 Wansdyke Road Great Bedwyn SN8 3PW Marlborough Wiltshire | England | British | 101330470001 | |||||
| BLOCH, Louisa Anne | Director | Batchelor Street N1 0EG London 33 Greater London | United Kingdom | British | 129635710001 | |||||
| BOOKBINDER, Alan Peter | Director | Mid City Place 71 High Holborn WC1V 6QT London | England | British | 30685310002 | |||||
| BORRIE, Gordon, Lord | Director | Manor Farm Abbots Morton WR7 4NA Worcestershire | British | 97780140001 | ||||||
| CHILDS, Rachel | Director | Mid City Place 71 High Holborn WC1V 6QT London | England | British | 160184190001 | |||||
| COUSSINS, Jean, Baroness | Director | 15 Cressida Road N19 3JN London | United Kingdom | British | 41448340002 | |||||
| CURRIE, David Anthony, Lord | Director | Paul Street EC2A 4LS London Castle House England | England | British | 238502170001 | |||||
| DONNELLY, Roisin Jane Catherine | Director | Mid City Place 71 High Holborn WC1V 6QT London | England | British | 169377290001 | |||||
| FAGAN, Elizabeth | Director | Mid City Place 71 High Holborn WC1V 6QT London | United Kingdom | British | 102849660001 | |||||
| FARNISH, Christine | Director | 2 Willis Road CB1 2AQ Cambridge | British | 63044440001 |
Who are the persons with significant control of THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Broadcast Advertising Standards Board Of Finance Limited | Apr 06, 2016 | Artillery Row SW1P 1RT London 7th Floor North England | No | ||||||||||
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Natures of Control
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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