Advertising Standards Board Of Finance Limited(The)
- Active
- Incorporated on 8 Jan 1975
Reg Address: 12 Henrietta Street, London WC2E 8LH, England
- Summary The company with name "Advertising Standards Board Of Finance Limited(The)" is a private-limited-guarant-nsc and located in 12 Henrietta Street, London WC2E 8LH. Advertising Standards Board Of Finance Limited(The) is currently in active status and it was incorporated on 8 Jan 1975 (49 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Advertising Standards Board Of Finance Limited(The).
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael Todd | Director | 1 Jan 2023 | British | Active |
2 | Philip Milton | Director | 24 May 2022 | British | Active |
3 | Duncan Christopher Tickell | Director | 25 Nov 2021 | British | Active |
4 | Robin Price | Secretary | 21 Jun 2021 | - | Active |
5 | Robin Mark Dodgson Price | Director | 1 Jun 2021 | British | Active |
6 | Jane Rhonda Mcneill | Director | 1 Jul 2020 | British | Active |
7 | Robert Oliver Ffitch | Director | 1 Jul 2020 | British | Active |
8 | Robert Oliver Ffitch | Director | 1 Jul 2020 | British | Resigned 1 Jun 2021 |
9 | Elizabeth Fagan | Director | 3 Dec 2019 | British | Active |
10 | Elizabeth Fagan | Director | 3 Dec 2019 | British | Resigned 29 Jun 2021 |
11 | Mark Lund | Director | 25 Jun 2019 | British | Active |
12 | Tim Cable | Director | 25 Jun 2019 | British | Active |
13 | Martin Telling | Director | 4 Dec 2018 | British | Active |
14 | Kathryn Margaret Jacob | Director | 26 Jun 2018 | British | Active |
15 | Kathryn Margaret Jacob | Director | 26 Jun 2018 | British | Active |
16 | Owen Meredith | Director | 26 Jun 2018 | British | Active |
17 | Philip Anthony Raby Smith | Director | 29 Jun 2017 | British | Active |
18 | Justin Malcolm Brian Cochrane | Director | 29 Nov 2016 | British | Active |
19 | Stephen William John Woodford | Director | 29 Nov 2016 | British | Active |
20 | Phil Georgiadis | Director | 30 Jun 2016 | British | Resigned 8 Jul 2019 |
21 | Duncan Christopher Tickell | Director | 30 Jun 2016 | British | Resigned 1 Jul 2020 |
22 | Duncan Christopher Tickell | Director | 30 Jun 2016 | British | Resigned 1 Jul 2020 |
23 | Alan Robert Brydon | Director | 29 Nov 2015 | British | Resigned 31 Oct 2016 |
24 | Robin O'Neill | Director | 16 Jun 2015 | British | Resigned 30 Jun 2016 |
25 | Charles Lloyd Meredith | Director | 26 Nov 2014 | British | Resigned 30 Jun 2016 |
26 | Paul Anthony Hunter | Director | 28 Nov 2013 | English | Active |
27 | John Mclellan | Director | 28 Nov 2013 | British | Active |
28 | Jonathan James Thorne Harman | Director | 26 Jun 2013 | British | Resigned 25 Jun 2019 |
29 | Julian Lloyd-Evans | Director | 28 Nov 2012 | British | Resigned 28 Nov 2014 |
30 | Jim Chisholm | Director | 28 Nov 2012 | British | Resigned 8 Apr 2013 |
31 | Matt Teeman | Director | 27 Jun 2012 | British | Resigned 28 Nov 2012 |
32 | Kevin Brian Terence Coles | Director | 27 Jun 2012 | British | Resigned 28 Nov 2014 |
33 | Paul Jeffrey Bainsfair | Director | 29 Nov 2011 | British | Active |
34 | James Leigh Stuart Best | Director | 21 Jun 2011 | British | Active |
35 | James Leigh Stuart Best | Director | 21 Jun 2011 | British | Active |
36 | Mark Vincent Howe | Director | 29 Jun 2010 | British | Resigned 31 Dec 2022 |
37 | William Harston Wilson | Director | 29 Jun 2010 | British | Resigned 29 Nov 2015 |
38 | Mark Vincent Howe | Director | 29 Jun 2010 | British | Active |
39 | Barry Wilson Mcilheney | Director | 29 Jun 2010 | British | Resigned 26 Jun 2018 |
40 | Christopher John Powell | Director | 15 Dec 2009 | British | Resigned 25 Jun 2019 |
41 | Danny Cammiade | Director | 15 Dec 2009 | British | Resigned 7 May 2013 |
42 | Christopher Porte Combemale | Director | 16 Jun 2009 | French | Active |
43 | Antony Miller | Director | 16 Jun 2009 | British | Resigned 31 Dec 2012 |
44 | Tim Lefroy | Director | 16 Jun 2009 | British | Resigned 29 Nov 2016 |
45 | Jonathan Shephard | Director | 17 Jun 2008 | British | Resigned 3 Nov 2009 |
46 | Michael John Hughes | Director | 26 Jun 2007 | British | Resigned 29 Nov 2016 |
47 | Simon Maurice Lytton Fairclough | Director | 23 Mar 2007 | British | Resigned 3 Nov 2009 |
48 | Peta Jane Buscombe | Director | 23 Mar 2007 | British | Resigned 31 Mar 2009 |
49 | Thierry Saada | Director | 22 Jun 2006 | French | Resigned 23 Mar 2009 |
50 | Andrew Charles Mccarthy | Director | 22 Jun 2006 | British | Resigned 3 Dec 2019 |
51 | Richard Anthony Eyre | Director | 22 Mar 2006 | British | Resigned 1 Jul 2020 |
52 | Guy Vaughan Black | Director | 8 Dec 2005 | British | Active |
53 | Guy Vaughan Black | Director | 8 Dec 2005 | British | Active |
54 | Camilla Alexandra Rhodes | Director | 22 Jun 2004 | British | Resigned 19 Sep 2005 |
55 | Charles Michael Ping | Director | 25 Nov 2003 | British | Active |
56 | Charles Michael Ping | Director | 25 Nov 2003 | - | Active |
57 | David Marshall Walker | Director | 23 Jun 2003 | British | Resigned 10 May 2006 |
58 | Stephen Rustat Hemsted | Director | 3 Dec 2002 | British | Active |
59 | Steve Anderson-Dixon | Director | 3 Dec 2002 | British | Resigned 24 Nov 2009 |
60 | Stephen Rustat Hemsted | Director | 3 Dec 2002 | British | Resigned 15 Jul 2021 |
61 | Terence Paul Lince | Director | 26 Jun 2002 | British | Resigned 26 Jun 2018 |
62 | Alan Walter James | Director | 26 Jun 2002 | British | Resigned 3 Jun 2010 |
63 | James Dennis Kelly | Director | 23 Apr 2002 | British | Resigned 16 Jun 2009 |
64 | Hamish Patrick Pringle | Director | 7 Aug 2001 | British | Resigned 1 Aug 2011 |
65 | James Christopher Bardsley Whitworth | Director | 22 Mar 2001 | Canadian | Resigned 4 Dec 2018 |
66 | David Jonathon Hanger | Director | 22 Mar 2001 | British | Resigned 27 Jun 2012 |
67 | Leonard Milton Sanderson | Director | 22 Mar 2001 | British | Resigned 6 Oct 2003 |
68 | Richard Spelman | Director | 22 Mar 2001 | British | Resigned 24 Jul 2002 |
69 | Martin Boase | Director | 22 Sep 2000 | British | Resigned 27 Jun 2012 |
70 | Malcolm Terry Earnshaw | Director | 22 Sep 2000 | British | Resigned 2 Dec 2010 |
71 | Stephen Rustat Hemsted | Secretary | 18 Sep 2000 | British | Active |
72 | Stephen Rustat Hemsted | Secretary | 18 Sep 2000 | British | Resigned 15 Jul 2021 |
73 | Ian Roy Locks | Director | 1 Jan 2000 | - | Resigned 31 Mar 2008 |
74 | Winston Fletcher | Director | 20 Oct 1999 | British | Resigned 31 Dec 2009 |
75 | Stephen Anthony James Oram | Director | 28 Jul 1998 | English | Resigned 19 Feb 2007 |
76 | David Richard Newell | Director | 28 Jul 1998 | British | Resigned 1 Jun 2021 |
77 | David Richard Newell | Director | 28 Jul 1998 | British | Active |
78 | David Charles Clayton Smith | Director | 16 Jun 1998 | British | Resigned 22 Jun 2004 |
79 | Philip George Francis | Secretary | 1 May 1998 | British | Resigned 30 Sep 2000 |
80 | Christopher Paul Stanley | Director | 23 Feb 1996 | - | Resigned 28 Jul 1998 |
81 | John Hooper | Director | 23 Feb 1995 | British | Resigned 31 Aug 2001 |
82 | Peter Charles White | Director | 28 Nov 1994 | British | Resigned 14 Apr 2003 |
83 | Russell William George Whitehair | Director | 9 Jun 1994 | English | Resigned 3 Dec 2002 |
84 | Paul Edward Hopper | Director | 9 Feb 1994 | British | Resigned 12 Sep 1994 |
85 | Colin Thomas Lloyd | Director | 22 Nov 1993 | British | Resigned 23 Apr 2002 |
86 | Andrew William Brown | Director | 1 May 1993 | British | Resigned 31 Mar 2011 |
87 | James Dickinson | Director | 14 Jan 1993 | British | Resigned 31 Mar 1994 |
88 | Caroline Anne Marland | Director | 23 Nov 1992 | British | Resigned 30 Nov 2000 |
89 | Richard Christopher Henry Genochio | Director | 15 Jul 1992 | British | Resigned 18 Jan 1993 |
90 | John Robert Modd | Director | 13 Jan 1992 | British | Resigned 30 Nov 1993 |
91 | Richard Lawrence Wade | Director | 13 Jan 1992 | British | Resigned 30 Apr 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 17 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Advertising Standards Board Of Finance Limited(The).
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 Jul 2023 | Download PDF |
2 | Accounts - Small | 26 Jul 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2022 | Download PDF 2 Pages |
6 | Accounts - Small | 28 Jul 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2022 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 30 May 2022 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2021 | Download PDF |
13 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2021 | Download PDF |
14 | Officers - Appoint Person Secretary Company With Name Date | 21 Jun 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2021 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2021 | Download PDF |
17 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2021 | Download PDF |
18 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
19 | Accounts - Small | 30 Sep 2020 | Download PDF 18 Pages |
20 | Officers - Change Person Director Company With Change Date | 29 Sep 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2020 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2020 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 17 Jul 2020 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
28 | Accounts - Small | 5 Sep 2019 | Download PDF 18 Pages |
29 | Confirmation Statement - No Updates | 8 Aug 2019 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2019 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2019 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2019 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2019 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2018 | Download PDF 2 Pages |
37 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2018 | Download PDF 1 Pages |
39 | Accounts - Small | 26 Jun 2018 | Download PDF 18 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2018 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2018 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2018 | Download PDF 2 Pages |
43 | Accounts - Small | 18 Jan 2018 | Download PDF 16 Pages |
44 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2016 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2016 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2016 | Download PDF 1 Pages |
51 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 4 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
56 | Accounts - Full | 8 Jul 2016 | Download PDF 16 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2015 | Download PDF 22 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
61 | Accounts - Full | 11 Jun 2015 | Download PDF 16 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
65 | Annual Return - Company With Made Up Date No Member List | 25 Jul 2014 | Download PDF 21 Pages |
66 | Accounts - Made Up Date | 11 Jun 2014 | Download PDF 16 Pages |
67 | Mortgage - Satisfy Charge Full | 5 Jun 2014 | Download PDF 1 Pages |
68 | Mortgage - Charge Whole Cease With Charge Number | 28 May 2014 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name | 2 Dec 2013 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 2 Dec 2013 | Download PDF 2 Pages |
71 | Accounts - Made Up Date | 27 Nov 2013 | Download PDF 16 Pages |
72 | Annual Return - Company With Made Up Date No Member List | 24 Jul 2013 | Download PDF 20 Pages |
73 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name | 19 Feb 2013 | Download PDF 2 Pages |
77 | Auditors - Resignation Company | 9 Jan 2013 | Download PDF 1 Pages |
78 | Officers - Termination Director Company With Name | 7 Jan 2013 | Download PDF 1 Pages |
79 | Officers - Termination Director Company With Name | 6 Dec 2012 | Download PDF 1 Pages |
80 | Officers - Appoint Person Director Company With Name | 6 Dec 2012 | Download PDF 2 Pages |
81 | Annual Return - Company With Made Up Date No Member List | 19 Jul 2012 | Download PDF 21 Pages |
82 | Officers - Termination Director Company With Name | 28 Jun 2012 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 28 Jun 2012 | Download PDF 1 Pages |
84 | Officers - Termination Director Company With Name | 28 Jun 2012 | Download PDF 1 Pages |
85 | Officers - Appoint Person Director Company With Name | 28 Jun 2012 | Download PDF 2 Pages |
86 | Officers - Appoint Person Director Company With Name | 28 Jun 2012 | Download PDF 2 Pages |
87 | Accounts - Made Up Date | 26 Jun 2012 | Download PDF 16 Pages |
88 | Officers - Appoint Person Director Company With Name | 2 Dec 2011 | Download PDF 2 Pages |
89 | Officers - Termination Director Company With Name | 12 Aug 2011 | Download PDF 1 Pages |
90 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2011 | Download PDF 23 Pages |
91 | Address - Change Registered Office Company With Date Old | 14 Jul 2011 | Download PDF 1 Pages |
92 | Officers - Appoint Person Director Company With Name | 7 Jul 2011 | Download PDF 2 Pages |
93 | Accounts - Made Up Date | 21 Jun 2011 | Download PDF 16 Pages |
94 | Officers - Termination Director Company With Name | 26 Apr 2011 | Download PDF 1 Pages |
95 | Officers - Termination Director Company With Name | 18 Jan 2011 | Download PDF 1 Pages |
96 | Annual Return - Company With Made Up Date No Member List | 21 Jul 2010 | Download PDF 25 Pages |
97 | Officers - Appoint Person Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
98 | Officers - Appoint Person Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
99 | Officers - Appoint Person Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
100 | Officers - Termination Director Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.