The Voice Of British Advertisers Limited
- Active
- Incorporated on 12 Jul 2000
Reg Address: 12 Henrietta Street, Covent Garden, London WC2E 8LH
- Summary The company with name "The Voice Of British Advertisers Limited" is a private-limited-guarant-nsc and located in 12 Henrietta Street, Covent Garden, London WC2E 8LH. The Voice Of British Advertisers Limited is currently in active status and it was incorporated on 12 Jul 2000 (24 years 2 months 12 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 The Voice Of British Advertisers Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Poyser | Secretary | 20 Jun 2019 | - | Active |
2 | Philip Anthony Raby Smith | Director | 20 Jul 2017 | British | Active |
3 | Michael John Hughes | Director | 16 Apr 2007 | British | Resigned 20 Jul 2017 |
4 | Malcolm Terry Earnshaw | Director | 24 May 2001 | British | Resigned 13 Apr 2007 |
5 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jul 2000 | - | Resigned 12 Jul 2000 |
6 | HALLMARK REGISTRARS LIMITED | Nominee Director | 12 Jul 2000 | - | Resigned 12 Jul 2000 |
7 | John Hooper | Director | 12 Jul 2000 | British | Resigned 24 May 2001 |
8 | Christopher John Perret | Secretary | 12 Jul 2000 | British | Resigned 20 Jun 2019 |
9 | HALLMARK SECRETARIES LIMITED | Corporate Director | 12 Jul 2000 | - | Resigned 1 Sep 2000 |
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 | 12 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Voice Of British Advertisers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 30 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF 3 Pages |
4 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 28 Apr 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 14 Aug 2019 | Download PDF 3 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
9 | Officers - Appoint Person Secretary Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
10 | Accounts - Dormant | 13 Sep 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
12 | Accounts - Dormant | 25 Jan 2018 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
16 | Accounts - Dormant | 8 Feb 2017 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 18 Jul 2016 | Download PDF 4 Pages |
18 | Accounts - Dormant | 15 Mar 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2015 | Download PDF 3 Pages |
20 | Accounts - Dormant | 13 Feb 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 1 Aug 2014 | Download PDF 3 Pages |
22 | Address - Change Registered Office Company With Date Old | 7 Jul 2014 | Download PDF 1 Pages |
23 | Accounts - Dormant | 21 Feb 2014 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 29 Jul 2013 | Download PDF 3 Pages |
25 | Accounts - Dormant | 20 Feb 2013 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date No Member List | 12 Jul 2012 | Download PDF 3 Pages |
27 | Accounts - Dormant | 24 Feb 2012 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 22 Jul 2011 | Download PDF 3 Pages |
29 | Accounts - Dormant | 28 Feb 2011 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2010 | Download PDF 3 Pages |
31 | Accounts - Dormant | 10 Mar 2010 | Download PDF 5 Pages |
32 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 2 Pages |
33 | Accounts - Dormant | 6 Mar 2009 | Download PDF 6 Pages |
34 | Annual Return - Legacy | 22 Jul 2008 | Download PDF 2 Pages |
35 | Accounts - Dormant | 6 Mar 2008 | Download PDF 5 Pages |
36 | Annual Return - Legacy | 21 Jul 2007 | Download PDF 3 Pages |
37 | Officers - Legacy | 26 Apr 2007 | Download PDF 2 Pages |
38 | Officers - Legacy | 26 Apr 2007 | Download PDF 1 Pages |
39 | Accounts - Dormant | 25 Mar 2007 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 10 Aug 2006 | Download PDF 3 Pages |
41 | Accounts - Dormant | 4 Jan 2006 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 22 Jul 2005 | Download PDF 3 Pages |
43 | Accounts - Dormant | 29 Nov 2004 | Download PDF 5 Pages |
44 | Address - Legacy | 16 Aug 2004 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 16 Aug 2004 | Download PDF 3 Pages |
46 | Address - Legacy | 22 Jul 2004 | Download PDF 1 Pages |
47 | Accounts - Dormant | 22 Apr 2004 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 8 Aug 2003 | Download PDF 3 Pages |
49 | Accounts - Dormant | 27 Mar 2003 | Download PDF 5 Pages |
50 | Annual Return - Legacy | 31 Jul 2002 | Download PDF 3 Pages |
51 | Accounts - Dormant | 14 May 2002 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 29 Jul 2001 | Download PDF 3 Pages |
53 | Officers - Legacy | 31 May 2001 | Download PDF 2 Pages |
54 | Officers - Legacy | 31 May 2001 | Download PDF 1 Pages |
55 | Officers - Legacy | 21 Jul 2000 | Download PDF 1 Pages |
56 | Officers - Legacy | 21 Jul 2000 | Download PDF 1 Pages |
57 | Officers - Legacy | 21 Jul 2000 | Download PDF 2 Pages |
58 | Officers - Legacy | 21 Jul 2000 | Download PDF 2 Pages |
59 | Incorporation - Company | 12 Jul 2000 | Download PDF 64 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.
# | Name | Status |
---|---|---|
1 | The Broadcast Committee Of Advertising Practice Limited Mutual People: Philip Anthony Raby Smith | Active |
2 | The Committee Of Advertising Practice Limited Mutual People: Philip Anthony Raby Smith | Active |
3 | Audit Bureau Of Circulations Limited Mutual People: Philip Anthony Raby Smith | Active |
4 | Larchmoor Park Management Company Limited Mutual People: Philip Anthony Raby Smith | Active |
5 | Jicpops Limited Mutual People: Philip Anthony Raby Smith | Active |
6 | Advertising Association(The) Mutual People: Philip Anthony Raby Smith | Active |
7 | Incorporated Society Of British Advertisers Limited Mutual People: Philip Anthony Raby Smith | Active |
8 | The Broadcast Advertising Standards Board Of Finance Limited Mutual People: Philip Anthony Raby Smith | Active |
9 | Advertising Standards Board Of Finance Limited(The) Mutual People: Philip Anthony Raby Smith | Active |