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INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

Learn more about INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8LH

INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00068497
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DANIEL KIERON RAMSAY
Form type: AP01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED HUGH PILE
Form type: AP01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED HELEN WARREN-PIPER
Form type: AP01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED MARK SIMESTER
Form type: AP01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SNARE
Form type: TM01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR
Form type: TM01
Date: 2015.08.12
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17/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED BOBBY BRITTAIN
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LEBEL
Form type: TM01
Date: 2015.04.08
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DIRECTOR APPOINTED GARY BOOKER
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR PETER SIMON LITHERLAND
Form type: AP01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL REDNOND / 21/10/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES MARIE ETIENNE LEBAL / 18/02/2014
Form type: CH01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODS
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JON LAMBERT
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC GROUNSELL
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
Form type: TM01
Date: 2015.02.13
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DIRECTOR APPOINTED MRS APRIL REDNOND
Form type: AP01
Date: 2014.10.30
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17/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL HICK
Form type: TM01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 12 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8LH, ENGLAND
Form type: AD01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, LANGHAM HOUSE, 1B PORTLAND PLACE, LONDON, W1B 1PN
Form type: AD01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED JEAN-JACQUES MARIE ETIENNE LEBAL
Form type: AP01
Date: 2014.02.24
£2.95
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DIRECTOR APPOINTED CLAIRE HARRISON-CHURCH
Form type: AP01
Date: 2014.02.24
£2.95
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DIRECTOR APPOINTED CHRIS LOCK
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIOM
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILBER
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWELL
Form type: TM01
Date: 2013.10.25
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DIRECTOR APPOINTED PATRICK SMALLCOMBE
Form type: AP01
Date: 2013.10.24
£2.95
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DIRECTOR APPOINTED PAUL DAVIES
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED ANNA HILL
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR LUCA MIGGIANO
Form type: TM01
Date: 2013.10.14
£2.95
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17/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED DAVID BERNARD WOOD
Form type: AP01
Date: 2013.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED MATTHEW BARWELL
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAY
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED SARAH MANSFIELD
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRADLEY
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ
Form type: TM01
Date: 2013.04.24
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DIRECTOR APPOINTED PHILLIPA SNARE
Form type: AP01
Date: 2013.02.26
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN ORR
Form type: AP01
Date: 2013.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GLADMAN
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONOUGH
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR IAIN POTTER
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED MR DOMINIC GROUNSELL
Form type: AP01
Date: 2012.08.29
£2.95
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17/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED PATRICIA WILBER
Form type: AP01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED MR IAIN ALEXANDER POTTER
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED JON LAMBERT
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED JONATHAN HENRY WHITE
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MS CATHERINE KEHOE
Form type: AP01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON
Form type: AP01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARRISON-CHURCH
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CLIFT
Form type: TM01
Date: 2012.05.09

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Company directors and board members:

CHRISTOPHER JOHN PERRET (current)
Secretary, 1998.05.14
52 SHORTHEATH ROAD , FARNHAM
GU9 8SQ, SURREY
IAN ARMSTRONG (current)
Director, HEAD OF EUROPEAN MARKETING, 2011.07.28
470 LONDON ROAD , SLOUGH
SL3 8QY, BERKSHIRE
UK
SARA PHILIPPA BENNISON (current)
Director, MARKETING COMMUNICATIONS DIR, 2009.01.14
2 HOTHAM ROAD PUTNEY , LONDON
SW15 1QB
GARY BOOKER (current)
Director, CHIEF MARKETING OFFICER, 2015.02.10
MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
BOBBY BRITTAIN (current)
Director, MARKETING DIRECTOR, 2015.04.14
KINGSLEY HOUSE 1A WIMPOLE STREET , LONDON
W1G 0EA
PAUL DAVIES (current)
Director, MARKETING DIRECTOR, 2013.10.15
CARDINAL PLACE 100 VICTORIA STREET , LONDON
SW1E 5JL
SHOLTO DOUGLAS HOME (current)
Director, REUTERS EXECUTIVE, 2006.07.04
5 CHAPMAN SQUARE , LONDON
SW19 5QQ
NIGEL RICHARD GILBERT (current)
Director, CHIEF MARKETING OFFICER, 2011.01.12
90 LONG ACRE , LONDON
WC2E 9RA
CLAIRE HARRISON-CHURCH (current)
Director, BUSINESS DIRECTOR, 2014.02.18
CENTRIUM HOUSE GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANNA HILL (current)
Director, CHIEF MARKETING OFFICER, 2013.10.15
3 QUEEN CAROLINE STREET , LONDON
W4 5AN
RICHARD JOHN HOLMES (current)
Director, MARKETING DIRECTOR, 2007.09.03
GROVE HOUSE LA BUTTE ST. PETER PORT , GUERNSEY
GY1 1XA, CHANNEL ISLES
PETER THOMAS HOPE (current)
Director, MARKETING DIRECTOR, 2011.04.26
GRIFFIN HOUSE OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
MICHAEL JOHN HUGHES (current)
Director, 2007.04.16
3 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
CATHERINE KEHOE (current)
Director, BRANDS AND MARKETING DIRECTOR, 2012.03.06
BISHOPSGATE EXCHANGE 155 BISHOPSGATE , LONDON
EC2M 3TQ
ENGLAND
PETER SIMON LITHERLAND (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.02.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ENGLAND
CHRIS LOCK (current)
Director, MARKETING DIRECTOR, 2014.02.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SARAH MANSFIELD (current)
Director, MEDIA DIRECTOR, 2013.04.23
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 8GR, SURREY
ENGLAND
PETER DAVID MARKEY (current)
Director, CHIEF MARKETING OFFICER, 2011.12.05
ST MARKS COURT CHART WAY , HORSHAM
RH12 1XA, WEST SUSSEX
KEITH ALEXANDER MOOR (current)
Director, BRAND + COMMUNICATIONS PROFESSIONAL, 2010.10.05
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
HUGH PILE (current)
Director, MARKETING MANAGER, 2016.02.23
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
DANIEL KIERON RAMSAY (current)
Director, MARKETING DIRECTOR, 2016.02.23
81 NEWGATE STREET , LONDON
EC1A 7AJ
APRIL REDMOND (current)
Director, CHIEF MARKETING OFFICER, 2014.10.21
THORPE LEA MANOR THORPE LEA ROAD , EGHAM
TW20 8HY, SURREY
CHRISTOPHER JOHN MACKENZIE SEARLE (current)
Director, EXECUTIVE DIRECTOR, 1993.07.06
BEECHWOOD HOUSE 25 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
MARK SIMESTER (current)
Director, MARKETING DIRECTOR, 2015.10.20
HEREFORD HOUSE HEREFORD STREET , BOLTON
BL1 8JB, LANCASHIRE
UK
PATRICK SMALLCOMBE (current)
Director, MANAGING DIRECTOR, 2013.10.15
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
HELEN WARREN-PIPER (current)
Director, MARKETING DIRECTOR, 2016.02.23
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
DAVID BERNARD WOOD (current)
Director, MARKETING DIRECTOR, 2013.07.02
NEW TESCO HOUSE DELAMAR ROAD , CHESHUNT
EN8 9SL, HERTS
ALAN PETER WEST (resigned)
Secretary, 1992.07.17 - 1998.05.14
35 DOWNSCOURT ROAD , PURLEY
CR8 1BF, SURREY
PHILIP JOHN HOWARD ALMOND (resigned)
Director, MARKETING DIRECTOR, 2008.02.05 - 2010.04.01
48 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
CHRISTOPHER NIGEL BANKS (resigned)
Director, 1999.01.04 - 2001.02.05
MARLEY BLUE CEDARS FAIRMILE LANE , COBHAM
KT11 2BW, SURREY
MATTHEW ROBERT BARWELL (resigned)
Director, MARKETING DIRECTOR, 2013.07.02 - 2013.10.22
DIAGEO LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ALEXANDER WILLIAM BATCHELOR (resigned)
Director, MARKETING DIRECTOR, 2006.02.14 - 2008.10.07
12 HAYWARD ROAD , THAMES DITTON
KT7 0BE, SURREY
LANCE BATCHELOR (resigned)
Director, MARKETING DIRECTOR, 2003.02.11 - 2004.11.16
ASHLAND HOUSE , NORTH SYDMONTON
RG20 4UW, HANTS
DAVID ALBERT BEAUCHAMP (resigned)
Director, GENERAL MANAGER, 1999.10.12 - 2003.12.05
10 VANDYKE CLOSE , REDHILL
RH1 2DS, SURREY
GAVIN KEITH BELL (resigned)
Director, UK DIRECTOR & GENERAL MANAGER, 1997.02.04 - 2001.03.12
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3AY, HERTFORDSHIRE

Companies near to INCORPORATED SOCIETY OF BRITISH ADVERTISERS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data