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ADVERTISING ASSOCIATION(THE)

Learn more about ADVERTISING ASSOCIATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR NORTH ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, SW1P 1RT

ADVERTISING ASSOCIATION(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00211587
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR IAN MICHAEL BARBER
Form type: AP03
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE HITCHCOCK
Form type: TM02
Date: 2015.08.13
£2.95
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17/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED MR ALAN ROBERT BRYDON
Form type: AP01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED MR JAME BENEDICT PATRICK MURPHY
Form type: AP01
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL
Form type: TM01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER-MUNTON
Form type: TM01
Date: 2015.01.14
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DIRECTOR APPOINTED MRS SIOBHAN KENNY
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MRS SUSAN BJORG GARRARD
Form type: AP01
Date: 2014.07.25
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17/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR JUDITH SOURRY KNOX
Form type: TM01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR GAVIN PATTERSON
Form type: TM01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2013.09.09
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17/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MR ANDREW JOHN HARRISON
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR GUY BRIAN PHILLIPSON
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR DAVID RICHARD NEWELL
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR MICHAEL BAKER-MUNTON
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR BARRY WILSON MCILHENEY
Form type: AP01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PORTE COMBEMALE
Form type: AP01
Date: 2013.06.26
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12/06/2013
Form type: RES13
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.06.19
Form type: RES01
Document description: ADOPT ARTICLES 12/06/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR COLIN FLEMING
Form type: AP01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
Form type: TM01
Date: 2013.01.11
£2.95
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17/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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DIRECTOR APPOINTED MS PRISCILLA DEBORAH SNOWBALL
Form type: AP01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUINNESS
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWELL
Form type: TM01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED MR GAVIN ECHLIN PATTERSON
Form type: AP01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MRS JUDITH AMANDA SOURRY KNOX
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MS ANNE FRANCES HAZLITT
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MR PAUL JEFFREY BAINSFAIR
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR ANDREW PETER MCGUINNESS
Form type: AP01
Date: 2012.01.06
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17/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
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17/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 01/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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ANNUAL RETURN MADE UP TO 17/06/09
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LUND
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED TIMOTHY PATERSON LEFROY
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETA BUSCOMBE
Form type: 288b
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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ANNUAL RETURN MADE UP TO 17/06/08
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LUND / 01/06/2008
Form type: 288c
Date: 2008.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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ANNUAL RETURN MADE UP TO 17/06/07
Form type: 363a
Date: 2007.07.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.06.25

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Company directors and board members:

IAN MICHAEL BARBER (current)
Secretary, 2015.08.13
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
PAUL JEFFREY BAINSFAIR (current)
Director, DIRECTOR GENERAL, 2011.12.14
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
ALAN ROBERT BRYDON (current)
Director, CHIEF EXECUTIVE, 2015.06.01
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
CHRISTOPHER PORTE COMBEMALE (current)
Director, MARKETING EXECUTIVE, 2013.06.12
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
COLIN FLEMING (current)
Director, ACCOUNTANT, 2013.01.01
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
SUSAN BJORG GARRARD (current)
Director, SVP SUSTAINABLE BUSINESS DEVELOPMENT AND COMMUNICA, 2014.07.01
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
MICHAEL JOHN HUGHES (current)
Director, 2007.04.16
3 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
SIOBHAN KENNY (current)
Director, CHIEF EXECUTIVE, 2014.07.01
ALBION HOUSE 55-59 NEW OXFORD STREET , LONDON
WC1A 1BS
TIMOTHY PATTERSON LEFROY (current)
Director, CHIEF EXECUTIVE, 2009.04.06
CRANBROOK LODGE 71 CASTELNAU , LONDON
SW13 9RT
BARRY WILSON MCILHENEY (current)
Director, CHIEF EXECUTIVE, 2013.05.12
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
JAMES BENEDICT PATRICK MURPHY (current)
Director, CEO, 2015.06.01
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
DAVID RICHARD NEWELL (current)
Director, 2013.06.12
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
GUY BRIAN PHILLIPSON (current)
Director, CHIEF EXECUTIVE, 2013.06.12
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
EDWARD KELLY WILLIAMS (current)
Director, MANAGING DIRECTOR, COMMERCIAL ITV, 2015.01.22
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
DEBORAH LOUISE HARPER (resigned)
Secretary, 1991.06.22 - 2007.04.04
62 ROWDITCH LANE BATTERSEA , LONDON
SW11 5BX
CATHERINE HITCHCOCK (resigned)
Secretary, 2007.04.04 - 2015.08.13
201 MARKS ROAD , ROMFORD
RM7 7AF, ESSEX
MICHAEL BAKER-MUNTON (resigned)
Director, CHIEF EXECUTIVE, 2013.06.12 - 2014.12.31
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
JOHN FRANCIS BELL (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.04.19 - 1993.04.19
38 CHEYNE WALK MEOPHAM , GRAVESEND
DA13 0PG, KENT
JAMES LEIGH STUART BEST (resigned)
Director, CHAIRMAN, 1997.02.01 - 2002.05.20
FLAT 4 22 HYDE PARK GATE , LONDON
SW7 5DH
MARTIN BOASE (resigned)
Director, CHAIRMAN OMNICOM UK PLC, 1991.06.22 - 1992.12.31
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
ANDREW WILLIAM BROWN (resigned)
Director, DIRECTOR GENERAL, 1993.05.01 - 2007.01.15
FLAT 5 81 WESTBOURNE TERRACE , LONDON
W2 6QS
GEORGE JEFFREY BULL (resigned)
Director, CHAIRMAN, 1996.06.03 - 2000.05.22
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
PETA JANE BUSCOMBE (resigned)
Director, CHIEF EXECUTIVE, 2007.01.15 - 2009.03.20
THE FERRY HOUSE FERRY LANE GORING ON THAMES , READING
RG8 9DX, BERKSHIRE
FRANK ANTHONY COKAYNE (resigned)
Director, MARKETING DIRECTOR FOR THORN EMI UK RENTAL LTD, 1991.06.22 - 1991.09.20
CASTLEVIEW BOATHOUSE 3 CASTLEVIEW SYDNEY WHARF , BATH
BA2 4EG, AVON
GRAHAM DOUGLAS DUFF (resigned)
Director, MANAGING DIRECTOR ITV SALES, 2004.04.15 - 2005.12.07
69 GIBSON SQUARE , LONDON
N1 0RA
MALCOLM TERRY EARNSHAW (resigned)
Director, DIRECTOR GENERAL, 2000.11.17 - 2007.04.16
THE LAKE HOUSE WESTON ROAD EDITH WESTON , RUTLAND
LE15 8HQ, LEICESTERSHIRE
NIALL WILLIAM ARTHUR FITZGERALD (resigned)
Director, CHAIRMAN UNILEVER PLC, 2000.05.22 - 2005.05.16
21 DRAYTON COURT DRAYTON GARDENS , LONDON
SW10 9RH
WINSTON FLETCHER (resigned)
Director, CHAIRMAN, 1993.01.01 - 1997.01.31
15 MONTPELIER SQUARE , LONDON
SW7 1JU
MATTHEW ALISTAIR GRANT (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE ARGYLL GROUPPLC, 1991.06.22 - 1993.05.17
16 CAMPDEN HILL SQUARE KENSINGTON , LONDON
W8 7JY
WILLIAM BRIAN GRIFFIN (resigned)
Director, CHAIRMAN, 1991.06.22 - 2003.05.19
FLAT 22 CINNABAR WHARF WEST 22 WAPPING HIGH STREET , LONDON
E1W 1NJ
ANDREW JOHN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 2013.06.12 - 2013.09.06
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
DAVID HARVEY-TAYLOR (resigned)
Director, MARKETING DIRECTOR OUTDOOR ADVERTISING ASSOCIATION, 1991.06.22 - 1991.12.23
26 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
KEVIN JOHN HAVELOCK (resigned)
Director, MANAGER, 2005.06.06 - 2007.04.12
26 TRAFALGAR GATE BRIGHTON MARINA VILLAGE BRIGHTON MARINA , BRIGHTON
BN2 5UY
ANNE FRANCES HAZLITT (resigned)
Director, 2011.12.14 - 2014.12.31
7TH FLOOR NORTH ARTILLERY HOUSE 11-19 ARTILLERY ROW , LONDON
SW1P 1RT
MICHAEL HOCKNEY (resigned)
Director, GROUP MANAGING DIRECTOR BUTTERFIELD DAYDEVITO HOC, 1991.06.22 - 1994.01.20
64 EAST SHEEN AVENUE , LONDON
SW14

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) ADVERTISING ASSOCIATION(THE) 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: 2016.04.11. Reload the data