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CINEMA ADVERTISING ASSOCIATION LIMITED(THE)

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

Company details

3RD FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON, 350 EUSTON ROAD REGENTS PLACE, LONDON, NW1 3AX

CINEMA ADVERTISING ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515177
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
  • 73120 - Media representation services

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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DIRECTOR APPOINTED MR DAVID JOHN ROBERT AUSTIN
Form type: AP01
Date: 2016.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HUDSON / 18/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR APPOINTED MRS DAVINA BARKER
Form type: AP01
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE MORRISON
Form type: TM01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MRS KAREN HUDSON
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR PAUL WILLIAM MALONEY
Form type: AP01
Date: 2016.01.14
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17/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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17/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, 12 GOLDEN SQUARE, LONDON, W1F 9JE
Form type: AD01
Date: 2014.01.17
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17/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON HOPE-MILNE / 30/06/2013
Form type: CH01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PLAYLE
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD
Form type: TM01
Date: 2013.07.01
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRATCHLEY / 08/08/2012
Form type: CH01
Date: 2012.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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17/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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17/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLEY
Form type: TM01
Date: 2011.01.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRATCHLEY / 26/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON HOPE-MILNE / 06/08/2010
Form type: CH01
Date: 2010.08.08
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17/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROY WARREN / 16/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRISON / 16/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET JACOB / 16/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOKSEY / 16/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWLEY / 16/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR APPOINTED MS SARAH CRATCHLEY
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED MR MICHAEL SIMON HOPE-MILNE
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MR JEREMY CHARLES PLAYLE
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER
Form type: TM01
Date: 2010.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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ANNUAL RETURN MADE UP TO 17/06/09
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MR MARTIN BOWLEY
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH CHALET
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR TREVOR DAVIES
Form type: 288b
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADAM MILLS
Form type: 288b
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED DEBORAH KIM CHALET
Form type: 288a
Date: 2008.08.20
£2.95
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ANNUAL RETURN MADE UP TO 17/06/08
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DANIELS
Form type: 288b
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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ANNUAL RETURN MADE UP TO 17/06/07
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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ANNUAL RETURN MADE UP TO 17/06/06
Form type: 363s
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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ANNUAL RETURN MADE UP TO 17/06/05
Form type: 363s
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11

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Company directors and board members:

TERENCE PAUL LINCE (current)
Secretary, DEP COMP SEC CARLTON SCREW ADV, 2002.01.01
7 CONISTON ROAD , CANVEY ISLAND
SS8 0DQ, ESSEX
DAVID JOHN ROBERT AUSTIN (current)
Director, CHIEF EXECUTIVE @ BBFC, 2016.03.31
3 SOHO SQUARE LONDON SOHO SQUARE , LONDON
W1D 3HB
ENGLAND
DAVINA BARKER (current)
Director, 2016.01.14
3RD FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON 350 EUSTON ROAD REGENTS PLACE , LONDON
NW1 3AX
ROBERT JAMES COOKSEY (current)
Director, FINANCIAL CONTROLLER, 1995.07.11
179C LAVENDER HILL BATTERSEA , LONDON
SW11 5TE
SARAH DACK (current)
Director, RESEARCH ADVISER, 2009.12.17
3RD FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON 350 EUSTON ROAD REGENTS PLACE , LONDON
NW1 3AX
ENGLAND
MICHAEL SIMON HOPE-MILNE (current)
Director, 2009.12.17
CORITHIAN HOUSE 279 TOTTENHAM COURT ROAD , LONDON
W1T 7RJ
ENGLAND
KATHRYN MARGARET JACOB (current)
Director, CHIEF EXECUTIVE, 2006.03.30
26 HILLIER ROAD , LONDON
SW11 6AU
PAUL WILLIAM MALONEY (current)
Director, 2016.01.14
3RD FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON 350 EUSTON ROAD REGENTS PLACE , LONDON
NW1 3AX
KAREN STACEY (current)
Director, 2016.01.14
3RD FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON 350 EUSTON ROAD REGENTS PLACE , LONDON
NW1 3AX
HOWARD ROY WARREN (current)
Director, MANAGING DIRECTOR, 2002.04.15
139 LOWER CAMDEN , CHISLEHURST
BR7 5JD, KENT
PAUL JOHN BUTLER (resigned)
Secretary, 1991.06.19 - 1994.12.31
83 KIRKSTALL ROAD , LONDON
SW2 4HE
BRUCE MARTIN KOSTER (resigned)
Secretary, 1994.12.31 - 2001.12.31
37 CEDAR DRIVE , PINNER
HA5 4BY, MIDDLESEX
CHRISTOPHER ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1995.07.11 - 1997.07.21
SUITE 10 OAST LODGE CORNEY REACH , OLD CHISWICK
W4 2TN, LONDON
PETER NIGEL BARRETT (resigned)
Director, SALES CONTROLLER, 1997.01.15 - 2000.01.04
ROSS HOUSE ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
MARTIN RICHARD BOWLEY (resigned)
Director, 2009.04.30 - 2011.01.17
FERRY HOUSE 38 FERRY ROAD BARNES , LONDON
SW13 9PW
GEOFFREY IAN BRAILEY (resigned)
Director, 1991.06.19 - 1992.04.13
2 ROMAINE CLOSE , BURGESS HILL
RH15 0NS, WEST SUSSEX
DEBORAH KIM CHALET (resigned)
Director, 2008.07.25 - 2009.04.30
13 HILLBURY ROAD , LONDON
SW17 8JT
DEBORAH KIM CHALET (resigned)
Director, MANAGING DIRECTOR, 1997.01.15 - 2006.11.17
13 HILLBURY ROAD , LONDON
SW17 8JT
CHRISTINE COSTELLO (resigned)
Director, CHIEF EXECUTIVE, 1999.06.17 - 2006.01.31
FLAT N 66 ST JOHN STREET , LONDON
EC1M 4DT
PAUL JONATHAN DANIELS (resigned)
Director, 2004.06.29 - 2007.10.30
12 BEECHWOOD CLOSE , CHURCH CROOKHAM
GU51 5PT, HAMPSHIRE
GERAINT DAVIES (resigned)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2004.04.22
10 CLEVELAND MANSIONS WIDLEY ROAD , MAIDA VALE
W9 2LN, LONDON
TREVOR PAUL DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.04.15 - 2009.04.30
6 SUMMERFIELD ROAD EALING , LONDON
W5 1ND
MELVILLE MORRIS FABER (resigned)
Director, 1991.06.19 - 2002.04.15
THE FIRS 8C LORRAINE PARK , HARROW WEALD
HA3 6BX
CRAIG HARRIS (resigned)
Director, SALES DIRECTOR, 1995.07.11 - 2004.06.29
FLAT E 3 CROCKERTON ROAD , WANDSWORTH
SW17, LONDON
CAROLINE MARIE HEALY (resigned)
Director, 2004.09.29 - 2006.01.31
72 RANDALL AVENUE , LONDON
NW2 7ST
KATRINA JANE HILL (resigned)
Director, SALES DIRECTOR, 1994.03.22 - 1996.09.13
11 QUEENS ROAD EALING , LONDON
W5 2SA
NICOLETTE GILLIAN HOMES (resigned)
Director, SALES DIRECTOR, 2004.06.29 - 2008.01.18
13 ABINGER ROAD CHISWICK , LONDON
W4 1EY
PETER HOWARD-WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.04.28 - 1999.06.07
LEAFY GROVE HOUSE 82 HEATHFIELD ROAD , KESTON
BR2 6BF, KENT
ADAM MILLS (resigned)
Director, DIRECTOR OF SALES, 2002.04.15 - 2008.08.01
46 SOUTHDOWN ROAD , HARPENDEN
AL5 1PG, HERTFORDSHIRE
CLARE MORRISON (resigned)
Director, 2004.10.11 - 2016.01.14
11 OLDLANDS HALL , HERONS GHYLL
TN22 3DA, EAST SUSSEX
MICHAEL JOHN NEAL (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2007.12.11
QUEEN'S LACE HEATHER LANE, UP NATELY , HOOK
RG27 9PT, HANTS
JEREMY CHARLES PLAYLE (resigned)
Director, SALES DIRECTOR, 2009.12.17 - 2013.05.31
12 GOLDEN SQUARE LONDON ,
W1F 9JE
ELIADA LYDIA POHANI (resigned)
Director, 1991.06.19 - 2004.05.09
18 SYLVAN AVENUE FINCHLEY , LONDON
N3 2LE
ADAM WILLIS GEORGE POULTER (resigned)
Director, 1996.09.02 - 1999.09.30
16 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
DAVID JOHN PROSSER (resigned)
Director, DIR SCREEN ADVERTISING, 2004.04.22 - 2010.01.01
BEECHCROFT 81 LONDON ROAD , MARLBOROUGH
SN8 2AN, WILTSHIRE

Companies near to CINEMA ADVERTISING ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CINEMA ADVERTISING ASSOCIATION LIMITED(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: 2016.05.13. Reload the data