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SCREEN ADVERTISING WORLD ASSOCIATION LIMITED

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

Company details

CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON, W1T 7RJ

SCREEN ADVERTISING WORLD ASSOCIATION LIMITED on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00749645
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.17
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
£2.95
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DIRECTOR APPOINTED MS KATY LORIA
Form type: AP01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON REES
Form type: TM01
Date: 2015.03.06
£2.95
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16/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL KLINGBERG
Form type: TM01
Date: 2014.12.02
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
£2.95
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DIRECTOR APPOINTED MS LORRAINE LEGAULT
Form type: AP01
Date: 2014.08.14
£2.95
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16/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR THIERRY PASQUET
Form type: TM01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
£2.95
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16/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR ORMEROD
Form type: TM01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
Form type: TM01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BONNIER
Form type: TM01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MR SIMON REES
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED MR MARK MITCHELL
Form type: AP01
Date: 2011.12.21
£2.95
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16/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR THIERRY PASQUET
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLEY
Form type: TM01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHICO
Form type: TM01
Date: 2011.05.23
£2.95
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16/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHICO
Form type: AP01
Date: 2010.10.26
£2.95
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DIRECTOR APPOINTED MR CARLOS AUGUSTO ROCHA
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIS RIBEIRO PINTO
Form type: TM01
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MARCEL
Form type: TM01
Date: 2010.08.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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16/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARKS / 23/11/2009
Form type: CH01
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY
Form type: AD01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES COOKSEY / 23/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLORIEN WEISCHER / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANO SUEZ / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANTONIO RIBEIRO PINTO / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRANT ORMEROD / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCEL / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MARTIN KLINGBERG / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOKSEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWLEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BONNIER / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MARTIN BOWLEY
Form type: 288a
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 16/11/08
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED JULIAN MARCEL
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELMARIE PRETORIUS
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIBERT JEAN MICHAEL
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED DAVID BONNIER
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED TREVOR GRANT ORMEROD
Form type: 288a
Date: 2008.07.10
£2.95
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ANNUAL RETURN MADE UP TO 16/11/07
Form type: 363s
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25

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Company directors and board members:

ROBERT JAMES COOKSEY (current)
Secretary, 1998.04.01
CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD , LONDON
W1T 7RJ
ROBERT JAMES COOKSEY (current)
Director, ACCOUNTANT, 2007.04.09
179C LAVENDER HILL BATTERSEA , LONDON
SW11 5TE
LORRAINE LEGAULT (current)
Director, SVP SALES, 2014.08.01
CINEPLEX MEDIA 102 ATLANTIC AVE , TORONTO, M6K 1X9
ONTARIO
CANADA
KATY LORIA (current)
Director, EVP, NATIONAL AD SALES, 2015.04.06
SCREENVISION SCREENVISION 1411 BROADWAY , NEW YORK
10018, NEW YORK
USA
CLIFFORD MARKS (current)
Director, ADVERTISING, 2007.06.15
52 HALL ROAD , BRIARCLIFF MANOR
NEW YORK 10510
USA
CARLOS AUGUSTO ROCHA (current)
Director, CEO, 2010.06.22
1708 R. ALEXANDRE DUMAS , SAO PAULO
04717004
BRAZIL
MARIANO SUEZ (current)
Director, COMPANY DIRECTOR, 2003.04.12
AU QUINTANA 61 11 A , BUENOS AIRES
FOREIGN
ARGENTINA
FLORIEN WEISCHER (current)
Director, COMPANY DIRECTOR, 1997.04.07
CAPRIVISTIABE 48 , HAMBURG
22587
GERMANY
MASSIMO MOMIGLIANO (resigned)
Secretary, 1991.11.16 - 1993.10.29
MEDIA FORCE CORSO SEMPIONE 10 , 2015 MILAN
FOREIGN
ITALY
CHARLES SCIBERRAS (resigned)
Secretary, DIRECTOR, 1993.10.29 - 1997.12.01
THE LONG BARN FUNGES FARM BASSETSBURY LANE , HIGH WYCOMBE
HP11 1QZ, BUCKINGHAMSHIRE
OLE ANDERSEN (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1992.11.20
DANSK REKLAME FILM A/S BORGERGADE 10 , DK-1300 COPENHAGEN K
DENMARK
NOBUYUKI ARAKI (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1994.06.27
TOEI ADVERTISING LIMITED 2-4-12 KYOBASHI , CHUO-KU
FOREIGN, TOKYO 104
JAPAN
ENRIQUE BENITO (resigned)
Director, ECON, 2002.11.05 - 2005.11.02
MARTIRES AL CALA 4 , MADRID
FOREIGN, 28015
SPAIN
PAUL BOLTE (resigned)
Director, CINEMA SALES, 2005.06.18 - 2006.03.01
BUSINESS 1303 YONGE ST , TORONTO
ONTARIO M3T 2Y9
CANADA
DAVID BONNIER (resigned)
Director, CEO, 2008.06.16 - 2012.11.30
LOUISAGATAN 2 , STOCKHOLM
11523
SWEDEN
HENK ARIE JACOB BORST (resigned)
Director, MEDIA INDUSTRY, 1998.06.21 - 1999.11.22
NOORLAAN 23 GM BERGEN 1861 , THE NETHERLANDS
FOREIGN
GERRIT REINNIER BOTHA (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1991.11.15
CINEMARK (PTY) LIMITED 156 MAIN STREET , PO BOX 7884
FOREIGN, JOHANNESBURG 2000
SOUTH AFRICA
JEAN-CLAUDE BOUSSELY (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1991.11.15
MEDIAVISION 79 CHAMPS ELYSEES , 75008 PARIS
FOREIGN
FRANCE
MARTIN RICHARD BOWLEY (resigned)
Director, MD, 2009.06.22 - 2011.02.01
FERRY HOUSE 38 FERRY ROAD BARNES , LONDON
SW13 9PW
DEBORAH KIM CHALET (resigned)
Director, AD SALES, 2006.06.18 - 2007.04.09
13 HILLBURY ROAD , LONDON
SW17 8JT
MICHAEL CHICO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.10.14 - 2011.04.30
33RD FLOOR 1411 BROADWAY , NEW YORK
10018, NEW YORK
USA
CHRISTINE COSTELLO (resigned)
Director, CHIEF EXECUTIVE, 1999.11.02 - 2006.03.01
FLAT N 66 ST JOHN STREET , LONDON
EC1M 4DT
JOHAN CRAMER (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1992.11.20 - 1995.10.27
SVENSK FILM INDUSTRI S-117-88 , STOCKHOLM
FOREIGN, SWEDEN
ADRIAAN DE BUCK (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.15 - 1997.04.07
156 MAIN STREET PO BOX 7884 , JOHANNESBURG 2000
SOUTH AFRICA
DENNIS FOGARTY (resigned)
Director, MEDIA PRES, 1997.04.07 - 2000.06.18
SCREENVISION 597 5TH AVENUE , NEW YORK
10017
USA
PETER HOWARD-WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1995.10.27 - 1999.11.22
LEAFY GROVE HOUSE 82 HEATHFIELD ROAD , KESTON
BR2 6BF, KENT
PETER HOWARD-WILLIAMS (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1994.01.06
RANK SCREEN ADVERTISING 127 WARDOUR STREET , LONDON
W1W 4AD
MAKOTO ISHIDA (resigned)
Director, INTERNATIONAL MEDIA CONTROLLER, 1998.06.21 - 2000.06.18
1-18-24 MORIGAOKA ISOGO-KU 235-0024 , YOKOHAMA KANAGAWA
JAPAN
GILLIBERT JEAN MICHAEL (resigned)
Director, CEO SCREENVISION EUROPE, 2002.11.05 - 2008.06.16
20 RUE DU OSCREUN VERAY , ENGAIEN LES BAINS
95880
FRANCE
MATTHEW JOSEPH KEARNEY (resigned)
Director, CEO, 2003.04.12 - 2005.06.18
31 GARDEN PLACE BROOKLYN HEIGHTS , NEW YORK
10018
USA
CARL MARTIN KLINGBERG (resigned)
Director, APOINTED PRESIDENT, 2003.04.12 - 2014.10.05
NEDRE BOGENUEI 43 , TONSBURG
3124
NORWAY
DAVID KRYNAUW (resigned)
Director, ADVERTISING CEO, 1997.04.07 - 2000.11.21
18 BEVAN ROAD RIVONIA , GAUTENG
2128
SOUTH AFRICA
MOGENS KYST (resigned)
Director, DEPUTY DIRECTOR, 1997.04.07 - 2001.04.01
BORGERGADE 10 , COPENHAGEN
DK1300
DENMARK
MATHIAS LUCHSINGER (resigned)
Director, AREA MANAGER, 2001.04.01 - 2007.10.31
TIROLERWEG 8 , ZUG
6300
SWITZERLAND
MICHEL LUNEAU (resigned)
Director, CINEMA SCREEN CONTRACTOR, 1991.11.16 - 1993.06.21
CIRCUIT A 9 RUE AMPERE , 75017 PARIS
FOREIGN
FRANCE

Companies near to SCREEN ADVERTISING WORLD ASSOCIATION ltd.

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) SCREEN ADVERTISING WORLD ASSOCIATION 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: 2016.06.02. Reload the data