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D&AD

Learn more about D&AD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 HANBURY STREET, LONDON, ENGLAND, E1 5JL

D&AD on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00883234
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, BRITANNIA HOUSE 68-80 HANBURY STREET, LONDON, E1 5JL
Form type: AD01
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR CAITLIN RYAN
Form type: TM01
Date: 2015.10.19
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DIRECTOR APPOINTED MR HAMISH ANEURIN KEIR GARDNER
Form type: AP01
Date: 2015.10.13
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DIRECTOR APPOINTED MRS NICOLA BULLARD
Form type: AP01
Date: 2015.10.13
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DIRECTOR APPOINTED MS CAITLIN VERA RYAN
Form type: AP01
Date: 2015.10.13
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DIRECTOR APPOINTED MR BRUCE MICHAEL DUCKWORTH
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZMAURICE
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR LAURA JORDAN BAMBACH
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEARMAN
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PREST
Form type: TM01
Date: 2015.10.13
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2014.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2014.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
Form type: MR05
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR LAURA GREGORY
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR NATALIE HUNTER
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR TOM UGLOW
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRODY
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR CAITLIN BREEZE
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON MANCHIPP
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEISS
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED MS ROSSANA BARDALES
Form type: AP01
Date: 2014.11.04
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DIRECTOR APPOINTED MR NILS LEONARD
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR THOMAS FITZMAURICE
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MISS HARRIET JANE DEVOY
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR STEVE VRANAKIS
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR DANIEL IAN GERMAIN
Form type: AP01
Date: 2014.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND
Form type: TM01
Date: 2014.02.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2013.12.11
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DIRECTOR APPOINTED MR DAVID ERIXON
Form type: AP01
Date: 2013.11.05
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DIRECTOR APPOINTED MISS CAITLIN BREEZE
Form type: AP01
Date: 2013.10.29
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DIRECTOR APPOINTED MR SCOTT ALAN SEABORN
Form type: AP01
Date: 2013.10.25
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DIRECTOR APPOINTED PROFESSOR LAWRENCE ZEEGEN
Form type: AP01
Date: 2013.10.25
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DIRECTOR APPOINTED MR CRAIG MICHAEL OLDHAM
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED MR GREG QUINTON
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR VINCE FROST
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM
Form type: TM01
Date: 2013.10.24
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST
Form type: TM01
Date: 2013.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.19
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DIRECTOR APPOINTED SIMON RUSSELL LEARMAN
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED RODERICK HENRY SUTHERLAND
Form type: AP01
Date: 2013.01.04

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Company directors and board members:

DARA FRANCIS LYNCH (current)
Secretary, 2011.01.06
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
ROSSANA BARDALES (current)
Director, EXECUTIVE CREATIVE DIRECTOR, 2014.09.24
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
MARK JOHN BONNER (current)
Director, CREATIVE DRIVER, 2010.09.14
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
NICOLA BULLARD (current)
Director, CREATIVE DIRECTOR MARKETING, 2015.09.30
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
HARRIET JANE DEVOY (current)
Director, GRAPHIC DESIGNER, 2014.09.24
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
BRUCE MICHAEL DUCKWORTH (current)
Director, GRAPHIC DESIGNER, 2015.09.30
68 - 80 HANBURY STREET , LONDON
E1 5JL
ENGLAND
DAVID ERIXON (current)
Director, BUSINESS CONSULTANT, 2013.09.30
39 HEYTESBURY LANE , DUBLIN
DUBLIN 4
IRELAND
HAMISH ANEURIN KEIR GARDNER (current)
Director, DESIGNER, 2015.09.30
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
DANIEL IAN GERMAIN (current)
Director, CREATIVE DIRECTOR, 2014.09.24
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
NILS LEONARD (current)
Director, 2014.09.24
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
CRAIG MICHAEL OLDHAM (current)
Director, CREATIVE CONSULTANT, 2013.09.30
314 THE GRAND 1 AYTOUN STREET , MANCHESTER
M1 3DA
ENGLAND
GREG QUINTON (current)
Director, DESIGNER, 2013.09.30
35 FULLERS ROAD , LONDON
E18 2QB
ENGLAND
ANDREW JOHN SANDOZ (current)
Director, ADVERTISING, 2011.09.21
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
SCOTT ALAN SEABORN (current)
Director, 2013.09.30
25 LONGDENE ROAD CAXTON COURT , HASLEMERE
GU27 2NR, SURREY
ENGLAND
STEVE VRANAKIS (current)
Director, CREATIVE DIRECTOR, 2014.09.24
96 HANBURY STREET , LONDON
E1 5JL
ENGLAND
LAWRENCE ZEEGEN (current)
Director, EDUCATOR/ACADEMIC, 2013.09.30
2A WALDRON ROAD , LONDON
SW18 3TE
ENGLAND
BRUCE MALCOLM LEE GRAY (resigned)
Secretary, 2006.11.30 - 2011.01.06
9 GRAPHITE SQUARE VAUXHALL WALK , LONDON
SE11 5EE
DAVID MARTIN ALBERT KESTER (resigned)
Secretary, 2000.03.31 - 2000.08.07
7 WINTHORPE ROAD , LONDON
SW15 2LW
DAVID KESTER (resigned)
Secretary, CHIEF EXECUTIVE, 2000.04.01 - 2000.08.07
40 FAWE PARK ROAD , LONDON
SW15 2EA
ALAN CHARLES THOMSON (resigned)
Secretary, 2000.08.07 - 2006.11.30
21 OXFORD CRESCENT , NEW MALDEN
KT3 5QN, SURREY
ALAN CHARLES THOMSON (resigned)
Secretary, 1992.10.16 - 2000.03.31
21 OXFORD CRESCENT , NEW MALDEN
KT3 5QN, SURREY
ROSEMARY CHARLOTTE ARNOLD (resigned)
Director, CREATIVE DIRECTOR, 2006.09.14 - 2009.09.15
31 PLYMPTON ROAD , LONDON
NW6 7EH
ROSEMARY CHARLOTTE ARNOLD (resigned)
Director, DEPUTY EXECUTIVE CREATIVE DIRECTOR, 2010.09.14 - 2013.09.30
BRITANNIA HOUSE 68-80 HANBURY STREET , LONDON
E1 5JL
ENGLAND
LAURENCE GEORGE BARKER (resigned)
Director, CREATIVE DIRECTOR, 1998.01.29 - 2001.01.31
CHESNEYS 69 NEWLAND STREET EYNSHAM , WITNEY
OX8 1LD, OXFORDSHIRE
PAUL SHERIDAN BELFORD (resigned)
Director, ADVERTISING, 2005.01.25 - 2008.09.18
16A SHEPHERDESS WALK , LONDON
N1 7LB
NICHOLAS JULIAN BELL (resigned)
Director, ADVERTISING, 2003.01.23 - 2005.01.25
LARCHWOOD 2 BEECH DELL KESTON PARK , BROMLEY
BR2 6EP, KENT
PAUL BRAZIER (resigned)
Director, CREATIVE DIRECTOR, 2007.09.12 - 2010.09.14
9 GRAPHITE SQUARE VAUXHALL WALK , LONDON
SE11 5EE
CAITLIN BREEZE (resigned)
Director, CREATIVE COPYWRITER, 2013.09.30 - 2014.09.24
33 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
ENGLAND
NEVILLE STANLEY BRODY (resigned)
Director, GRAPHIC DESIGN, 2010.09.14 - 2014.09.24
BRITANNIA HOUSE 68-80 HANBURY STREET , LONDON
E1 5JL
ENGLAND
FRANK BUDGEN (resigned)
Director, COPYWRITER, 1992.10.16 - 1992.11.06
PEAR TREE COTTAGE PEMBROKE SQUARE KENSINGTON , LONDON
W8 6PB
AZIZ CAMI (resigned)
Director, GRAPHIC DESIGNER, 1992.11.06 - 1993.12.14
19 CAROLINE TERRACE , LONDON
SW1W 8JT
ROBERT PETER CAMPBELL (resigned)
Director, ADVERTISING, 2002.01.31 - 2004.01.28
FLAT 3 69 LADBROKE GROVE , LONDON
W11 2PD
SIMON CHARLES CARBERY (resigned)
Director, ADVERTISING, 2006.09.14 - 2009.09.15
106 TRINITY ROAD WANDSWORTH COMMON , LONDON
SW17 7RL
PHILIP CARTER (resigned)
Director, CREATIVE DIRECTOR, 1992.11.06 - 1995.01.10
7 PRINCES ROAD EAST SHEEN , LONDON
SW14 8PE
THOMAS PAUL CARTY (resigned)
Director, COPYWRITER, 1996.01.24 - 1999.01.28
FLAT 7 144 GLOUCESTER TERRACE , LONDON
W2 6HR

Companies near to D&AD

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) D&AD 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: 2016.06.12. Reload the data