THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN RUSTAT HEMSTED	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Company Secretary	2000-09-18	CURRENT	1975-01-08	Active
PAUL JEFFREY BAINSFAIR	BIG SYNC MUSIC LIMITED	Director	2013-08-27	CURRENT	2013-05-22	Active
PAUL JEFFREY BAINSFAIR	ADVERTISING ASSOCIATION(THE)	Director	2011-12-14	CURRENT	1926-02-06	Active
PAUL JEFFREY BAINSFAIR	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2011-11-29	CURRENT	1975-01-08	Active
PAUL JEFFREY BAINSFAIR	BARB AUDIENCES LIMITED	Director	2011-09-08	CURRENT	1998-07-31	Active
PAUL JEFFREY BAINSFAIR	RADIO JOINT AUDIENCE RESEARCH LIMITED	Director	2011-09-01	CURRENT	1992-02-28	Active
JAMES LEIGH STUART BEST	IVCO MANAGEMENT COMPANY LIMITED	Director	2015-05-29	CURRENT	1992-12-24	Active
JAMES LEIGH STUART BEST	HISTORY OF ADVERTISING TRUST(THE)	Director	2013-06-06	CURRENT	1978-02-23	Active
JAMES LEIGH STUART BEST	BDA INTERNATIONAL LIMITED	Director	2012-11-29	CURRENT	2007-10-16	Dissolved 2017-03-20
JAMES LEIGH STUART BEST	THE COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
JAMES LEIGH STUART BEST	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2011-06-21	CURRENT	1975-01-08	Active
JAMES LEIGH STUART BEST	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2011-04-01	CURRENT	2004-05-12	Active
MAGNUS HUGH BROOKE	DTT MULTIPLEX OPERATORS LIMITED	Director	2017-06-09	CURRENT	2007-03-29	Active
MAGNUS HUGH BROOKE	EVERYONE TV PLATFORMS LIMITED	Director	2015-12-17	CURRENT	2015-11-19	Active
MAGNUS HUGH BROOKE	EVERYONE TV DEVICES LIMITED	Director	2014-02-04	CURRENT	2007-05-16	Active
MAGNUS HUGH BROOKE	SDN LIMITED	Director	2012-05-21	CURRENT	1997-01-24	Active
MAGNUS HUGH BROOKE	EVERYONE TV LIMITED	Director	2011-05-09	CURRENT	2005-04-12	Active
MAGNUS HUGH BROOKE	DIGITAL 3 AND 4 LIMITED	Director	2009-01-12	CURRENT	1996-12-12	Active
PHIL GEORGIADIS	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2016-06-30	CURRENT	1975-01-08	Active
STEPHEN RUSTAT HEMSTED	TUNBRIDGE WELLS INTERNATIONAL MUSIC COMPETITION LTD	Director	2018-05-30	CURRENT	1979-10-25	Active
STEPHEN RUSTAT HEMSTED	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2002-12-03	CURRENT	1975-01-08	Active
STEPHEN RUSTAT HEMSTED	CONCEPT ADVISORY SERVICES LIMITED	Director	2002-05-16	CURRENT	2002-04-09	Dissolved 2014-05-25
ANDREW CHARLES MCCARTHY	GILLETTE STATIONERY BENELUX B.V.	Director	2006-10-24	CURRENT	1994-09-01	Converted / Closed
ANDREW CHARLES MCCARTHY	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2006-06-22	CURRENT	1975-01-08	Active
ANDREW CHARLES MCCARTHY	TAMBRANDS IRELAND LIMITED	Director	2002-02-18	CURRENT	1993-01-01	Active
ADAM MINNS	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2013-03-14	CURRENT	2004-05-12	Active
CHRISTOPHER JOHN POWELL	ALZHEIMER'S SOCIETY	Director	2012-08-01	CURRENT	1987-03-26	Active
CHRISTOPHER JOHN POWELL	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2009-12-15	CURRENT	1975-01-08	Active
CHRISTOPHER JOHN POWELL	PARCELPOKE LIMITED	Director	2009-04-17	CURRENT	2008-07-29	Liquidation
PHILIP ANTHONY RABY SMITH	JICPOPS LIMITED	Director	2018-06-29	CURRENT	1997-08-06	Active
PHILIP ANTHONY RABY SMITH	AUDIT BUREAU OF CIRCULATIONS LIMITED	Director	2017-10-05	CURRENT	1931-10-14	Active
PHILIP ANTHONY RABY SMITH	THE VOICE OF BRITISH ADVERTISERS LIMITED	Director	2017-07-20	CURRENT	2000-07-12	Active
PHILIP ANTHONY RABY SMITH	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2017-06-29	CURRENT	1975-01-08	Active
PHILIP ANTHONY RABY SMITH	ADVERTISING ASSOCIATION(THE)	Director	2017-02-21	CURRENT	1926-02-06	Active
PHILIP ANTHONY RABY SMITH	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2017-01-25	CURRENT	2004-05-12	Active
PHILIP ANTHONY RABY SMITH	THE COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2017-01-25	CURRENT	2012-11-28	Active
PHILIP ANTHONY RABY SMITH	INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED	Director	2017-01-09	CURRENT	1900-12-20	Active
STEPHEN WILLIAM JOHN WOODFORD	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2017-01-26	CURRENT	2004-05-12	Active
STEPHEN WILLIAM JOHN WOODFORD	THE COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2017-01-26	CURRENT	2012-11-28	Active
STEPHEN WILLIAM JOHN WOODFORD	ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)	Director	2016-11-29	CURRENT	1975-01-08	Active
STEPHEN WILLIAM JOHN WOODFORD	ADVERTISING ASSOCIATION(THE)	Director	2016-11-19	CURRENT	1926-02-06	Active
STEPHEN WILLIAM JOHN WOODFORD	LIVITY LIMITED	Director	2016-09-01	CURRENT	2001-04-20	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-18		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-01-22		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-24		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-24		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-05-09	CH01	Director's details changed for Yvonne Kintoff on 2022-05-09
2022-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSTAT HEMSTED
2021-11-12	TM02	Termination of appointment of Stephen Rustat Hemsted on 2021-11-12
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
2021-06-21	AP03	Appointment of Mr Robin Price as company secretary on 2021-06-21
2021-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-01	AP01	DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/20 FROM 7th Floor Artillery House 11-19 Artillery Row London SW1P 1RT
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-07	AP01	DIRECTOR APPOINTED MS ELIZABETH FAGAN
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCCARTHY
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL GEORGIADIS
2019-06-25	AP01	DIRECTOR APPOINTED MR MARK LUND
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POWELL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-10	AP01	DIRECTOR APPOINTED MR MARTIN TELLING
2018-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-19	AP01	DIRECTOR APPOINTED MS NIAMH MCGUINNESS
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER HAMMER
2017-07-14	AP01	DIRECTOR APPOINTED MR PHILIP ANTHONY RABY SMITH
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-20	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM LEFROY
2016-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-19	AP01	DIRECTOR APPOINTED MR ADAM MINNS
2016-07-13	AP01	DIRECTOR APPOINTED MR PHIL GEORGIADIS
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN O'NEILL
2016-01-18	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-07	AP01	DIRECTOR APPOINTED MR ROBIN O'NEILL
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY KENT
2015-01-19	AR01	16/01/15 NO MEMBER LIST
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM MARSHALL
2014-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-01-16	AR01	16/01/14 NO MEMBER LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-01-16	AR01	16/01/13 NO MEMBER LIST
2013-01-09	AUD	AUDITOR'S RESIGNATION
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY NEILSON / 27/06/2012
2012-06-28	AP01	DIRECTOR APPOINTED MR JIM MARSHALL
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BOASE
2012-02-09	AR01	16/01/12 NO MEMBER LIST
2011-12-02	AP01	DIRECTOR APPOINTED MR PAUL JEFFREY BAINSFAIR
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5TH FLOOR 21 BERNERS STREET LONDON W1T 3LP
2011-07-07	AP01	DIRECTOR APPOINTED MR JAMES LEIGH STUART BEST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2011-01-18	AR01	16/01/11 NO MEMBER LIST
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM EARNSHAW
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-02-10	AP01	DIRECTOR APPOINTED SIR CHRISTOPHER POWELL
2010-01-18	AR01	16/01/10 NO MEMBER LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER HAMMER / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY NEILSON / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM LEFROY / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSTAT HEMSTED / 18/01/2010
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WINSTON FLETCHER
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERRY EARNSHAW / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KINTOFF / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BROWN / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOASE / 18/01/2010
2009-11-12	AP01	DIRECTOR APPOINTED KERRY NEILSON
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-10	288a	DIRECTOR APPOINTED TIM LEFROY
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR PETA BUSCOMBE
2009-01-26	363a	ANNUAL RETURN MADE UP TO 16/01/09
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WILDMAN
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-20	288a	DIRECTOR APPOINTED YVONNE KINTOFF
2008-06-20	288a	DIRECTOR APPOINTED MAGNUS BROOKE
2008-01-16	363a	ANNUAL RETURN MADE UP TO 16/01/08
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288b	DIRECTOR RESIGNED
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-02	288b	DIRECTOR RESIGNED
2007-01-22	288b	DIRECTOR RESIGNED
2007-01-17	363a	ANNUAL RETURN MADE UP TO 16/01/07
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-09-25	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BLOOMSBURY HOUSE 74/77 GREAT RUSSELL STREET LONDON WC1B 3DA
2006-08-30	288b	DIRECTOR RESIGNED
2006-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-07-05	288b	DIRECTOR RESIGNED
2006-07-05	288b	DIRECTOR RESIGNED

We could not find any licences issued to THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-08-29	Satisfied	BLUE CLOTHING COMPANY LIMITED

We have not found any records of THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED registering or being granted any patents

We do not have the domain name information for THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED

We have not found any records of THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED registering or being granted any trademarks

We have not found government income sources for THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED are:

No properties were found where THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED any grants or awards.

We could not find any group structure information

• ADVERTISING EDUCATION FORUM LIMITED
• ADVERTISING STANDARDS BOARD OF FINANCE LTD(THE)
• AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED
• BCP SECURITY LTD
• INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
• ISBA - THE VOICE OF BRITISH ADVERTISERS LTD
• MAYFLOWER STREET DEVELOPMENT LIMITED
• PICCADILLY GENERAL HOLDINGS LTD
• THE VOICE OF BRITISH ADVERTISERS LIMITED
• ALLIANCE LONG ACRE LTD