FIRST FINANCIAL ADVERTISING LIMITED
LONDON BELL POTTINGER GOOD RELATIONS LIMITED GOOD RELATIONS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 01734489
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 5,500 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of FIRST FINANCIAL ADVERTISING LIMITED are www.firstfinancialadvertising.co.uk, and www.first-financial-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Financial Advertising Limited is a Private Limited Company. The company registration number is 01734489. First Financial Advertising Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of First Financial Advertising Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary EDGE, Louise Clare has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEARSON, Simon James has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BLACKLEY, Angela has been resigned. Director HOPKINS, Keith Barrie has been resigned. Director HOPKINS, Nicholas John has been resigned. Director JAMES, Penelope has been resigned. Director PEARSON, Simon James has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. Director STOKES, Donald Gresham, Lord has been resigned. Director YOUNGMAN, Susan Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 19 September 2007
68 years old
Director
SHARP, Fiona Mary
Appointed Date: 30 December 1999
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 28 March 2003
Secretary
DAVISON, Robert Edward
Resigned: 30 December 1999
Appointed Date: 07 November 1995
Secretary
EDGE, Louise Clare
Resigned: 07 November 1995
Appointed Date: 03 December 1992
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 30 December 1999
Secretary
PEARSON, Simon James
Resigned: 03 December 1992
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
BLACKLEY, Angela
Resigned: 15 January 1996
Appointed Date: 01 October 1995
58 years old
Director
HOPKINS, Keith Barrie
Resigned: 31 January 1997
96 years old
Director
HOPKINS, Nicholas John
Resigned: 07 November 1995
70 years old
Director
JAMES, Penelope
Resigned: 31 January 1995
Appointed Date: 18 July 1994
68 years old
Director
PEARSON, Simon James
Resigned: 31 January 1997
79 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 30 December 1999
Appointed Date: 07 November 1995
65 years old
Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 20 January 1997
70 years old
Director
STOKES, Donald Gresham, Lord
Resigned: 07 November 1995
111 years old
Director
YOUNGMAN, Susan Caroline
Resigned: 31 May 1995
Appointed Date: 18 September 1991
63 years old

FIRST FINANCIAL ADVERTISING LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 5,500
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5,500
...
... and 109 more events
11 Nov 1988
Registered office changed on 11/11/88 from: third floor 43 conduit street london W1
03 Jun 1988
Full accounts made up to 30 September 1987
09 Sep 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 14/08/86; full list of members
02 Aug 1986
Full accounts made up to 30 September 1985

FIRST FINANCIAL ADVERTISING LIMITED Charges

10 June 1993
Debenture
Delivered: 14 June 1993
Status: Satisfied on 3 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1985
Debenture
Delivered: 18 March 1985
Status: Satisfied on 22 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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