BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01154411
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Janey Katherine De Nordwall as a director on 9 February 2017; Termination of appointment of James Paul Studholme as a director on 20 September 2016. The most likely internet sites of BRITISH ADVERTISING BROADCAST AWARDS LIMITED are www.britishadvertisingbroadcastawards.co.uk, and www.british-advertising-broadcast-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. British Advertising Broadcast Awards Limited is a Private Limited Company. The company registration number is 01154411. British Advertising Broadcast Awards Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of British Advertising Broadcast Awards Limited is 9 Mansfield Street London W1g 9ny. . ALLISON, John is a Director of the company. BELL, Nicholas Julian is a Director of the company. BENSON, Mark William is a Director of the company. BOLTON, Jane is a Director of the company. BOVILL, Chris is a Director of the company. CAMPBELL, Sally is a Director of the company. CLAY, Lindsey Anne is a Director of the company. CROMPTON, Charles Edward is a Director of the company. DAVIDSON, Antony Francis is a Director of the company. DE NORDWALL, Janey Katherine is a Director of the company. DONALD, Clare Susan is a Director of the company. GOWER, Elizabeth Jane is a Director of the company. GULLIMAN, Andrew Charles is a Director of the company. KARBASSIOUN, Davud is a Director of the company. LINSEY, Francine is a Director of the company. O'REILLY, Chris is a Director of the company. PAVEY, Lee Joseph is a Director of the company. PRIEST, Benjamin Leslie is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. WOOD, Orlando Charles Thomas Riddiough is a Director of the company. Secretary BIGG, Peter Thomas has been resigned. Secretary POUND, Douglas John has been resigned. Secretary WILES, Doreen Margaret has been resigned. Director BARKER, Richard has been resigned. Director BARNES, Andrew Nicholas Charles has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BELL, Zoe has been resigned. Director BOASE, Martin has been resigned. Director BOWLEY, Martin Richard has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CAMPBELL, Robert Douglas Macdonald has been resigned. Director CAMPBELL, Robert Peter has been resigned. Director COLLINS, Damon Hamilton has been resigned. Director CRAIGEN, Jeremy has been resigned. Director CRISP, Charles has been resigned. Director FLINTHAM, Richard has been resigned. Director FOX, John Arthur has been resigned. Director FULFORD, Leonard Alfred has been resigned. Director GARRETT, James has been resigned. Director GILL, David Nicholas has been resigned. Director GODMAN, Joan Margaret has been resigned. Director HAYES, Patrick Anthony James has been resigned. Director HAZLITT, Fru has been resigned. Director HILTON, James Frederick has been resigned. Director HOLMES, Adrian has been resigned. Director INGE, Charles has been resigned. Director KATZ, Timothy Maurice has been resigned. Director LAREN, Dawn Elizabeth has been resigned. Director LEVELLE, Peter Francis George has been resigned. Director LOWTHER, James has been resigned. Director MILES, Jeremy Dylan has been resigned. Director O'KEEFFE, John has been resigned. Director ROTHWELL, Paul Julian De Weldycz has been resigned. Director ROYLE, Frances Mary has been resigned. Director RUTHERFORD, Andrew Duncan has been resigned. Director SILBURN, Paul has been resigned. Director SMITH, Steven has been resigned. Director SOLOMON, Anthony Charles has been resigned. Director ST. GEORGE JEFFERS, David has been resigned. Director STONES, Michael has been resigned. Director STUDHOLME, James Paul has been resigned. Director THOMAS, Allen David has been resigned. Director WOOD, Mark Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALLISON, John
Appointed Date: 01 June 2016
48 years old

Director
BELL, Nicholas Julian
Appointed Date: 04 February 2002
64 years old

Director
BENSON, Mark William
Appointed Date: 12 March 2007
62 years old

Director
BOLTON, Jane
Appointed Date: 25 April 2016
59 years old

Director
BOVILL, Chris
Appointed Date: 01 June 2016
49 years old

Director
CAMPBELL, Sally
Appointed Date: 02 June 2016
55 years old

Director
CLAY, Lindsey Anne
Appointed Date: 22 July 2010
60 years old

Director
CROMPTON, Charles Edward
Appointed Date: 15 June 2015
64 years old

Director
DAVIDSON, Antony Francis
Appointed Date: 14 March 2005
61 years old

Director
DE NORDWALL, Janey Katherine
Appointed Date: 09 February 2017
58 years old

Director
DONALD, Clare Susan
Appointed Date: 02 June 2016
58 years old

Director
GOWER, Elizabeth Jane
Appointed Date: 12 December 2001
69 years old

Director
GULLIMAN, Andrew Charles
Appointed Date: 21 November 2005
58 years old

Director
KARBASSIOUN, Davud
Appointed Date: 25 May 2016
48 years old

Director
LINSEY, Francine
Appointed Date: 19 April 2004
64 years old

Director
O'REILLY, Chris
Appointed Date: 25 April 2016
55 years old

Director
PAVEY, Lee Joseph
Appointed Date: 26 May 2016
47 years old

Director
PRIEST, Benjamin Leslie
Appointed Date: 04 January 2011
57 years old

Director
SHENFIELD, Robin Richard
Appointed Date: 20 October 2003
69 years old

Director
WOOD, Orlando Charles Thomas Riddiough
Appointed Date: 01 June 2016
44 years old

Resigned Directors

Secretary
BIGG, Peter Thomas
Resigned: 01 April 2003

Secretary
POUND, Douglas John
Resigned: 09 November 2005
Appointed Date: 01 April 2003

Secretary
WILES, Doreen Margaret
Resigned: 31 March 2011
Appointed Date: 08 November 2005

Director
BARKER, Richard
Resigned: 09 June 1994
80 years old

Director
BARNES, Andrew Nicholas Charles
Resigned: 27 June 2004
Appointed Date: 18 August 1997
70 years old

Director
BAULK, Michael Robert Gordon
Resigned: 28 March 2007
Appointed Date: 06 September 2005
82 years old

Director
BELL, Zoe
Resigned: 01 July 2013
Appointed Date: 12 July 2005
59 years old

Director
BOASE, Martin
Resigned: 10 December 2004
93 years old

Director
BOWLEY, Martin Richard
Resigned: 23 April 2010
70 years old

Director
BUTTERFIELD, Stewart David
Resigned: 16 July 1997
Appointed Date: 13 January 1993
78 years old

Director
CAMPBELL, Robert Douglas Macdonald
Resigned: 27 April 2016
Appointed Date: 04 January 2011
62 years old

Director
CAMPBELL, Robert Peter
Resigned: 16 February 2005
Appointed Date: 28 October 2003
67 years old

Director
COLLINS, Damon Hamilton
Resigned: 16 September 2016
Appointed Date: 04 January 2011
59 years old

Director
CRAIGEN, Jeremy
Resigned: 24 April 2016
Appointed Date: 28 June 2005
62 years old

Director
CRISP, Charles
Resigned: 20 September 2016
Appointed Date: 01 July 2005
65 years old

Director
FLINTHAM, Richard
Resigned: 07 July 2003
Appointed Date: 11 December 2001
58 years old

Director
FOX, John Arthur
Resigned: 31 December 1992
91 years old

Director
FULFORD, Leonard Alfred
Resigned: 19 November 1997
97 years old

Director
GARRETT, James
Resigned: 30 June 2000
97 years old

Director
GILL, David Nicholas
Resigned: 17 May 2016
Appointed Date: 11 January 2011
64 years old

Director
GODMAN, Joan Margaret
Resigned: 24 July 2007
Appointed Date: 13 January 1993
81 years old

Director
HAYES, Patrick Anthony James
Resigned: 30 March 2001
85 years old

Director
HAZLITT, Fru
Resigned: 07 June 2005
Appointed Date: 16 July 2004
62 years old

Director
HILTON, James Frederick
Resigned: 25 November 2015
Appointed Date: 08 August 2013
52 years old

Director
HOLMES, Adrian
Resigned: 24 July 2007
Appointed Date: 01 January 1992
72 years old

Director
INGE, Charles
Resigned: 24 May 2010
Appointed Date: 09 December 2003
64 years old

Director
KATZ, Timothy Maurice
Resigned: 09 September 2014
Appointed Date: 08 August 2013
55 years old

Director
LAREN, Dawn Elizabeth
Resigned: 09 September 2014
Appointed Date: 08 August 2013
57 years old

Director
LEVELLE, Peter Francis George
Resigned: 24 July 2007
84 years old

Director
LOWTHER, James
Resigned: 14 March 2013
Appointed Date: 17 January 1992
78 years old

Director
MILES, Jeremy Dylan
Resigned: 14 March 2013
Appointed Date: 07 November 2003
70 years old

Director
O'KEEFFE, John
Resigned: 15 August 2007
Appointed Date: 01 July 2005
64 years old

Director
ROTHWELL, Paul Julian De Weldycz
Resigned: 27 April 2016
Appointed Date: 11 December 2001
64 years old

Director
ROYLE, Frances Mary
Resigned: 27 February 2005
Appointed Date: 20 October 2003
60 years old

Director
RUTHERFORD, Andrew Duncan
Resigned: 19 November 1997
89 years old

Director
SILBURN, Paul
Resigned: 08 February 2005
Appointed Date: 17 November 2003
65 years old

Director
SMITH, Steven
Resigned: 20 September 2010
Appointed Date: 09 May 2005
59 years old

Director
SOLOMON, Anthony Charles
Resigned: 19 March 1993
112 years old

Director
ST. GEORGE JEFFERS, David
Resigned: 31 January 2007
72 years old

Director
STONES, Michael
Resigned: 13 January 1993
81 years old

Director
STUDHOLME, James Paul
Resigned: 20 September 2016
Appointed Date: 11 November 2003
65 years old

Director
THOMAS, Allen David
Resigned: 25 March 2003
81 years old

Director
WOOD, Mark Edward
Resigned: 08 November 2005
Appointed Date: 08 February 2005
64 years old

BRITISH ADVERTISING BROADCAST AWARDS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Feb 2017
Appointment of Ms Janey Katherine De Nordwall as a director on 9 February 2017
04 Oct 2016
Termination of appointment of James Paul Studholme as a director on 20 September 2016
04 Oct 2016
Termination of appointment of Damon Hamilton Collins as a director on 16 September 2016
04 Oct 2016
Termination of appointment of Charles Crisp as a director on 20 September 2016
...
... and 201 more events
28 May 1986
Full accounts made up to 31 May 1985
28 May 1986
Return made up to 17/11/85; full list of members
28 May 1986
Return made up to 17/11/85; full list of members
27 Jan 1976
Alter mem and arts
02 Jan 1974
Incorporation