Broadcasters' Audience Research Board Ltd

About

Registered Number: 03611026
Date of Incorporation: 31/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor 20 Orange Street, London, WC2H 7EF

 

Founded in 1998, Broadcasters' Audience Research Board Ltd has its registered office in London, it's status is listed as "Active". There are 39 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALVANTRAI, Bhavin 23 July 2015 - 1
BRISTOWE, Lucy Mary 16 January 2014 - 1
DAUBREY, Linda Janette 11 June 2015 - 1
ELLISON, Robert Grant 12 September 2013 - 1
EMMERTON, Claire Suzanne 16 October 2007 - 1
GREENBANK, Martin 16 January 2014 - 1
MAWER, Anthony John 01 June 2006 - 1
MORTENSEN, Neil Alan 04 February 2015 - 1
SHAW, Rachel Janet 11 July 2019 - 1
VERSPEEK, Jacobus Johannes Peter Jozef 18 January 2016 - 1
WILLIAMSON, Russell 31 October 2019 - 1
AITKEN, Carmen Ngaire 20 October 2011 20 June 2013 1
BERGG, David 22 April 2004 20 August 2004 1
BROOKE, Richard John 17 January 2008 12 September 2013 1
DAVIES, Christopher Peter 01 May 2001 09 August 2002 1
DENHAM, Susan 18 September 2002 16 October 2003 1
DOBINSON, Julian 27 April 2000 07 September 2017 1
FINNEY, Mark 26 May 2016 07 September 2017 1
FOSTER, Robin Edward 17 August 1999 31 January 2000 1
GRAY, Susan Jennifer 20 October 2011 13 September 2012 1
GRESWELL, William 06 August 2007 01 December 2008 1
GRIMMOND, Claire 24 November 2006 08 December 2011 1
HAMILTON, Joanne 10 April 2007 20 October 2011 1
HILL, Matthew 21 October 2010 11 December 2014 1
HOLDEN, James Matthew Michael 17 March 2011 11 December 2014 1
INKLEY, Richard Merlin Addison 09 February 2012 13 September 2012 1
JOHNSON, Hugh Oliver 07 April 2000 24 November 2006 1
MCGOVERN, Mary 02 December 2010 09 February 2012 1
MILLMAN, Ivor Isaacs 13 September 2004 02 December 2010 1
MORTENSEN, Neil Alan 20 May 2004 01 June 2006 1
MUNDY, Christopher 08 November 1999 29 February 2008 1
NORMOYLE, Helen Elizabeth 26 June 2008 27 August 2010 1
READ, Susan 17 August 1999 25 March 2004 1
STACEY, Simon 02 May 2006 06 August 2007 1
SWADLEY, Margo 20 October 2011 11 December 2014 1
THICKETT, James Robert 16 October 2003 20 October 2005 1
WILLIS, Simon Brian 08 September 2011 11 June 2015 1
Secretary Name Appointed Resigned Total Appointments
MCLACHLAN, Nigel 18 January 2000 - 1
JOHNSON, Simon Harris 31 July 1998 16 August 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
AP01 - Appointment of director 12 December 2019
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 04 March 2019
TM01 - Termination of appointment of director 04 March 2019
CS01 - N/A 31 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 13 June 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 14 October 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 06 May 2015
CH01 - Change of particulars for director 23 February 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 04 June 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 16 August 2013
CH01 - Change of particulars for director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 12 July 2013
AP01 - Appointment of director 12 July 2013
MISC - Miscellaneous document 24 October 2012
MISC - Miscellaneous document 09 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
AR01 - Annual Return 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
AA - Annual Accounts 16 August 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 24 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 16 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2011
CH01 - Change of particulars for director 15 August 2011
TM01 - Termination of appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 30 March 2011
AD01 - Change of registered office address 10 March 2011
TM01 - Termination of appointment of director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AP01 - Appointment of director 08 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 05 August 2009
353 - Register of members 05 August 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
AA - Annual Accounts 20 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 14 June 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
AA - Annual Accounts 09 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
AA - Annual Accounts 15 March 2001
225 - Change of Accounting Reference Date 06 February 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2000
353 - Register of members 18 September 2000
363s - Annual Return 07 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
RESOLUTIONS - N/A 24 July 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
287 - Change in situation or address of Registered Office 14 September 1999
363s - Annual Return 09 September 1999
RESOLUTIONS - N/A 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
MEM/ARTS - N/A 19 August 1999
CERTNM - Change of name certificate 17 August 1999
NEWINC - New incorporation documents 31 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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