About

Registered Number: 02471955
Date of Incorporation: 20/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Second Floor, 35-39 Old Street, London, Greater London, EC1V 9HX

 

Having been setup in 1990, The Design Business Association has its registered office in Greater London, it's status at Companies House is "Active". We do not know the number of employees at the business. The Design Business Association has 47 directors listed as Carney, Sean, Dawton, Deborah, Gudum, Nanna Birgitta Ulrich, Hales, Graham, Allison, Ian Denis, Anderson, Clare Helen, Dr, Barraclough, Andrew Douglas, Bateson, John Anthony George, Blake, Helen Jane, Brown, Bryan Wyman, Burton, Jill Frances Toni, Calver, Giles Christian, Christie-miller, Thomas Alexander, Collings, Rebecca, Dickens, Lynn Elaine, Farnell-watson, Peter Arthur, Flowers, Paul Frederick Lewis, Ford, Jonathan, Geraghty, Aileen, Grange, Kenneth Henry, Hagen, Caroline Emma, Harvey, John Mark, Hodgetts, Margaret Joyce, Hudspeth, Neil, Ind, Nicholas Jonathan, James, Elizabeth Shiela, Jones, Philip, Joy, Robin Derlwyn, King, Oliver Roland, King, Paul Melvin, Leman, Adrianne, Lewis, Barbara Jo, Lewis, Sean Christopher, Lumsden, Callum James, Martin, Astrid Louise, Miller, Jonathan Robert, Pearce, Steve, Ramshaw, Nicholas Mark, Rollinson, Mark, Rowland-hill, Ian, Scott, Rosalyn Elizabeth Sarah, Scruton, Jane, Simonds Gooding, Anthony, Stoddard, John Philip, Taylor, Gregory Paul, Thompson, James Patrick, Warburton, Nina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEY, Sean 13 October 2016 - 1
DAWTON, Deborah 22 February 2003 - 1
GUDUM, Nanna Birgitta Ulrich 08 December 2016 - 1
ALLISON, Ian Denis 05 September 2013 13 October 2016 1
ANDERSON, Clare Helen, Dr 03 October 1996 28 September 1999 1
BARRACLOUGH, Andrew Douglas 05 September 2013 22 June 2017 1
BATESON, John Anthony George 10 December 2002 07 April 2005 1
BLAKE, Helen Jane 28 June 2007 02 July 2012 1
BROWN, Bryan Wyman N/A 02 September 1993 1
BURTON, Jill Frances Toni 30 September 1998 10 October 2000 1
CALVER, Giles Christian 05 November 2001 24 February 2004 1
CHRISTIE-MILLER, Thomas Alexander 10 December 2002 07 April 2005 1
COLLINGS, Rebecca 10 October 2000 26 August 2002 1
DICKENS, Lynn Elaine 28 June 2007 09 March 2009 1
FARNELL-WATSON, Peter Arthur 09 September 1992 06 July 1994 1
FLOWERS, Paul Frederick Lewis 13 October 2016 10 October 2019 1
FORD, Jonathan 07 December 2009 11 March 2013 1
GERAGHTY, Aileen 22 June 2017 10 October 2019 1
GRANGE, Kenneth Henry N/A 01 August 1995 1
HAGEN, Caroline Emma 07 April 2005 28 June 2007 1
HARVEY, John Mark 16 September 1993 03 October 1996 1
HODGETTS, Margaret Joyce 05 September 2013 13 October 2016 1
HUDSPETH, Neil 10 December 2002 07 April 2005 1
IND, Nicholas Jonathan 01 August 1995 30 September 1998 1
JAMES, Elizabeth Shiela 24 July 1991 02 September 1993 1
JONES, Philip 29 September 1997 28 September 1999 1
JOY, Robin Derlwyn 09 September 1992 06 July 1994 1
KING, Oliver Roland 02 July 2012 13 October 2016 1
KING, Paul Melvin 03 October 1996 28 September 1999 1
LEMAN, Adrianne N/A 09 September 1992 1
LEWIS, Barbara Jo N/A 09 September 1992 1
LEWIS, Sean Christopher 24 February 2004 09 August 2008 1
LUMSDEN, Callum James N/A 20 January 1993 1
MARTIN, Astrid Louise 28 September 1999 05 November 2001 1
MILLER, Jonathan Robert 09 September 1992 02 September 1993 1
PEARCE, Steve 13 October 2016 09 October 2018 1
RAMSHAW, Nicholas Mark 24 February 2004 01 February 2011 1
ROLLINSON, Mark 06 July 1994 29 September 1997 1
ROWLAND-HILL, Ian 30 June 1992 20 January 1993 1
SCOTT, Rosalyn Elizabeth Sarah 28 June 2007 01 November 2010 1
SCRUTON, Jane 09 September 1992 01 August 1995 1
SIMONDS GOODING, Anthony 01 April 2003 31 December 2013 1
STODDARD, John Philip N/A 09 September 1992 1
TAYLOR, Gregory Paul 28 September 1999 10 December 2002 1
THOMPSON, James Patrick 07 December 2009 09 October 2018 1
WARBURTON, Nina 28 June 2007 07 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HALES, Graham 01 July 2010 05 September 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 June 2020
CH01 - Change of particulars for director 10 June 2020
CS01 - N/A 04 March 2020
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 12 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 29 August 2017
RESOLUTIONS - N/A 11 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AP01 - Appointment of director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 17 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 30 September 2013
CH01 - Change of particulars for director 25 September 2013
AP01 - Appointment of director 24 September 2013
AP01 - Appointment of director 20 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AA - Annual Accounts 16 August 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 28 September 2012
RESOLUTIONS - N/A 04 September 2012
MEM/ARTS - N/A 04 September 2012
CH01 - Change of particulars for director 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AP01 - Appointment of director 24 August 2012
AP01 - Appointment of director 24 August 2012
AP01 - Appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
AP03 - Appointment of secretary 30 April 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 15 March 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 16 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AR01 - Annual Return 10 May 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
AA - Annual Accounts 01 December 2009
TM01 - Termination of appointment of director 26 November 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 01 February 2009
AUD - Auditor's letter of resignation 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363a - Annual Return 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 29 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363s - Annual Return 30 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 17 August 2006
RESOLUTIONS - N/A 25 July 2006
363s - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
363s - Annual Return 11 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
287 - Change in situation or address of Registered Office 09 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
363s - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 19 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 01 November 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 10 March 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363s - Annual Return 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
AA - Annual Accounts 16 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 24 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 01 March 1996
AA - Annual Accounts 06 December 1995
288 - N/A 07 April 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 30 March 1994
288 - N/A 25 March 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 19 August 1993
288 - N/A 23 June 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
363a - Annual Return 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
AA - Annual Accounts 20 August 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
363s - Annual Return 18 February 1992
288 - N/A 18 February 1992
288 - N/A 16 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
AA - Annual Accounts 11 July 1991
288 - N/A 13 June 1991
363a - Annual Return 29 April 1991
288 - N/A 04 September 1990
288 - N/A 01 August 1990
RESOLUTIONS - N/A 19 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.