About

Registered Number: 01195756
Date of Incorporation: 08/01/1975 (50 years and 3 months ago)
Company Status: Active
Registered Address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT

 

Established in 1975, The Advertising Standards Board of Finance Ltd are based in London. This business has 19 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Guy Vaughan, Lord 08 December 2005 - 1
CABLE, Tim 25 June 2019 - 1
FAGAN, Elizabeth 03 December 2019 - 1
FFITCH, Robert Oliver 01 July 2020 - 1
LUND, Mark 25 June 2019 - 1
MEREDITH, Owen 26 June 2018 - 1
TELLING, Martin 04 December 2018 - 1
CHISHOLM, Jim 28 November 2012 08 April 2013 1
DEAR, Peter Richard N/A 01 December 1999 1
DICKINSON, James 14 January 1993 31 March 1994 1
GEORGIADIS, Phil 30 June 2016 08 July 2019 1
MARSHALL, Jim 27 June 2012 28 November 2014 1
MODD, John Robert 13 January 1992 30 November 1993 1
O'NEILL, Robin 16 June 2015 30 June 2016 1
PAY, John Arthur N/A 03 April 1998 1
TEEMAN, Matt 27 June 2012 28 November 2012 1
THOMSON, Archibald Grahame N/A 31 August 2001 1
WHITE, Peter Charles 28 November 1994 14 April 2003 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Edgar John N/A 01 May 1998 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP01 - Appointment of director 17 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 17 July 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 17 July 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM01 - Termination of appointment of director 31 October 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 08 July 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 07 July 2015
AA - Annual Accounts 11 June 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 11 June 2014
MR04 - N/A 05 June 2014
MR05 - N/A 28 May 2014
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 24 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 07 May 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 19 February 2013
AUD - Auditor's letter of resignation 09 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 19 July 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 12 August 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 14 July 2011
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 21 June 2011
TM01 - Termination of appointment of director 26 April 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 21 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 10 February 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 24 November 2009
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
363a - Annual Return 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
AA - Annual Accounts 09 June 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
363a - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
287 - Change in situation or address of Registered Office 06 September 2006
395 - Particulars of a mortgage or charge 29 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 21 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
RESOLUTIONS - N/A 28 June 2004
MEM/ARTS - N/A 28 June 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 11 August 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
AA - Annual Accounts 24 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
RESOLUTIONS - N/A 19 September 2002
MEM/ARTS - N/A 19 September 2002
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 10 July 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 09 July 1999
RESOLUTIONS - N/A 07 July 1999
MEM/ARTS - N/A 07 July 1999
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
363s - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
AA - Annual Accounts 02 July 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 09 September 1996
288 - N/A 14 April 1996
363s - Annual Return 16 August 1995
288 - N/A 16 August 1995
RESOLUTIONS - N/A 26 July 1995
AA - Annual Accounts 20 July 1995
288 - N/A 15 March 1995
288 - N/A 10 March 1995
288 - N/A 23 February 1995
288 - N/A 21 September 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 10 August 1994
288 - N/A 20 June 1994
288 - N/A 10 May 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 07 January 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 July 1993
288 - N/A 30 June 1993
288 - N/A 18 April 1993
288 - N/A 19 January 1993
288 - N/A 07 December 1992
287 - Change in situation or address of Registered Office 09 September 1992
288 - N/A 28 August 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 27 July 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
AA - Annual Accounts 15 August 1991
288 - N/A 15 August 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 30 August 1990
288 - N/A 19 July 1990
288 - N/A 19 July 1990
288 - N/A 25 January 1990
288 - N/A 21 January 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 17 August 1989
288 - N/A 17 August 1989
RESOLUTIONS - N/A 09 February 1989
288 - N/A 27 January 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
288 - N/A 29 January 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
288 - N/A 16 September 1987
288 - N/A 06 July 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
288 - N/A 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.