The Broadcast Committee of Advertising Practice Ltd

About

Registered Number: 05126412
Date of Incorporation: 12/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Castle House, 37-45 Paul Street, London, EC2A 4LS,

 

Based in London, The Broadcast Committee of Advertising Practice Ltd was established in 2004, it's status is listed as "Active". There are 83 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINSFAIR, Paul Jeffrey 01 September 2011 - 1
BARGE, James Malcolm 18 May 2018 - 1
BARR, Gareth 20 June 2018 - 1
BEST, James Leigh Stuart 01 April 2011 - 1
COMBEMALE, Christopher Porte 19 May 2014 - 1
GATWARD, Peter Anthony 01 February 2013 - 1
GIANNINI, Kate 13 July 2020 - 1
GWINNETT, Christopher David 09 August 2019 - 1
HAIN, Bobby 14 September 2016 - 1
HINTON, Simon Phillip 17 March 2020 - 1
LINDSAY-DAVIES, Richard Alan 27 July 2011 - 1
MINNS, Adam 14 March 2013 - 1
MOCKLER, Simon 18 July 2016 - 1
PAYTON, Matt 10 September 2010 - 1
PHILLIPS, Nicola Jean 08 January 2016 - 1
RABY SMITH, Philip Anthony 25 January 2017 - 1
SIMMONS, Mitchell Jack 04 July 2018 - 1
SLATER, Abigail Helen 30 August 2017 - 1
WOODFORD, Stephen William John 26 January 2017 - 1
BAGNALL, Andrew Sidney 12 May 2004 12 March 2013 1
BEVERTON, Max James 27 November 2017 05 August 2019 1
BLANEY, Raymond Gerard Anthony 12 May 2004 14 July 2006 1
BROOKE, Magnus Hugh 30 May 2013 22 May 2014 1
BROOKE, Magnus Hugh 14 July 2006 20 June 2008 1
BROWN, Andrew William 12 May 2004 30 March 2011 1
BROWN, Paul Campbell 12 May 2004 14 July 2006 1
BUSCOMBE, Peta Jane, Baroness 16 July 2007 31 May 2009 1
CHESTER, Stephen William 29 September 2017 11 May 2018 1
CROUCH, Clive 12 May 2004 31 May 2009 1
CURTIS, Paul Duncan Foster 12 May 2004 14 July 2006 1
DOYLE, Elaine Kate 01 May 2014 22 May 2014 1
DUNCAN, Stephen Robert 12 May 2004 20 June 2008 1
EARNSHAW, Malcolm Terry 12 May 2004 01 July 2007 1
EUSTACE, Susan 18 July 2013 22 May 2014 1
FINNEY, Mark 01 August 2016 30 August 2017 1
FORSYTH, India 30 April 2014 22 May 2014 1
FOWLER, Grahame Alexander 14 July 2006 31 March 2011 1
GEACH, Hugh Spencer 12 May 2004 03 May 2013 1
GOOCH, Barry John 26 November 2004 30 September 2012 1
HAYAT, Khalid Hasnat 20 June 2008 14 January 2015 1
HUGHES, Michael John 16 July 2007 25 January 2016 1
INKLEY, Merlin 30 June 2011 03 August 2012 1
JOHNSON, Hugh Oliver 12 May 2004 22 June 2010 1
KERR, Elisabeth Margaret 14 July 2006 10 September 2010 1
LAWLEY, Markham Nicholas 12 May 2004 18 February 2013 1
LEFROY, Timothy Patterson 01 June 2009 06 January 2017 1
MAITLAND-TITTERTON, Rupert 14 February 2008 31 May 2009 1
MARSDEN, Andrew Charles 12 May 2004 12 February 2008 1
MATTHEWS, Barry Robert 01 August 2013 08 January 2016 1
MCCARTHY, Andrew Charles 01 June 2009 22 May 2014 1
MCNAIR, Alexandra Margaret 06 May 2015 01 March 2018 1
MILLER, Jane 01 June 2009 11 May 2012 1
NEILSON, Kerry Brands 08 September 2008 31 May 2009 1
NICHOLSON, Alexandra 16 April 2013 30 April 2014 1
O'SULLIVAN, Tanya Marie 20 June 2008 31 October 2010 1
OWEN, Daniel James 01 January 2008 01 October 2008 1
PALOMBA, Marina 12 May 2004 22 June 2010 1
PARASKEVAS, Ricki 02 January 2012 22 May 2014 1
PATERSON, Janine Ann 19 May 2014 22 May 2014 1
PEPIN, Neil 01 September 2012 22 May 2014 1
PITTS, Simon Jeremy 12 May 2004 14 July 2006 1
POOLE, Simon John 01 June 2009 05 August 2010 1
PRINGLE, Hamish Patrick 12 May 2004 01 September 2011 1
RICHARDSON, Andrew John 25 January 2011 28 March 2014 1
ROBERTS, Caroline Elizabeth 12 May 2004 30 April 2014 1
RUSSELL, Geoffrey George 21 February 2010 28 March 2014 1
SCOTT, Jefferson 12 May 2004 25 November 2004 1
SHEA, Peter 12 May 2004 25 February 2005 1
SMITH, Linda Patricia Henworth 12 May 2004 01 November 2005 1
STALLARD, Hayley 25 February 2005 14 November 2017 1
STOTT, Martin 01 November 2010 06 January 2017 1
THOMSON, Donald Alexander 01 November 2005 31 December 2008 1
TILLSON, Carina Lynne 01 October 2008 17 May 2012 1
TWINN, Ian David, Dr 27 March 2013 31 May 2017 1
VERRILL, Jo 25 April 2013 05 August 2019 1
WAKES, Kim Yvonne 01 September 2012 22 May 2014 1
WELLS, Michael John 06 March 2012 17 March 2020 1
WIKSTROM, Petra 21 August 2006 14 July 2008 1
WOOTTON, Robert John 12 May 2004 22 April 2016 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Charlotte 30 July 2020 - 1
ELLIS, Trevor Ricardo 04 August 2010 30 October 2015 1
GRIFFITHS, Philip David 12 May 2004 04 August 2010 1
KELMAN, Thomas 16 November 2015 30 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AP03 - Appointment of secretary 30 July 2020
TM02 - Termination of appointment of secretary 30 July 2020
AP01 - Appointment of director 14 July 2020
CS01 - N/A 15 May 2020
AP01 - Appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
AD01 - Change of registered office address 05 September 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 08 August 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 18 May 2018
CS01 - N/A 14 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 01 March 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 15 November 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 18 August 2016
AA - Annual Accounts 15 August 2016
AP01 - Appointment of director 18 July 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AP03 - Appointment of secretary 17 November 2015
TM02 - Termination of appointment of secretary 17 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 14 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 10 July 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 09 December 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 12 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 09 February 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 08 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 10 September 2010
AP03 - Appointment of secretary 11 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AP01 - Appointment of director 11 August 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
AA - Annual Accounts 19 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
225 - Change of Accounting Reference Date 04 March 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 28 October 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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