Isba - The Voice Of British Advertisers Limited

General information

Name:

Isba - The Voice Of British Advertisers Ltd

Office Address:

12 Henrietta Street Covent Garden WC2E 8LH London

Number: 04000333

Incorporation date: 2000-05-23

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is based in London with reg. no. 04000333. The company was started in the year 2000. The office of this firm is situated at 12 Henrietta Street Covent Garden. The postal code for this address is WC2E 8LH. Its name is Isba - The Voice Of British Advertisers Limited. The company's former clients may recognize this firm as Unitedadvertisers.org.uk, which was used up till Tuesday 11th September 2001. The company's registered with SIC code 94110 which stands for Activities of business and employers membership organizations. The firm's most recent annual accounts were submitted for the period up to 2017-05-31 and the latest annual confirmation statement was released on 2017-05-23.

According to the official data, this firm is administered by a solitary director: Philip Anthony Smith, who was formally appointed one year ago. The firm had been directed by Michael John Hughes (age 68, from Twickenham) up until one year ago. Additionally another director, specifically Malcolm Terry Earnshaw, age 72 from Rutland resigned on Friday 13th April 2007. Additionally, the director's assignments are constantly supported by a secretary - Christopher John Perret, age 67, from Farnham who was selected by the following firm eighteen years ago.

  • Previous company's names
  • Isba - The Voice Of British Advertisers Limited 2001-09-11
  • Unitedadvertisers.org.uk Limited 2000-05-23

Company staff

Philip Anthony Smith

Date of birth: May 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 20 July 2017

Occupation: Director General

Address: Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

Residence: United Kingdom

Latest update: 18 January 2018

Christopher John Perret

Date of birth: November 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 23 May 2000

Address: Shortheath Road, Farnham, Surrey, GU9 8SQ

Latest update: 18 January 2018

Michael John Hughes

Date of birth: October 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 16 April 2007

Resigned: 20 July 2017

Occupation: Director

Address: Twickenham, Middlesex, TW1 1QJ

Residence: United Kingdom

Latest update: 18 January 2018

Malcolm Terry Earnshaw

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 24 May 2001

Resigned: 13 April 2007

Occupation: Director General

Address: Weston Road Edith Weston, Rutland, Leicestershire, LE15 8HQ

Residence: United Kingdom

Latest update: 18 January 2018

Cdf Secretarial Services Limited

Role: Corporate-nominee-secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Address: London, EC1V 9FR

Latest update: 18 January 2018

Cdf Formations Limited

Role: Corporate-nominee-director

Appointed: 23 May 2000

Resigned: 23 May 2000

Address: London, EC1V 9FR

Latest update: 18 January 2018

John Hooper

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 23 May 2000

Resigned: 24 May 2001

Occupation: Director General

Address: Reigate, Surrey, RH2 0HQ

Residence: United Kingdom

Latest update: 18 January 2018

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2017
Account category Dormant
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts 25 January 2018
Date Approval Accounts 25 January 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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On Thu, 20th Jul 2017 Philip Anthony Raby Smith was appointed as a director. (AP01)
filed on: 3rd, August 2017
officers
Free Download (3 pages)
On Thu, 20th Jul 2017 Philip Anthony Raby Smith was appointed as a director. (AP01)
filed on: 3rd, August 2017
officers
Free Download (3 pages)
Director's appointment terminated on Thu, 20th Jul 2017: Michael John Hughes (TM01)
filed on: 21st, July 2017
officers
Free Download (1 page)
Confirmation statement with updates Tue, 23rd May 2017 (CS01)
filed on: 30th, May 2017
confirmation statement
Free Download (4 pages)
Dormant company accounts made up to Tue, 31st May 2016 (AA)
filed on: 8th, February 2017
accounts
Free Download (2 pages)
Annual return, no shareholders list, made up to Mon, 23rd May 2016 (AR01)
filed on: 26th, May 2016
annual return
Free Download (3 pages)
Dormant company accounts made up to Sun, 31st May 2015 (AA)
filed on: 25th, February 2016
accounts
Free Download (2 pages)
Annual return, no shareholders list, made up to Sat, 23rd May 2015 (AR01)
filed on: 1st, June 2015
annual return
Free Download (3 pages)
Dormant company accounts made up to Sat, 31st May 2014 (AA)
filed on: 13th, February 2015
accounts
Company moved to new address on Mon, 7th Jul 2014. Old Address: Langham House 1B Portland Place London W1B 1PN (AD01)
filed on: 7th, July 2014
address
Free Download (1 page)
Annual return, no shareholders list, made up to Fri, 23rd May 2014 (AR01)
filed on: 28th, May 2014
annual return
Free Download (3 pages)
Dormant company accounts made up to Fri, 31st May 2013 (AA)
filed on: 21st, February 2014
accounts
Free Download (2 pages)
Annual return, no shareholders list, made up to Thu, 23rd May 2013 (AR01)
filed on: 3rd, June 2013
annual return
Free Download (3 pages)
Dormant company accounts made up to Thu, 31st May 2012 (AA)
filed on: 20th, February 2013
accounts
Free Download (5 pages)
Annual return, no shareholders list, made up to Wed, 23rd May 2012 (AR01)
filed on: 1st, June 2012
annual return
Free Download (3 pages)
Dormant company accounts made up to Tue, 31st May 2011 (AA)
filed on: 24th, February 2012
accounts
Free Download (5 pages)
Annual return, no shareholders list, made up to Mon, 23rd May 2011 (AR01)
filed on: 14th, June 2011
annual return
Free Download (3 pages)
Dormant company accounts made up to Mon, 31st May 2010 (AA)
filed on: 28th, February 2011
accounts
Free Download (5 pages)
Annual return, no shareholders list, made up to Sun, 23rd May 2010 (AR01)
filed on: 9th, June 2010
annual return
Free Download (2 pages)
Dormant company accounts made up to Sun, 31st May 2009 (AA)
filed on: 25th, February 2010
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 11th Jun 2009 with complete member list (363a)
filed on: 11th, June 2009
annual return
Free Download (2 pages)
Dormant company accounts made up to Sat, 31st May 2008 (AA)
filed on: 6th, March 2009
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 25th Jun 2008 with complete member list (363a)
filed on: 25th, June 2008
annual return
Free Download (2 pages)
Dormant company accounts made up to Thu, 31st May 2007 (AA)
filed on: 6th, March 2008
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 26th Jun 2007 with complete member list (363s)
filed on: 26th, June 2007
annual return
Free Download (3 pages)
On Thu, 26th Apr 2007 New director appointed (288a)
filed on: 26th, April 2007
officers
Free Download (2 pages)
On Thu, 26th Apr 2007 Director resigned (288b)
filed on: 26th, April 2007
officers
Free Download (1 page)
Dormant company accounts made up to Wed, 31st May 2006 (AA)
filed on: 25th, March 2007
accounts
Free Download (5 pages)
Annual return drawn up to Mon, 5th Jun 2006 with complete member list (363s)
filed on: 5th, June 2006
annual return
Free Download (3 pages)
Dormant company accounts made up to Tue, 31st May 2005 (AA)
filed on: 4th, January 2006
accounts
Free Download (5 pages)
Annual return drawn up to Mon, 6th Jun 2005 with complete member list (363s)
filed on: 6th, June 2005
annual return
Free Download (3 pages)
Dormant company accounts made up to Mon, 31st May 2004 (AA)
filed on: 29th, November 2004
accounts
Free Download (10 pages)
Registered office changed on 22/07/04 from: 44 hertford street london W1J 7AE (287)
filed on: 22nd, July 2004
address
Free Download (1 page)
Annual return drawn up to Mon, 14th Jun 2004 with complete member list (363s)
filed on: 14th, June 2004
annual return
Free Download (3 pages)
Dormant company accounts made up to Sat, 31st May 2003 (AA)
filed on: 23rd, April 2004
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 17th Jun 2003 with complete member list (363s)
filed on: 17th, June 2003
annual return
Free Download (3 pages)
Dormant company accounts made up to Fri, 31st May 2002 (AA)
filed on: 27th, March 2003
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 21st Jun 2002 with complete member list (363s)
filed on: 21st, June 2002
annual return
Free Download (3 pages)
Dormant company accounts made up to Thu, 31st May 2001 (AA)
filed on: 21st, March 2002
accounts
Free Download (5 pages)
Company name changed unitedadvertisers.org.uk LIMITEDcertificate issued on 11/09/01 (CERTNM)
filed on: 11th, September 2001
change of name
Free Download (3 pages)
Annual return drawn up to Fri, 15th Jun 2001 with complete member list (363s)
filed on: 15th, June 2001
annual return
Free Download (3 pages)
On Thu, 31st May 2001 New director appointed (288a)
filed on: 31st, May 2001
officers
Free Download (2 pages)
On Thu, 31st May 2001 Director resigned (288b)
filed on: 31st, May 2001
officers
Free Download (1 page)
On Thu, 1st Jun 2000 Director resigned (288b)
filed on: 1st, June 2000
officers
Free Download (1 page)
On Thu, 1st Jun 2000 Secretary resigned (288b)
filed on: 1st, June 2000
officers
Free Download (1 page)
Registered office changed on 01/06/00 from: suite C1,city cloisters 196 old street london EC1V 9FR (287)
filed on: 1st, June 2000
address
Free Download (1 page)
On Thu, 1st Jun 2000 New director appointed (288a)
filed on: 1st, June 2000
officers
Free Download (2 pages)
On Thu, 1st Jun 2000 New secretary appointed (288a)
filed on: 1st, June 2000
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 23rd, May 2000
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
17
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