The Advertising Standards Authority (broadcast) Limited. Head office in London. Check Director.

The Advertising Standards Authority (broadcast) Limited, London

The Advertising Standards Authority (Broadcast) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Castle House, Paul Street, London EC2A 4LS, this 19 years old company was incorporated on 2004-05-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
13 directors can be found in the company: Elizabeth G. (appointed on 21 April 2023), Mark H. (appointed on 21 April 2023), Rotha J. (appointed on 29 April 2022). Moving to the secretaries (1 in total), we can name: Judith R. (appointed on 29 April 2022).

About
Name: The Advertising Standards Authority (broadcast) Limited
Number: 05130991
Incorporation date: 2004-05-18
End of financial year: 31 December


Address:	Castle House Paul Street London EC2A 4LS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

The Broadcast Advertising Standards Board Of Finance Limited

6 April 2016

Address	7th Floor North Artillery Row, London, SW1P 1RT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	5017678
Nature of control:	significiant influence or control

The date for The Advertising Standards Authority (Broadcast) Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Artillery Row, SW1P 1RT London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-04-21 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-21 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-21 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-21 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (22 pages)
CH01	On 2022-04-29 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2022-04-29) of a secretary filed on: 1st, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 1st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 1st, May 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-04-29 filed on: 1st, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-29 filed on: 1st, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-29 filed on: 1st, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-06 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-23 filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-11-12) of a secretary filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-11-12 filed on: 15th, November 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-04-23 filed on: 16th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-23 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-23 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, May 2021 \| incorporation	Free Download (23 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (20 pages)
AP03	Appointment (date: 2020-07-30) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-30 filed on: 30th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020-05-15 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
AD01	New registered office address Castle House Paul Street London EC2A 4LS. Change occurred on 2019-09-16. Company's previous address: Mid City Place 71 High Holborn London WC1V 6QT. filed on: 16th, September 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, May 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-27 filed on: 27th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, August 2016 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, August 2016 \| resolution	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-05-31 filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-04-22 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-22 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-11-16) of a secretary filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-30 filed on: 17th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2015-05-16 filed on: 19th, May 2015 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2015-04-17 filed on: 29th, April 2015 \| officers	Free Download
AP01	New director was appointed on 2015-04-17 filed on: 29th, April 2015 \| officers	Free Download
TM01	Director's appointment was terminated on 2015-04-17 filed on: 29th, April 2015 \| officers	Free Download
AP01	New director was appointed on 2015-04-17 filed on: 29th, April 2015 \| officers	Free Download
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-05-16 filed on: 16th, May 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2013-05-18 filed on: 17th, June 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 9th, January 2013 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-05-18 filed on: 12th, June 2012 \| annual return	Free Download (11 pages)
AP01	New director was appointed on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2011-05-18 filed on: 8th, June 2011 \| annual return	Free Download (12 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (16 pages)
AP03	Appointment (date: 2010-08-11) of a secretary filed on: 11th, August 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-05-18 filed on: 27th, May 2010 \| annual return	Free Download (9 pages)
288a	On 2009-08-07 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
288a	On 2009-04-22 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (3 pages)
288b	On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, April 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, June 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (6 pages)
288a	On 2008-04-15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On 2007-07-23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-06-05 (Director's particulars changed;director resigned) annual return
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-06-05 (Director's particulars changed;director resigned) annual return
288a	On 2007-05-17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-17 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-17 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (15 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, June 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (9 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-27 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-06-21 (Director resigned) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (15 pages)
288a	On 2005-04-18 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-18 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
288a	On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-03 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (3 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (3 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 28/10/04 from: 7 torrington place london WC1E 7HW filed on: 28th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 7 torrington place london WC1E 7HW filed on: 28th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)

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