THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Simon Mockler as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 01/05/221 May 2022 | Appointment of Ms Judith Rowland-Hill as a secretary on 2022-04-29 |
| 01/05/221 May 2022 | Termination of appointment of Thomas Kelman as a secretary on 2022-04-29 |
| 24/01/2224 January 2022 | Appointment of Mr Dale Micklewright as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Philip Milton as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Thomas Kelman as a secretary on 2021-11-11 |
| 12/11/2112 November 2021 | Termination of appointment of Charlotte Leonard as a secretary on 2021-11-12 |
| 03/08/213 August 2021 | Appointment of Mr Philip Milton as a director on 2021-07-30 |
| 03/08/213 August 2021 | Termination of appointment of Tanya Marie O'sullivan as a director on 2021-07-30 |
| 19/07/2119 July 2021 | Appointment of Ms Siobhan Murphy as a director on 2021-07-14 |
| 14/06/2114 June 2021 | Appointment of Mr Robert John Newman as a director on 2021-06-01 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MISS CHARLOTTE LEONARD |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS KELMAN |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MISS KATE GIANNINI |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SIMON HINTON |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QT |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GWINNETT |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX BEVERTON |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JO VERRILL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR MITCHELL JACK SIMMONS |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR GARETH BARR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JAMES MALCOLM BARGE |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESTER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCNAIR |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR MAX JAMES BEVERTON |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY STALLARD |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CHESTER |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MS ABIGAIL HELEN SLATER |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TWINN |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR PHILIP ANTHONY RABY SMITH |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEFROY |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR BOBBY HAIN |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARK FINNEY |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR SIMON MOCKLER |
| 31/05/1631 May 2016 | 12/05/16 NO MEMBER LIST |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOTTON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS NICOLA PHILLIPS |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR ELLIS |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR THOMAS KELMAN |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | 12/05/15 NO MEMBER LIST |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MS ALEXANDRA MARGARET MCNAIR |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROOKE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALID HAYAT |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STALLARD / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STALLARD / 12/01/2015 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEPIN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INDIA FORSYTH |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DOYLE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE PATERSON |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM WAKES |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICKI PARASKEVAS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EUSTACE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROOKE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PORTE COMBEMALE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS JANINE ANN PATERSON |
| 19/05/1419 May 2014 | 12/05/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NICHOLSON |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS INDIA FORSYTH |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MISS ELAINE KATE DOYLE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSELL |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR RICKI PARASKEVAS |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS SUSAN EUSTACE |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR PETER ANTHONY GATWARD |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR BARRY ROBERT MATTHEWS |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID HASNAT HAYAT / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MCCARTHY / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOTTON / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STOTT / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID TWINN / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS HUGH BROOKE / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA MARIE O'SULLIVAN / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY BAINSFAIR / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MCCARTHY / 24/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS JO VERRILL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS ALEXANDRA NICHOLSON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL WELLS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DR IAN DAVID TWINN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAGNALL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GEOFFREY GEORGE RUSSELL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH GEACH |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKHAM LAWLEY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MILLER |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MERLIN INKLEY |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ADAM MINNS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS TANYA O'SULLIVAN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS KIM YVONNE WAKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NEIL PEPIN |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 12/05/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOOCH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARINA TILLSON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE |
| 13/06/1213 June 2012 | 12/05/12 NO MEMBER LIST |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR PAUL JEFFREY BAINSFAIR |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MERLIN INKLEY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR RICHARD LINDSAY |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSELL |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MARTIN STOTT |
| 08/06/118 June 2011 | 12/05/11 NO MEMBER LIST |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR JAMES LEIGH STUART BEST |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA O'SULLIVAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME FOWLER |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR MATT PAYTON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH KERR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP GRIFFITHS |
| 11/08/1011 August 2010 | SECRETARY APPOINTED TREVOR RICARDO ELLIS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MISTER GEOFFREY GEORGE RUSSELL |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINA PALOMBA |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINA PALOMBA |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSON |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GOOCH / 12/05/2010 |
| 27/05/1027 May 2010 | 12/05/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA LYNNE TILLSON / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STALLARD / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARIE O'SULLIVAN / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MILLER / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKHAM NICHOLAS LAWLEY / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID HASNAT HAYAT / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SPENCER GEACH / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALEXANDER FOWLER / 12/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIDNEY BAGNALL / 12/05/2010 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED TIMOTHY PATERSON LEFROY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JANE MILLER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED SIMON JOHN POOLE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW CHARLES MCCARTHY |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETA BUSCOMBE |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT MAITLAND-TITTERTON |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR KERRY NEILSON |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE CROUCH |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARSDEN |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL OWEN |
| 05/11/085 November 2008 | DIRECTOR APPOINTED CARINA LYNNE TILLSON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED KERRY BRANDS NEILSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETRA WIKSTROM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNCAN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS BROOKE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED KHALID HASNAT HAYAT |
| 09/07/089 July 2008 | DIRECTOR APPOINTED TANYA MARIE O'SULLIVAN |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 12/05/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM EARNSHAW |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RUPERT MAITLAND-TITTERTON |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 12/05/07 |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 12/05/06 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 12/05/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: BROOK HOUSE 2 TORRINGTON PLACE LONDON WC1E 7HW |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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