Incorporated Society of British Advertisers Limited

Active00068497 Private company limited by guarantee
Incorporated
20 December 1900 (125 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Adam Zavalis
Emma Thornton
Alex Gonnella
Accounts type
Full
Region
Greater London
Address
12 Henrietta Street
Covent Garden
London
WC2E 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 14 active

Officer details are public data from the Companies House register.

Zavalis, Adam
Director · Appointed 17 September 2026
British
Born November 1972
Thornton, Emma
Director · Appointed 17 September 2026
British
Born December 1983 (42)
Gonnella, Alex
Director · Appointed 17 September 2026
British
Born January 1969 (57)
Barron, Sarah Margaret
Director · Appointed 17 September 2026
British
Born July 1974 (52)
Grant, Katharine Newby
Director · Appointed 29 July 2026
British
Born November 1977
Brown, Mark Simon
Director · Appointed 28 July 2026
British
Born December 1977 (48)
Penrose, Louise
Secretary · Appointed 10 June 2026
Director · Appointed 14 January 2026
Also at Brooklands Museum Trust Limited, The British Paralympic Association, Advertising Association(the) · more companies
British
Born August 1974 (52)
Director · Appointed 15 February 2021
British
Born December 1973 (52)
Director · Appointed 7 July 2020
Also at The Sainsbury Archive, Argos Limited, Sainsbury's Supermarkets Ltd · more companies
British
Born August 1976 (50)
Rubel, Daniel Elek
Director · Appointed 20 April 2019
British
Born June 1979 (47)
Rhodes, Benjamin Scott
Director · Appointed 16 June 2016
British
Born February 1975 (51)
Director · Appointed 7 August 2015
British
Born January 1968 (58)
Director · Appointed 23 April 2013
Also at Pink Grape Ltd · more companies
British
Born May 1966 (60)
Officer history (243 former)
20 October 2026
Resigned Challouma, Soterakis as Director
17 September 2026
Appointed Zavalis, Adam as Director
17 September 2026
Appointed Gonnella, Alex as Director
17 September 2026
Appointed Barron, Sarah Margaret as Director
17 September 2026
Appointed Thornton, Emma as Director
12 August 2026
Resigned Barron, Sarah as Director
30 July 2026
Appointed Challouma, Soterakis as Director
29 July 2026
Appointed Grant, Katharine Newby as Director
28 July 2026
Appointed Brown, Mark Simon as Director
23 July 2026
Resigned Howell, Daniel Robert as Director
10 July 2026
Resigned Brooke, Dan as Director
7 July 2026
Resigned Booker, Gary as Director
7 July 2026
Resigned Guajardo Vite, Taide as Director
7 July 2026
Resigned Raoust, Laetitia as Director
10 June 2026
Resigned Poyser, David Charles as Secretary
10 June 2026
Appointed Penrose, Louise as Secretary
14 January 2026
Appointed Michaelides, Simon Philip as Director
14 January 2026
Resigned Raby Smith, Philip Anthony as Director
26 November 2025
Resigned Markey, Peter David as Director
20 October 2025
Resigned Cavanaugh, Kerry as Director
20 October 2025
Resigned Day, Samuel Lee as Director
20 October 2025
Resigned Hills, David Alexander as Director
20 October 2025
Resigned Groves, Simon Keith as Director
21 March 2024
Resigned Grounsell, Dominic Peter as Director
15 March 2024
Appointed Raoust, Laetitia as Director
4 January 2024
Appointed Guajardo Vite, Taide as Director
7 December 2023
Appointed Barron, Sarah as Director
8 November 2023
Resigned Vowles, Stephen Eliott as Director
30 October 2023
Appointed Hills, David Alexander as Director
23 August 2023
Resigned Moor, Keith Alexander as Director
1 August 2023
Resigned Newby Grant, Katharine Joy as Director
1 August 2023
Resigned Bird, Simeon Jan as Director
1 July 2023
Resigned Tomkins, Andrew as Director
21 April 2023
Resigned Bradshaw-Zanger, Lucien Alexis as Director
13 April 2023
Appointed Bird, Simeon Jan as Director
1 April 2023
Resigned Robinson, Nicholas John as Director
1 April 2023
Resigned Michaelides, Simon Philip as Director
10 November 2022
Resigned Kehoe, Catherine as Director
19 August 2022
Resigned Duvaud, Alain as Director
19 August 2022
Resigned Duffy, Peter Bernard as Director
1 July 2022
Appointed Howell, Daniel Robert as Director
1 July 2022
Resigned Challouma, Soterakis as Director
3 March 2022
Appointed Vowles, Stephen Eliott as Director
17 January 2022
Resigned Vowles, Stephen Eliott as Director
18 June 2021
Appointed Groves, Simon Keith as Director
16 June 2021
Appointed Day, Samuel Lee as Director
2 June 2021
Appointed Brooke, Dan as Director
3 May 2021
Appointed Challouma, Soterakis as Director
15 February 2021
Appointed Dougan, Jill as Director
13 January 2021
Resigned Douglas Home, Sholto as Director
1 December 2020
Appointed Cavanaugh, Kerry as Director
12 October 2020
Appointed Michaelides, Simon Philip as Director
17 August 2020
Appointed Bradshaw-Zanger, Lucien Alexis as Director
7 July 2020
Resigned Davies, Paul as Director
7 July 2020
Appointed Grounsell, Dominic Peter as Director
7 July 2020
Appointed Duffy, Peter Bernard as Director
7 July 2020
Appointed Given, Mark as Director
7 July 2020
Resigned Fagan, Elizabeth as Director
2 July 2020
Appointed Vowles, Stephen Eliott as Director
18 June 2020
Appointed Tomkins, Andrew as Director
17 June 2020
Resigned Clapp, Zoe Nicola as Director
6 November 2019
Resigned Bennison, Sara Philippa as Director
23 August 2019
Resigned Berube, Stephane as Director
1 August 2019
Resigned Bradley-Jones, Luke as Director
1 July 2019
Appointed Poyser, David Charles as Secretary
1 July 2019
Resigned Perret, Christopher John as Secretary
2 May 2019
Resigned Hill, Anna as Director
20 April 2019
Appointed Rubel, Daniel Elek as Director
1 March 2019
Resigned Ramsay, Daniel Kieron as Director
31 January 2019
Resigned Armstrong, Ian as Director
31 January 2019
Resigned Cafferky, Ian Patrick as Director
26 October 2018
Resigned Walburn, Matthew as Director
19 October 2018
Appointed Newby Grant, Katharine Joy as Director
24 August 2018
26 June 2018
Resigned Weston, Robert James as Director
8 May 2018
Resigned Holmes, Richard John as Director
2 May 2018
Appointed Clapp, Zoe Nicola as Director
1 May 2018
Appointed Bradley-Jones, Luke as Director
1 May 2018
Resigned Hope, Peter Thomas as Director
1 May 2018
Appointed Berube, Stephane as Director
30 April 2018
Resigned Bright, Kerris Elizabeth, Dr. as Director
29 March 2018
Resigned Warren-Piper, Helen Elizabeth as Director
30 November 2017
Resigned Caton, Andrew Graham Glenn as Director
3 November 2017
Resigned Litherland, Peter Simon as Director
1 November 2017
Appointed Fagan, Elizabeth as Director
4 October 2017
Resigned Gilbert, Nigel Richard as Director
22 September 2017
Appointed Bright, Kerris Elizabeth, Dr. as Director
10 August 2017
Resigned Pile, Hugh as Director
9 August 2017
Appointed Walburn, Matthew as Director
10 July 2017
Resigned Wood, David Bernard as Director
10 February 2017
10 February 2017
Resigned Harrison-Church, Claire as Director
1 February 2017
Resigned Hughes, Michael John as Director
1 February 2017
Resigned Redmond, April as Director
1 February 2017
Resigned Ignatova, Yana as Director
9 January 2017
Appointed Raby Smith, Philip Anthony as Director
29 July 2016
Resigned Brittain, Bobby as Director
8 July 2016
Resigned Lock, Chris as Director
16 June 2016
Appointed Rhodes, Benjamin Scott as Director
6 June 2016
Resigned Simester, Mark as Director
21 April 2016
Appointed Ignatova, Yana as Director
12 April 2016
Appointed Somers, Emily Sarah Mary Metcalfe as Director
14 March 2016
Resigned Smallcombe, Patrick as Director
23 February 2016
Appointed Ramsay, Daniel Kieron as Director
23 February 2016
Appointed Warren-Piper, Helen Elizabeth as Director
23 February 2016
Appointed Pile, Hugh as Director
20 October 2015
Appointed Robinson, Nicholas John as Director
20 October 2015
Appointed Simester, Mark as Director
13 October 2015
Resigned Snare, Phillipa as Director
2 September 2015
Appointed Cafferky, Ian Patrick as Director
12 August 2015
Resigned Orr, William John as Director
7 August 2015
Appointed Weston, Robert James as Director
7 August 2015
Appointed Jobling, Margaret, Dr as Director
20 April 2015
Appointed Duvaud, Alain as Director
14 April 2015
Appointed Brittain, Bobby as Director
31 March 2015
Resigned Lebel, Jean-Jacques Jacques as Director
10 February 2015
Resigned Grounsell, Dominic as Director
10 February 2015
Resigned Woods, Jonathan Mark as Director
10 February 2015
Resigned Cunningham, John Gary as Director
10 February 2015
Resigned Lambert, Jon as Director
10 February 2015
Appointed Booker, Gary as Director
1 February 2015
Appointed Litherland, Peter Simon as Director
21 October 2014
Appointed Redmond, April as Director
1 July 2014
Resigned Hick, Paul Arney as Director
18 February 2014
Appointed Lock, Chris as Director
18 February 2014
Appointed Harrison-Church, Claire as Director
18 February 2014
Appointed Lebel, Jean-Jacques Jacques as Director
14 February 2014
Resigned Riom, Nicholas Bruno Marie Ignace as Director
22 October 2013
Resigned Wilber, Patricia as Director
22 October 2013
Resigned Barwell, Matthew Robert as Director
15 October 2013
Appointed Hill, Anna as Director
15 October 2013
Appointed Davies, Paul as Director
15 October 2013
Appointed Smallcombe, Patrick as Director
4 October 2013
Resigned Miggiano, Luca as Director
4 October 2013
Appointed Caton, Andrew Graham Glenn as Director
3 July 2013
Resigned White, Jonathan Henry as Director
2 July 2013
Appointed Barwell, Matthew Robert as Director
2 July 2013
Appointed Wood, David Bernard as Director
27 June 2013
Resigned Jay, Sylvia, Lady as Director
23 April 2013
Appointed Mansfield, Sarah as Director
15 April 2013
Resigned Bradley, Carolyn Jane as Director
15 April 2013
Resigned Gonzalez, Juan Jose as Director
12 February 2013
Appointed Orr, William John as Director
12 February 2013
Appointed Snare, Phillipa as Director
1 February 2013
Resigned Gladman, Philip Andrew as Director
1 February 2013
Resigned Robinson, Nicholas John as Director
18 December 2012
Resigned Mcdonough, Christopher Andrew as Director
18 December 2012
Resigned Potter, Iain Alexander as Director
2 May 2012
Appointed Grounsell, Dominic as Director
17 April 2012
Resigned Harrison-Church, Claire as Director
17 April 2012
Resigned Clift, Jeremy Paul as Director
20 March 2012
Appointed Wilber, Patricia as Director
20 March 2012
Appointed White, Jonathan Henry as Director
6 March 2012
Appointed Kehoe, Catherine as Director
2 February 2012
Resigned Bristow, Rachel Helen as Director
5 December 2011
Appointed Lambert, Jon as Director
5 December 2011
Appointed Riom, Nicholas Bruno Marie Ignace as Director
5 December 2011
Appointed Markey, Peter David as Director
26 August 2011
Appointed Potter, Iain Alexander as Director
28 July 2011
Appointed Mcdonough, Christopher Andrew as Director
28 July 2011
Appointed Armstrong, Ian as Director
5 July 2011
Resigned Hunter, Mark Roderick as Director
5 July 2011
Appointed Woods, Jonathan Mark as Director
5 July 2011
Resigned Lund, Mark as Director
1 June 2011
Resigned Close, Matthew Jonathan as Director
26 April 2011
Appointed Hope, Peter Thomas as Director
8 February 2011
Appointed Robinson, Nicholas John as Director
12 January 2011
Appointed Gilbert, Nigel Richard as Director
23 December 2010
Appointed Harrison-Church, Claire as Director
30 November 2010
Resigned Stockwell, Ashley William as Director
26 October 2010
Resigned Eikenboom, Marnix as Director
20 October 2010
5 October 2010
Appointed Miggiano, Luca as Director
5 October 2010
Appointed Moor, Keith Alexander as Director
20 September 2010
Resigned Gilbert, Nigel Richard as Director
20 September 2010
Resigned Bunker, Nicholas Robert as Director
1 September 2010
Appointed Gladman, Philip Andrew as Director
1 September 2010
Appointed Stockwell, Ashley William as Director
19 August 2010
Resigned Mcdonald, Jill as Director
19 August 2010
Resigned Watt, Allan Mccubbine as Director
19 August 2010
Resigned Rumbol, Philip James as Director
19 August 2010
Resigned Smith, Philip Anthony as Director
14 July 2010
Resigned Sleight, Cathryn Fiona as Director
14 July 2010
Resigned Dearden, Matthew Peter as Director
14 July 2010
Resigned Burr, Gwyn as Director
21 April 2010
Appointed Gonzalez, Juan Jose as Director
1 April 2010
Resigned Almond, Philip Julian Howard as Director
1 April 2010
Resigned Walker, David Charles Brodie as Director
29 March 2010
Appointed Clift, Jeremy Paul as Director
29 March 2010
Appointed Bristow, Rachel Helen as Director
1 March 2010
Resigned Pender, Vincent Patrick as Director
9 February 2010
Resigned Dawson, Fiona Eleanor as Director
22 July 2009
Resigned Walsh, Jonathan William as Director
9 July 2009
Appointed Lund, Mark as Director
7 July 2009
Resigned Marsden, Andrew Charles as Director
7 July 2009
Resigned Schoolar, Alexander Ian as Director
29 April 2009
Appointed Bradley, Carolyn Jane as Director
23 February 2009
Resigned Kalotis, Patrick Ilias as Director
23 February 2009
Appointed Eikenboom, Marnix as Director
2 February 2009
Resigned Bishop, Alan John as Director
22 January 2009
Resigned Pugh, Jonathan Martin as Director
14 January 2009
Appointed Bennison, Sara Philippa as Director
1 January 2009
Resigned Clare, John Charles as Director
1 January 2009
Appointed Hunter, Mark Roderick as Director
24 October 2008
Resigned Hipkiss, Linda Jane as Director
7 October 2008
Resigned Evans, Timothy David as Director
7 October 2008
Resigned Batchelor, Alexander William as Director
7 October 2008
Resigned Wright, Jeremy Wyckham as Director
26 September 2008
Appointed Watt, Allan Mccubbine as Director
5 September 2008
Appointed Dearden, Matthew Peter as Director
8 July 2008
Appointed Walker, David Charles Brodie as Director
1 July 2008
Appointed Jansen, Christopher Trevor Peter as Director
29 May 2008
Resigned Smith, Nicholas David Michael as Director
22 May 2008
Resigned Yates, Tim as Director
28 April 2008
Appointed Bunker, Nicholas Robert as Director
21 March 2008
Resigned Wise, Sarah as Director
7 March 2008
Resigned Clarke, Benedict Robert as Director
13 February 2008
Resigned Ellis, Bryan John as Director
5 February 2008
Appointed Kalotis, Patrick Ilias as Director
5 February 2008
Appointed Almond, Philip Julian Howard as Director
31 January 2008
Resigned Mackenzie, Amanda Felicity as Director
5 November 2007
Appointed Wise, Sarah as Director
4 October 2007
Resigned Rycroft, Timothy James Nelson as Director
17 September 2007
Resigned Hytner, Jim as Director
3 September 2007
Appointed Holmes, Richard John as Director
29 June 2007
Resigned Molle, Andrew Hayes as Director
10 May 2007
Appointed Pugh, Jonathan Martin as Director
17 April 2007
Appointed Gilbert, Nigel Richard as Director
16 April 2007
Appointed Hughes, Michael John as Director
16 April 2007
Appointed Hipkiss, Linda Jane as Director
13 April 2007
Resigned Earnshaw, Malcolm Terry as Director
15 March 2007
Resigned Pinnell, Raoul Michael as Director
28 February 2007
Appointed Close, Matthew Jonathan as Director
6 February 2007
Appointed Burr, Gwyn as Director
12 January 2007
Resigned Francke, Ann as Director
10 October 2006
Resigned Pelabon, Guy as Director
10 October 2006
Resigned Pile, Timothy Simon Devereux as Director
19 September 2006
Appointed Rycroft, Timothy James Nelson as Director
14 August 2006
Appointed Rumbol, Philip James as Director
4 July 2006
Appointed Douglas Home, Sholto as Director
4 July 2006
Appointed Earnshaw, Malcolm Terry as Director
26 June 2006
Appointed Clarke, Benedict Robert as Director
16 May 2006
Resigned Hood, Stephen Glen as Director
31 March 2006
Resigned Mair, Anthony Christopher as Director
16 February 2006
Resigned Thompson, Ila Dianne as Director
14 February 2006
Appointed Batchelor, Alexander William as Director
13 February 2006
Resigned Stockwell, Ashley William as Director
9 February 2006
9 February 2006
Resigned Gilmour, Alan George as Director
26 January 2006
Appointed Pender, Vincent Patrick as Director
5 January 2006
Appointed Walsh, Jonathan William as Director
7 December 2005
Appointed Hytner, Jim as Director
31 October 2005
Resigned Rich, Paul Andrew as Director
25 October 2005
Appointed Jay, Sylvia, Lady as Director
19 October 2005
Appointed Sleight, Cathryn Fiona as Director
11 October 2005
Resigned Hudson, David Charles as Director
3 October 2005
Appointed Dawson, Fiona Eleanor as Director
29 September 2005
Resigned Goldin, Julia, Ms. as Director
28 September 2005
Appointed Molle, Andrew Hayes as Director
18 July 2005
Resigned Teasdale, David Harry as Director
5 July 2005
Resigned Sunderland, John Michael, Sir as Director
5 July 2005
Resigned Moran, Michael Edward as Director
5 July 2005
Appointed Clare, John Charles as Director
5 July 2005
Resigned Fagan, Elizabeth as Director
5 July 2005
Appointed Smith, Philip Anthony as Director
17 May 2005
Appointed Evans, Timothy David as Director
17 May 2005
Resigned Rhodes, Simon Henry as Director
4 April 2005
Appointed Teasdale, David Harry as Director
24 March 2005
Resigned Porter, Angus James, Doctor as Director
17 March 2005
Resigned Ennals, Ford David as Director
14 February 2005
Appointed Goldin, Julia, Ms. as Director
7 February 2005
Resigned Hawkes, John Ivor as Director
3 February 2005
Resigned Oades, Jane Charlotte as Director
12 January 2005
Appointed Mair, Anthony Christopher as Director
21 December 2004
Appointed Smith, Nicholas David Michael as Director
20 December 2004
Appointed Yates, Tim as Director
24 November 2004
Resigned Waugh, Simon John as Director
16 November 2004
Resigned Batchelor, Lance as Director
10 November 2004
Appointed Mcdonald, Jill as Director
5 October 2004
Appointed Francke, Ann as Director
4 October 2004
Resigned Humes, William Thomas Findlay as Director
1 October 2004
Resigned O'Hara, Christopher Scott as Director
20 September 2004
Resigned George, Martin Peter as Director
25 August 2004
Appointed Pelabon, Guy as Director
16 August 2004
Resigned Horton, Phil as Director
9 August 2004
Appointed Hood, Stephen Glen as Director
8 August 2004
Appointed Wright, Jeremy Wyckham as Director
6 July 2004
Appointed Ennals, Ford David as Director
13 May 2004
Resigned Ganczakowski, Helena Louise, Dr as Director
27 February 2004
Resigned Fleet, Peter David as Director
27 February 2004
Resigned Sims, David Perrott as Director
10 February 2004
Appointed O'Hara, Christopher Scott as Director
10 February 2004
Appointed Stockwell, Ashley William as Director
3 February 2004
Resigned Whitehorn, William Elliott as Director
29 January 2004
Resigned Davies, Michael Roy as Director
11 December 2003
Resigned Rankin, Gordon Thomas as Director
5 December 2003
Resigned Beauchamp, David Albert as Director
14 October 2003
Appointed Mackenzie, Amanda Felicity as Director
14 October 2003
Appointed Rich, Paul Andrew as Director
25 September 2003
Resigned Novak, Adam as Director
1 July 2003
Appointed Ganczakowski, Helena Louise, Dr as Director
1 July 2003
Appointed Marsden, Andrew Charles as Director
30 June 2003
Resigned Evans, John as Director
30 June 2003
Resigned Fisher, Carol Ann as Director
24 June 2003
Resigned Edge, Andrew as Director
19 May 2003
Resigned Pomfret, Christopher Charles as Director
13 May 2003
Appointed Whitehorn, William Elliott as Director
12 May 2003
Resigned Mcwalter, Alan James as Director
9 April 2003
Resigned Palmer, Alan Francis as Director
11 February 2003
Appointed Boulton, Anthony James Babington as Director
11 February 2003
Appointed Bishop, Alan John as Director
11 February 2003
Appointed Batchelor, Lance as Director
24 January 2003
Resigned Weller, Sara Vivienne as Director
2 July 2002
Appointed Rhodes, Simon Henry as Director
2 July 2002
Resigned Spelman, Richard as Director
2 July 2002
Appointed Horton, Phil as Director
2 July 2002
Appointed Edge, Andrew as Director
2 July 2002
Appointed Sunderland, John Michael, Sir as Director
2 July 2002
Appointed Fagan, Elizabeth as Director
14 May 2002
Appointed Fleet, Peter David as Director
14 May 2002
Appointed Gilmour, Alan George as Director
19 February 2002
Resigned Ennals, Ford David as Director
1 January 2002
Resigned Mendel, John as Director
9 October 2001
Appointed Oades, Jane Charlotte as Director
13 September 2001
Resigned Donovan, Paul Michael as Director
12 September 2001
Resigned Tether, Colin Anthony as Director
10 July 2001
Appointed Davies, Michael Roy as Director
10 July 2001
Appointed Palmer, Alan Francis as Director
10 July 2001
Appointed Humes, William Thomas Findlay as Director
10 July 2001
Resigned Ronald, William David Gordon as Director
15 May 2001
Appointed Donovan, Paul Michael as Director
15 May 2001
Appointed George, Martin Peter as Director
21 March 2001
Resigned Gibb, Richard Alexander as Director
12 March 2001
Resigned Bell, Gavin Keith as Director
13 February 2001
Appointed Waugh, Simon John as Director
13 February 2001
Resigned Jones, Brenda as Director
5 February 2001
Resigned Banks, Christopher Nigel as Director
13 October 2000
Resigned Earnshaw, Malcolm Terry as Director
10 October 2000
Appointed Evans, John as Director
10 October 2000
Appointed Mendel, John as Director
11 August 2000
Resigned Mobsby, Timothy Peter as Director
4 July 2000
Resigned Lavender, Michael James as Director
4 July 2000
Appointed Spelman, Richard as Director
4 July 2000
Resigned Blackburn, Peter Hugh as Director
9 May 2000
Appointed Porter, Angus James, Doctor as Director
9 May 2000
Appointed Novak, Adam as Director
9 May 2000
Appointed Weller, Sara Vivienne as Director
22 February 2000
Resigned Cotton-Betteridge, James Alan as Director
8 February 2000
Resigned Derkach, John as Director
8 February 2000
Appointed Fisher, Carol Ann as Director
3 February 2000
Resigned Kinsey, Jon Robert as Director
1 February 2000
Resigned Partington, Roger Evans as Director
4 January 2000
Resigned Simpson, Peter Charles as Director
12 October 1999
Appointed Gibb, Richard Alexander as Director
12 October 1999
Resigned Symes, Ian Charles as Director
12 October 1999
Appointed Jones, Brenda as Director
12 October 1999
Appointed Beauchamp, David Albert as Director
12 October 1999
Resigned Hannah, Ian Wilson as Director
6 July 1999
Resigned Bradley, Richard Edmund as Director
6 July 1999
Resigned Mcnair, William David Ferguson as Director
6 July 1999
Appointed Moran, Michael Edward as Director
6 July 1999
Resigned Scouller, Anthony James as Director
11 May 1999
Resigned Mayhead, John William as Director
11 May 1999
Resigned Runnacles, Martin Philip as Director
4 January 1999
Appointed Kinsey, Jon Robert as Director
4 January 1999
Appointed Partington, Roger Evans as Director
4 January 1999
Appointed Ellis, Bryan John as Director
4 January 1999
Appointed Derkach, John as Director
4 January 1999
Appointed Simpson, Peter Charles as Director
4 January 1999
Appointed Pomfret, Christopher Charles as Director
4 January 1999
Appointed Pinnell, Raoul Michael as Director
4 January 1999
Appointed Banks, Christopher Nigel as Director
4 January 1999
Appointed Mobsby, Timothy Peter as Director
4 January 1999
Appointed Mcwalter, Alan James as Director
4 January 1999
Appointed Ennals, Ford David as Director
4 January 1999
Appointed Ronald, William David Gordon as Director
13 October 1998
Resigned Waterman, Peter N R as Director
7 July 1998
Appointed Blackburn, Peter Hugh as Director
7 July 1998
Appointed Symes, Ian Charles as Director
7 July 1998
Appointed Lavender, Michael James as Director
7 July 1998
Resigned Bullimore, Simon as Director
16 June 1998
Resigned Hancock, Richard Timothy as Director
4 June 1998
Resigned Pearson, David Charles as Director
14 May 1998
Appointed Perret, Christopher John as Secretary
14 May 1998
Resigned West, Alan Peter as Secretary
28 March 1998
Appointed Cunningham, John Gary as Director
28 February 1998
Resigned Hall, Janet Margaret as Director
3 February 1998
Appointed Runnacles, Martin Philip as Director
3 February 1998
Appointed Rankin, Gordon Thomas as Director
2 February 1998
Appointed Thompson, Ila Dianne as Director
31 December 1997
Resigned Johnson, Richard Wolseley as Director
1 July 1997
Appointed Scouller, Anthony James as Director
1 July 1997
Resigned Ramsay, Ian Mcdonald as Director
1 July 1997
Resigned Hamilton, Bruce Ian as Director
1 July 1997
Appointed Hall, Janet Margaret as Director
1 July 1997
Appointed Hannah, Ian Wilson as Director
1 July 1997
Resigned Ward, Stephen Randall as Director
1 July 1997
Resigned Mitchell, Peter as Director
13 May 1997
Appointed Tether, Colin Anthony as Director
13 May 1997
Resigned Godbeer, Roger as Director
27 March 1997
Resigned Curtis, Paul Francis as Director
27 March 1997
Resigned Mcginn, Ambrose as Director
19 March 1997
Resigned Turner, Simon Andrew as Director
4 February 1997
Appointed Hick, Paul Arney as Director
4 February 1997
Appointed Bell, Gavin Keith as Director
4 February 1997
Appointed Pearson, David Charles as Director
4 February 1997
Appointed Schoolar, Alexander Ian as Director
15 October 1996
Appointed Cotton-Betteridge, James Alan as Director
4 October 1996
Resigned Clarke, John Milne as Director
2 July 1996
Resigned Green, Susan as Director
2 July 1996
Appointed Ramsay, Ian Mcdonald as Director
2 July 1996
Resigned Pinder, Charlotte Andrea as Director
29 March 1996
Resigned Hosford, Adrian Joseph as Director
23 February 1996
Resigned Dear, Derek Edward as Director
6 February 1996
Resigned Robson, Graham as Director
6 February 1996
Resigned Underwood, Elaine as Director
27 December 1995
Resigned Mclure, Donald Niven Allen as Director
14 July 1995
Appointed Hawkes, John Ivor as Director
4 July 1995
Resigned Porter, David Frederick as Director
4 July 1995
Resigned Seth, Andrew as Director
4 July 1995
Resigned Hearn, David Lovat as Director
4 July 1995
Appointed Pile, Timothy Simon Devereux as Director
4 July 1995
Resigned Holloway, Keith as Director
4 July 1995
Appointed Hudson, David Charles as Director
4 July 1995
Appointed Turner, Simon Andrew as Director
4 July 1995
Appointed Mcnair, William David Ferguson as Director
4 July 1995
Appointed Sims, David Perrott as Director
4 July 1995
Resigned Roycroft, David Anthony as Director
4 July 1995
Appointed Mcginn, Ambrose as Director
4 July 1995
Resigned Reinarz, Cichel as Director
12 May 1995
Resigned Mckeown, John Wilson as Director
5 October 1994
Resigned Cattle, Larry Alan as Director
26 September 1994
Resigned Herbert, Oliver as Director
5 July 1994
Resigned Cheese, John Graham as Director
5 July 1994
Appointed Bullimore, Simon as Director
5 July 1994
Appointed Green, Susan as Director
5 July 1994
Appointed Hosford, Adrian Joseph as Director
5 July 1994
Resigned Wilson, Peter Michael as Director
5 July 1994
Resigned Edwards, Ralph Bernard as Director
30 June 1994
Resigned Pinchin, Terence Rodney as Director
10 May 1994
Appointed Herbert, Oliver as Director
10 May 1994
Appointed Underwood, Elaine as Director
10 May 1994
Appointed Hamilton, Bruce Ian as Director
10 May 1994
Appointed Hancock, Richard Timothy as Director
5 April 1994
Appointed Godbeer, Roger as Director
30 March 1994
30 March 1994
Resigned Browne, John Colin Clarke as Director
10 February 1994
Appointed Reinarz, Cichel as Director
1 February 1994
Appointed Pinder, Charlotte Andrea as Director
19 October 1993
Appointed Clarke, John Milne as Director
19 October 1993
Resigned Jensen, Peter Sinclair as Director
6 July 1993
Resigned Pomeroy, Henry Julian as Director
6 July 1993
Resigned Kirk, Simon Robert as Director
6 July 1993
Resigned Casley, Henry Roberts as Director
6 July 1993
Resigned Day, Judson Graham, Sir as Director
6 July 1993
Resigned Ferguson, Anne as Director
6 July 1993
Resigned Jackson, Edward John Wycliffe as Director
6 July 1993
6 July 1993
Appointed Mayhead, John William as Director
6 July 1993
Appointed Seth, Andrew as Director
6 July 1993
Appointed Porter, David Frederick as Director
6 July 1993
Appointed Pinchin, Terence Rodney as Director
6 July 1993
Resigned Owen, Richard Anthony as Director
11 May 1993
Resigned Walker, William Guy as Director
11 May 1993
Resigned Powell, David John as Director
11 May 1993
Appointed Cattle, Larry Alan as Director
11 May 1993
Appointed Hearn, David Lovat as Director
27 January 1993
Resigned Chadbourne, Brian Douglas as Director
5 July 1934
Resigned Croft, Roy Allen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Incorporated Society of British Advertisers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£889,248
Cash
£3,067,778
Profit Before Tax
£257,335
Employees
21
Debt Ratio
89%
Current Ratio
1.0x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £358,809 £380,409 £543,072 £537,170 £718,889 £889,248
Balance sheet detail
202520242023202220212020
Fixed Assets£865,664£775,877£854,980£926,001£979,807£957,368
Current Assets£6,978,818£9,892,599£6,193,386£4,806,044£2,814,990£2,575,421
Debtors£3,911,040£3,323,746£3,211,207£2,322,022£1,722,163£1,809,937
Cash£3,067,778£6,568,853£2,982,179£2,484,022£1,092,827£765,484
Creditors (< 1 year)£6,952,397£9,946,376£6,317,722£5,004,486£3,229,029£2,978,786
Creditors (> 1 year)(£214,565)
Net Current Assets£26,421(£53,777)(£124,336)(£198,442)(£414,039)(£403,365)
Net Assets£889,248£718,889£537,170£543,072£380,409£358,809
Shareholder Funds£889,248£718,889

Filings 711

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
Show all 711 filings

Some other companies at this address

Advertising Standards Board of Finance Limited(the)
American Century Investment Management (UK) Limited
Isba - the Voice of British Advertisers Limited
Origin Media Measurement Limited
The Broadcast Advertising Standards Board of Finance Limited
The Voice of British Advertisers Limited

Other companies in this industry

London
Sevenoaks
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?