Checking Advertising Services Limited

Active03580727 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Ebiquity PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (20 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Resigned Basil-Jones, Richard as Director
1 March 2019
Appointed Newman, Alan Philip Stephen as Director
2 January 2019
Resigned Blazey, Morag Jenifer Hurrell as Director
2 January 2019
Appointed Sanford, Mark John as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 March 2014
Resigned Adams, Paul John as Director
31 March 2014
Appointed Blazey, Morag Jenifer Hurrell as Director
29 July 2013
Resigned Oliver, Edward Morgan as Secretary
15 July 2013
Resigned Reen, Mark Ian as Director
10 March 2013
Resigned Gregory, Paul as Director
14 July 2011
Appointed Reen, Mark Ian as Director
14 July 2011
Appointed Adams, Paul John as Director
31 March 2009
Resigned Kemp, Paul Philip as Director
3 December 2008
Appointed Kemp, Paul Philip as Director
6 August 2008
Appointed Gregory, Paul as Director
6 August 2008
Resigned Kerr, David Pringle as Director
6 August 2008
Resigned Worsley, Adrian Paul as Director
30 August 2005
Resigned Clarke, Garry as Director
23 November 2004
Appointed Worsley, Adrian Paul as Director
23 November 2004
Appointed Kerr, David Pringle as Director
30 April 2003
Appointed Oliver, Edward Morgan as Secretary
30 April 2003
Resigned Towning, Anthony as Secretary
1 October 2000
Appointed Clarke, Garry as Director
8 September 2000
Resigned Wade, Gavin as Director
22 June 1998
Appointed Wade, Gavin as Director
22 June 1998
Appointed Towning, Anthony as Secretary
22 June 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 June 1998
Resigned Brighton Director Limited as Corporate Nominee Director
12 June 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 June 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Ebiquity PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

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?