The Voice of British Advertisers Limited

Active04032013 Private company limited by guarantee
Incorporated
12 July 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12 Henrietta Street
Covent Garden
London
WC2E 8LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penrose, Louise
Secretary · Appointed 10 June 2026
Director · Appointed 1 February 2026
British
Born August 1974 (52)
Officer history (9 former)
10 June 2026
Appointed Penrose, Louise as Secretary
10 June 2026
Resigned Poyser, David as Secretary
1 February 2026
Appointed Michaelides, Simon Philip as Director
1 February 2026
Resigned Raby Smith, Philip Anthony as Director
20 June 2019
Appointed Poyser, David as Secretary
20 June 2019
Resigned Perret, Christopher John as Secretary
20 July 2017
Appointed Raby Smith, Philip Anthony as Director
20 July 2017
Resigned Hughes, Michael John as Director
16 April 2007
Appointed Hughes, Michael John as Director
13 April 2007
Resigned Earnshaw, Malcolm Terry as Director
24 May 2001
Appointed Earnshaw, Malcolm Terry as Director
24 May 2001
Resigned Hooper, John as Director
1 September 2000
Resigned Hallmark Secretaries Limited as Corporate Director
12 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 July 2000
Appointed Hallmark Secretaries Limited as Corporate Director
12 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 July 2000
Appointed Hooper, John as Director
12 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Perret, Christopher John as Secretary
12 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates12 July 2026
10 June 2026Appointment of a secretary
10 June 2026Termination of appointment of a secretary
30 April 2026Accounts for a dormant company31 July 2025
11 February 2026Appointment of a director
Show all recent filings

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