The Broadcast Advertising Standards Board of Finance Limited

Active05017678 Private company limited by guarantee
Incorporated
16 January 2004 (22 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Mark Hynes
Jo Verrill
Accounts type
Small
Region
Greater London
Address
12 Henrietta Street
London
WC2E 8LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Advertising Standards Board of Finance Limited(the)
British
Born May 1982 (44)
Hynes, Mark
Director · Appointed 8 July 2026
British
Born November 1981
Verrill, Jo
Director · Appointed 8 July 2026
British
Born January 1980 (46)
Director · Appointed 26 November 2025
Also at Advertising Standards Board of Finance Limited(the)
British
Born August 1974 (52)
Price, Robin
Secretary · Appointed 21 June 2021
Director · Appointed 1 June 2021
Also at Aap Education Limited, Sine Group Limited, Advertising Standards Board of Finance Limited(the) · more companies
British
Born April 1956 (70)
Director · Appointed 25 June 2019
Also at Advertising Standards Board of Finance Limited(the)
British
Born April 1959 (67)
Director · Appointed 29 November 2016
Also at Advertising Association(the), Advertising Standards Board of Finance Limited(the), Media Smart UK Limited · more companies
British
Born February 1959 (67)
Director · Appointed 29 November 2011
Also at Advertising Standards Board of Finance Limited(the), Radio Joint Audience Research Limited · more companies
British
Born January 1953 (73)
Director · Appointed 21 June 2011
Also at Advertising Standards Board of Finance Limited(the), The Broadcast Committee of Advertising Practice Limited, The Committee of Advertising Practice Limited · more companies
British
Born April 1954 (72)
Director · Appointed 17 June 2008
Also at SDN Limited, Everyone TV Limited, Everyone TV Platforms Limited · more companies
British
Born October 1971 (55)
Officer history (34 former)
8 July 2026
Resigned Telling, Martin as Director
8 July 2026
Appointed Hynes, Mark as Director
8 July 2026
Appointed Verrill, Jo as Director
8 July 2026
Resigned Kintoff, Yvonne as Director
8 July 2026
Appointed Balvantrai, Bhavin as Director
5 March 2026
Resigned Mcguinness, Niamh as Director
26 November 2025
Appointed Michaelides, Simon Philip as Director
26 November 2025
Resigned Raby Smith, Philip Anthony as Director
12 November 2021
Resigned Hemsted, Stephen Rustat as Director
12 November 2021
Resigned Minns, Adam as Director
12 November 2021
Resigned Hemsted, Stephen Rustat as Secretary
29 June 2021
Resigned Fagan, Elizabeth as Director
21 June 2021
Appointed Price, Robin as Secretary
1 June 2021
Appointed Price, Robin Mark Dodgson as Director
3 December 2019
Appointed Fagan, Elizabeth as Director
3 December 2019
Resigned Mccarthy, Andrew Charles as Director
8 July 2019
Resigned Georgiadis, Phil as Director
25 June 2019
Resigned Powell, Christopher John, Sir as Director
25 June 2019
Appointed Lund, Mark as Director
4 December 2018
Appointed Telling, Martin as Director
5 December 2017
Appointed Mcguinness, Niamh as Director
5 December 2017
Resigned Hammer, Kristoffer as Director
29 June 2017
Appointed Raby Smith, Philip Anthony as Director
29 November 2016
Appointed Woodford, Stephen William John as Director
29 November 2016
Resigned Hughes, Michael John as Director
29 November 2016
Resigned Lefroy, Tim as Director
30 June 2016
Resigned O'Neill, Robin as Director
30 June 2016
Appointed Georgiadis, Phil as Director
30 June 2016
Appointed Minns, Adam as Director
16 June 2015
Appointed O'Neill, Robin as Director
16 June 2015
Resigned Kent, Kerry as Director
19 January 2015
Resigned Marshall, Jim as Director
27 June 2012
Appointed Marshall, Jim as Director
27 June 2012
Resigned Boase, Martin as Director
29 November 2011
Appointed Bainsfair, Paul Jeffrey as Director
1 August 2011
Resigned Pringle, Hamish Patrick as Director
21 June 2011
Appointed Best, James Leigh Stuart as Director
31 March 2011
Resigned Brown, Andrew William as Director
2 December 2010
Resigned Earnshaw, Malcolm Terry as Director
31 December 2009
Resigned Fletcher, Winston as Director
15 December 2009
Appointed Powell, Christopher John, Sir as Director
16 June 2009
Appointed Kent, Kerry as Director
16 June 2009
Appointed Lefroy, Tim as Director
31 March 2009
Resigned Buscombe, Peta Jane, Baroness as Director
18 December 2008
Resigned Wildman, James David as Director
17 June 2008
Appointed Brooke, Magnus as Director
17 June 2008
Appointed Kintoff, Yvonne as Director
3 January 2008
Resigned O'Brien, Michael Martin John as Director
31 December 2007
Resigned Fatani, Ishaq as Director
26 June 2007
Appointed Hughes, Michael John as Director
26 June 2007
Appointed Buscombe, Peta Jane, Baroness as Director
26 June 2007
Resigned George, Duncan Nankervis as Director
26 February 2007
Appointed Hammer, Kristoffer as Director
17 January 2007
Resigned Denham, Paul as Director
19 September 2006
Appointed Denham, Paul as Director
17 August 2006
Resigned Denham, Paul as Director
22 June 2006
Appointed O'Brien, Michael Martin John as Director
22 June 2006
Appointed Mccarthy, Andrew Charles as Director
22 June 2006
Appointed Fatani, Ishaq as Director
21 June 2006
Resigned Fagan, Elizabeth as Director
13 June 2006
Resigned Brown, Paul Campbell as Director
1 June 2006
Resigned Green, Michael Anthony as Director
8 December 2005
Appointed Denham, Paul as Director
22 September 2005
Appointed Wildman, James David as Director
20 September 2005
Resigned Howe, Mark Vincent as Director
22 July 2005
Resigned Shea, Peter as Director
19 January 2004
Appointed Green, Michael Anthony as Director
19 January 2004
Appointed Boase, Martin as Director
19 January 2004
Appointed George, Duncan Nankervis as Director
19 January 2004
Appointed Fagan, Elizabeth as Director
19 January 2004
Appointed Howe, Mark Vincent as Director
19 January 2004
Appointed Shea, Peter as Director
16 January 2004
Appointed Fletcher, Winston as Director
16 January 2004
Appointed Brown, Paul Campbell as Director
16 January 2004
Appointed Earnshaw, Malcolm Terry as Director
16 January 2004
Appointed Brown, Andrew William as Director
16 January 2004
Appointed Pringle, Hamish Patrick as Director
16 January 2004
Appointed Hemsted, Stephen Rustat as Secretary
16 January 2004
Appointed Hemsted, Stephen Rustat 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 2

Companies where The Broadcast Advertising Standards Board of Finance Limited is registered as a person with significant control

Active
Active

Filings 142

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
22 July 2026Appointment of a director
22 July 2026Appointment of a director
17 July 2026Confirmation statement with no updates30 June 2026
16 July 2026Termination of appointment of a director
Show all 142 filings

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