The Advertising Standards Authority (Broadcast) Limited

Active05130991 Private company limited by guarantee
Incorporated
18 May 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Castle House
Paul Street
London
EC2A 4LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Labour Climate and Environment Forum, Pitchandco Ltd, Advertising Standards Authority Limited(the) · more companies
British
Born March 1967 (59)
Director · Appointed 24 April 2026
Also at Advertising Standards Authority Limited(the)
British
Born November 1978
Director · Appointed 24 April 2026
Also at English Sports Development Trust Limited, Advertising Standards Authority Limited(the) · more companies
British
Born November 1967
Director · Appointed 1 November 2024
Also at The Careers and Enterprise Company, Advertising Standards Authority Limited(the) · more companies
British
Born October 1972 (54)
Director · Appointed 26 April 2024
Also at Place2be, Highrise Topco Ltd
British
Born October 1966 (60)
Director · Appointed 26 April 2024
Also at British Board of Film Classification, Advertising Standards Authority Limited(the) · more companies
British
Born March 1969 (57)
Director · Appointed 26 April 2024
Also at Advertising Standards Authority Limited(the), Copyright Licensing Agency Limited(the), Publishers' Licensing Services Limited
British
Born September 1969 (57)
Director · Appointed 21 April 2023
Also at Advertising Standards Authority Limited(the)
British
Born July 1977 (49)
Director · Appointed 21 April 2023
Also at Advertising Standards Authority Limited(the) · more companies
British
Born August 1959 (67)
Rowland-Hill, Judith
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
Also at Advertising Standards Authority Limited(the)
British
Born October 1972 (54)
Director · Appointed 29 April 2022
Also at Advertising Standards Authority Limited(the)
Irish
Born August 1959 (67)
Director · Appointed 23 April 2021
Also at Advertising Standards Authority Limited(the), Motability Operations Group PLC, Alison Hastings Media Limited · more companies
British
Born August 1965 (61)
Director · Appointed 24 April 2020
Also at Advertising Standards Authority Limited(the), Article 36 · more companies
British
Born July 1965 (61)
Officer history (52 former)
24 April 2026
Resigned Miller, Kirsten Jane as Director
24 April 2026
Appointed Apajee, Dekanrao Steven as Director
24 April 2026
Appointed Glucklich, Pippa as Director
24 April 2026
Resigned Sargent, Krystle as Director
24 April 2026
Resigned Rumbul, Rebecca Anne, Dr as Director
24 April 2026
Appointed Jones, Carwyn Howell as Director
1 November 2024
Appointed Morgan, Nicola Ann, Baroness as Director
31 October 2024
Resigned Currie, David Anthony, Lord as Director
26 April 2024
Appointed Shah, Monisha as Director
26 April 2024
Resigned Al-Qassab, Zaid Anmar as Director
26 April 2024
Resigned Ahmed, Aaqil as Director
26 April 2024
Resigned Woods, Nita Patel, Mx as Director
26 April 2024
Appointed Barwell, Matthew Robert as Director
26 April 2024
Appointed Cobbing De Bandeira, Janet Murphy as Director
21 April 2023
Appointed Howe, Mark Vincent as Director
21 April 2023
Resigned Stevenson, Neil Alan as Director
21 April 2023
Appointed Gordon, Elizabeth Anne as Director
21 April 2023
Resigned Alps, Teresa Margaret as Director
29 April 2022
Resigned Kelman, Thomas as Secretary
29 April 2022
Appointed Rowland-Hill, Judith as Secretary
29 April 2022
Resigned Bailey, Reginald William as Director
29 April 2022
Resigned Henderson, Wesley Moreland as Director
29 April 2022
Appointed Johnston, Rotha Geraldine as Director
29 April 2022
Appointed Hilton, Claire Jean as Director
12 November 2021
Resigned Leonard, Charlotte as Secretary
12 November 2021
Appointed Kelman, Thomas as Secretary
23 April 2021
Resigned Follows, Tracey Louise as Director
23 April 2021
Appointed Hastings, Alison Jane as Director
23 April 2021
Resigned Mccarthy, Suzanne Joyce as Director
23 April 2021
Appointed Miller, Kirsten Jane as Director
30 July 2020
Appointed Leonard, Charlotte as Secretary
30 July 2020
Resigned Kelman, Thomas as Secretary
24 April 2020
Appointed Rumbul, Rebecca Anne, Dr as Director
24 April 2020
Resigned Younger, James Samuel as Director
24 April 2020
Resigned Peermohamed, Shireen Emma as Director
24 April 2020
Resigned Bee, Kate Elizabeth as Director
24 April 2020
Appointed Lloyd, Richard James as Director
24 April 2020
Appointed Sargent, Krystle as Director
27 April 2018
Resigned Donnelly, Roisin Jane Catherine as Director
27 April 2018
Resigned Bookbinder, Alan Peter as Director
27 April 2018
Appointed Al-Qassab, Zaid Anmar as Director
27 April 2018
Appointed Ahmed, Aaqil as Director
27 April 2018
Resigned Childs, Rachel as Director
27 April 2018
Appointed Woods, Nita Patel, Mx as Director
1 October 2017
Appointed Currie, David Anthony, Lord as Director
30 September 2017
28 April 2017
Resigned Narey, Martin James, Sir as Director
28 April 2017
Resigned Gallagher, Ray as Director
28 April 2017
Appointed Follows, Tracey Louise as Director
28 April 2017
Resigned Pringle, Hamish Patrick as Director
28 April 2017
Appointed Alps, Teresa Margaret as Director
28 April 2017
Appointed Stevenson, Neil Alan as Director
22 April 2016
Resigned Mayhead, John William as Director
22 April 2016
Appointed Bailey, Reginald William as Director
16 November 2015
Appointed Kelman, Thomas as Secretary
30 October 2015
Resigned Ellis, Trevor Ricardo as Secretary
17 April 2015
Appointed Henderson, Wesley Moreland as Director
17 April 2015
Appointed Mccarthy, Suzanne Joyce as Director
17 April 2015
Resigned Wilkes, Anthony Earle as Director
17 April 2015
Resigned Sawtell, Ruth Catherine as Director
25 April 2014
Appointed Younger, James Samuel as Director
25 April 2014
Appointed Bee, Kate Elizabeth as Director
25 April 2014
Resigned Motion, Andrew Peter, Professor as Director
25 April 2014
Appointed Peermohamed, Shireen Emma as Director
25 April 2014
Resigned Harker, Ronald David as Director
25 April 2013
Resigned Bloch, Louisa Anne as Director
27 April 2012
Resigned Fagan, Elizabeth as Director
27 April 2012
Appointed Bookbinder, Alan Peter as Director
27 April 2012
27 April 2012
Appointed Donnelly, Roisin Jane Catherine as Director
15 April 2011
Resigned Whitworth, Diana Storey as Director
15 April 2011
Appointed Narey, Martin James, Sir as Director
15 April 2011
Resigned Philpott, Colin as Director
15 April 2011
Appointed Childs, Rachel as Director
1 April 2011
Resigned Walmsley, Nigel Norman as Director
1 April 2011
Appointed Pringle, Hamish Patrick as Director
1 April 2011
Resigned Watts, Neil Robert as Director
1 April 2011
Appointed Motion, Andrew Peter, Professor as Director
1 April 2011
Resigned Goodman, Alison Miriam as Director
1 April 2011
Appointed Sawtell, Ruth Catherine as Director
1 April 2011
Resigned Best, James Leigh Stuart as Director
1 April 2011
Appointed Gallagher, Ray as Director
4 August 2010
Resigned Griffiths, Philip David as Secretary
4 August 2010
Appointed Ellis, Trevor Ricardo as Secretary
16 April 2010
Resigned Murray, Susan Elizabeth as Director
1 August 2009
Appointed Mayhead, John William as Director
3 April 2009
Resigned Coussins, Jean, Baroness as Director
3 April 2009
Appointed Wilkes, Anthony Earle as Director
11 April 2008
Resigned Farnish, Christine as Director
11 April 2008
Appointed Bloch, Louisa Anne as Director
1 July 2007
30 June 2007
Resigned Borrie, Gordon, Lord as Director
1 June 2007
Appointed Harker, Ronald David as Director
20 April 2007
Resigned Bharucha, Chitra, Dr as Director
20 April 2007
Resigned O Donoghue, Daniel Francis as Director
20 April 2007
Appointed Best, James Leigh Stuart as Director
7 April 2006
7 April 2006
Resigned Gadhia, Sunil as Director
7 April 2006
Resigned Percy, Martyn William, Dr Revd as Director
7 April 2006
Appointed Whitworth, Diana Storey as Director
7 April 2006
Resigned Mcnair, William David Ferguson as Director
7 April 2006
Appointed Fagan, Elizabeth as Director
8 April 2005
Resigned Thomas, Pauline Ann as Director
1 April 2005
Appointed Philpott, Colin as Director
1 November 2004
Appointed Watts, Neil Robert as Director
1 November 2004
Appointed Farnish, Christine as Director
1 November 2004
Appointed Bharucha, Chitra, Dr as Director
1 November 2004
Appointed Murray, Susan Elizabeth as Director
1 November 2004
Appointed Goodman, Alison Miriam as Director
1 November 2004
Appointed Walmsley, Nigel Norman as Director
18 May 2004
Appointed Percy, Martyn William, Dr Revd as Director
18 May 2004
Appointed Gadhia, Sunil as Director
18 May 2004
Appointed Borrie, Gordon, Lord as Director
18 May 2004
Appointed Mcnair, William David Ferguson as Director
18 May 2004
Appointed Coussins, Jean, Baroness as Director
18 May 2004
Appointed O Donoghue, Daniel Francis as Director
18 May 2004
Appointed Griffiths, Philip David as Secretary
18 May 2004
Appointed Thomas, Pauline Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 5017678

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Broadcast Advertising Standards Board of Finance Limited
The Advertising Standards Authority (Broadcast) Limited This company Has significant influence or control
The Broadcast Committee of Advertising Practice Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£48,484
Cash
£9,145
Profit Before Tax
(£81,959)
Debt Ratio
69%
Current Ratio
2.5x
Return on Equity
-169%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £388,242 £194,081 £130,443 £48,484
Balance sheet detail
2025202420232022
Fixed Assets£20,105£14,222£38,311£65,105
Current Assets£136,401£387,496£266,485£504,534
Debtors£127,256£182,694£262,078£489,269
Cash£9,145£204,802£4,407£15,265
Creditors (< 1 year)£53,622£216,875£56,315£125,390
Creditors (> 1 year)£0
Net Current Assets£82,779£170,621£210,170£379,144
Net Assets£48,484£130,443£194,081£388,242
Shareholder Funds£48,484£130,443£194,081£388,242
Turnover£3,312,000
Admin Expenses£4,075,141£3,729,322£3,335,863£3,020,052
Staff Costs£3,147,958£2,864,974£2,507,351£2,234,628
Operating Profit£33,755
Profit Before Tax(£81,959)(£63,638)(£237,567)£291,877
Tax£0£0(£43,406)£57,846
Profit for Period(£81,959)(£63,638)(£194,161)£234,031

Filings 175

DateDescriptionMade Up ToPagesPDF
7 October 2026Memorandum and Articles of Association
7 October 2026Resolutions
19 May 2026Confirmation statement with no updates11 May 2026
11 May 2026Full accounts31 December 2025
7 May 2026Appointment of a director
Show all 175 filings

Some other companies at this address

Advertising Standards Authority Limited(the)
The Broadcast Committee of Advertising Practice Limited
The Committee of Advertising Practice Limited

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