Company Information for BARB AUDIENCES LIMITED
4TH FLOOR, 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE,
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Company Registration Number
03611026
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
BARB AUDIENCES LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 114 ST. MARTIN'S LANE LONDON WC2N 4BE Other companies in WC2H | ||
Previous Names | ||
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Company Number | 03611026 | |
---|---|---|
Company ID Number | 03611026 | |
Date formed | 1998-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB362320975 |
Last Datalog update: | 2024-01-05 09:18:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL MCLACHLAN |
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PAUL JEFFREY BAINSFAIR |
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BHAVIN BALVANTRAI |
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LUCY MARY BRISTOWE |
||
SIMON JONATHAN BROWN |
||
STEPHEN WILLIAM CHESTER |
||
LINDA JANETTE DAUBREY |
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ROBERT GRANT ELLISON |
||
CLAIRE SUZANNE EMMERTON |
||
LYNNE GORDON |
||
SUSAN JENNIFER GRAY |
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MARTIN GREENBANK |
||
ANTHONY JOHN MAWER |
||
NEIL ALAN MORTENSEN |
||
TANYA MARIE O'SULLIVAN |
||
NIGEL SHARROCKS |
||
CHRISTOPHER JOSEPH SWORDS |
||
JACOBUS JOHANNES PETER JOZEF VERSPEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN DOBINSON |
Director | ||
NICHOLAS CHARLES BAMPTON |
Director | ||
AGOSTINO DI FALCO |
Director | ||
JEFFREY RUSSELL EALES |
Director | ||
RICHARD JOHN BROOKE |
Director | ||
CARMEN NGAIRE AITKEN |
Director | ||
ANDREW SIDNEY BAGNALL |
Director | ||
ANDREW NICHOLAS CHARLES BARNES |
Director | ||
DANIEL EDWARD CAVE |
Director | ||
JUSTIN JAMES CONNELLY BAIRAMIAN |
Director | ||
MARK STEPHEN CROSS |
Director | ||
GARY JAMES DIGBY |
Director | ||
DAVID BERGG |
Director | ||
SUSAN DENHAM |
Director | ||
CHRISTOPHER PETER DAVIES |
Director | ||
EDWARD LAURENCE LUMB |
Company Secretary | ||
SIMON HARRIS JOHNSON |
Company Secretary |
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BIG SYNC MUSIC LIMITED | Director | 2013-08-27 | CURRENT | 2013-05-22 | Active | |
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ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) | Director | 2011-11-29 | CURRENT | 1975-01-08 | Active | |
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED | Director | 2011-11-29 | CURRENT | 2004-01-16 | Active | |
RADIO JOINT AUDIENCE RESEARCH LIMITED | Director | 2011-09-01 | CURRENT | 1992-02-28 | Active | |
SUNNYSIDE OVER WHARF LIMITED | Director | 2007-06-23 | CURRENT | 1989-02-23 | Active | |
UK ONLINE MEASUREMENT COMPANY LTD | Director | 2018-04-17 | CURRENT | 2007-04-30 | Active | |
JICWEBS LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
ROUTE RESEARCH LIMITED | Director | 2000-02-01 | CURRENT | 1996-05-21 | Active | |
JICRIT LIMITED | Director | 1998-09-14 | CURRENT | 1997-11-04 | Active | |
JICPOPS LIMITED | Director | 1997-09-15 | CURRENT | 1997-08-06 | Active | |
JICREG LIMITED | Director | 1993-09-24 | CURRENT | 1990-06-22 | Active | |
MEDIA SMART UK LIMITED | Director | 2014-11-11 | CURRENT | 2002-03-05 | Active | |
CLEARCAST LIMITED | Director | 2012-09-19 | CURRENT | 2007-06-22 | Active | |
THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2012-09-01 | CURRENT | 2004-05-12 | Active | |
STORM PIPER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
OUTDOOR PLUS LIMITED | Director | 2016-11-14 | CURRENT | 2003-07-07 | Active | |
PROJECT ICONIC HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
BRIGHTMOVE MEDIA LIMITED | Director | 2015-01-21 | CURRENT | 2012-12-05 | Liquidation | |
DIGITAL CINEMA MEDIA LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-08 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2017-09-28 | CURRENT | 1955-05-04 | Active | |
ITV PENSION SCHEME LIMITED | Director | 2017-08-01 | CURRENT | 1958-04-25 | Active | |
UTV LIMITED | Director | 2016-02-29 | CURRENT | 1959-02-17 | Active | |
ITV INTERNATIONAL CHANNELS LIMITED | Director | 2015-06-29 | CURRENT | 2001-02-13 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2001-07-23 | Active | |
ITV CONSUMER LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-06 | Active | |
ITV DIGITAL CHANNELS LIMITED | Director | 2015-04-30 | CURRENT | 1995-09-13 | Active | |
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 1996-06-05 | Active | |
ITV NEWS CHANNEL LIMITED | Director | 2015-04-30 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
ITV RIGHTS LIMITED | Director | 2015-04-30 | CURRENT | 2008-06-30 | Active | |
ITV BREAKFAST BROADCASTING LIMITED | Director | 2015-04-30 | CURRENT | 2011-07-08 | Active | |
ITV NETWORK LIMITED | Director | 2015-04-30 | CURRENT | 1958-05-01 | Active | |
ITV2 LIMITED | Director | 2015-04-30 | CURRENT | 1984-11-30 | Active | |
YOUVIEW TV LTD | Director | 2015-02-24 | CURRENT | 2010-07-08 | Active | |
ITV BROADCASTING LIMITED | Director | 2014-12-16 | CURRENT | 1969-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Nigel Mclachlan on 2024-03-13 | ||
Appointment of Ms Sara Cheeseman as company secretary on 2024-03-13 | ||
Director's details changed for Mr Nigel Sharrocks on 2023-12-11 | ||
Director's details changed for Mr Stephen William Chester on 2023-12-11 | ||
SECRETARY'S DETAILS CHNAGED FOR NIGEL MCLACHLAN on 2023-12-11 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor 20 Orange Street London WC2H 7EF | ||
DIRECTOR APPOINTED MR RUSSELL WILLIAMSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS FIONA ANN TONI LENNON | ||
DIRECTOR APPOINTED MR JAMES HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARSDEN | ||
Company name changed broadcasters' audience research board LIMITED\certificate issued on 10/01/23 | ||
CERTNM | Company name changed broadcasters' audience research board LIMITED\certificate issued on 10/01/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Sharrocks on 2022-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL MCLACHLAN on 2022-04-13 | |
AP01 | DIRECTOR APPOINTED MS BOBI CARLEY | |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MARIE O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANET SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACHIN NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GORDON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MACHIN NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BELINDA JANE BEEFTINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFREY BAINSFAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DOBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED MARK FINNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WOOTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACHIN NORTH | |
AP01 | DIRECTOR APPOINTED JACOBUS JOHANNES PETER JOZEF VERSPEEK | |
AP01 | DIRECTOR APPOINTED MR BHAVIN BALVANTRAI | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MAWER / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE EMMERTON / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOBINSON / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GORDON / 30/07/2015 | |
AP01 | DIRECTOR APPOINTED MS LINDA JANETTE DAUBREY | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN MORTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGOSTINO DI FALCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT ELLISON / 23/02/2015 | |
AP01 | DIRECTOR APPOINTED MR AGOSTINO DI FALCO | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MACHIN NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO SWADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN | |
AR01 | 31/07/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GREENBANK | |
AP01 | DIRECTOR APPOINTED LUCY MARY BRISTOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY EALES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE | |
AP01 | DIRECTOR APPOINTED MR NIGEL SHARROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALMSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGO SWADLEY / 30/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER GRAY / 30/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAGNALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MS TANYA MARIE O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS SUSAN JENNIFER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY | |
AR01 | 31/07/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCLACHLAN / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MERLIN ADDISON INKLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGOVERN | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BARLOW LYDE & GILBERT LLP BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS CARMEN NGAIRE AITKEN | |
AP01 | DIRECTOR APPOINTED MS SUSAN JENNIFER GRAY | |
AP01 | DIRECTOR APPOINTED MS MARGO SWADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HAMILTON | |
AP01 | DIRECTOR APPOINTED PAUL JEFFREY BAINSFAIR | |
AP01 | DIRECTOR APPOINTED SIMON BRIAN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE | |
AR01 | 31/07/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NORMAN WALMSLEY / 31/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RUSSELL EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLIGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW MICHAEL HOLDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 2ND FLOOR 18 DERING STREET LONDON W1S 1AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BAMPTON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILL / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KELLY WILLIAMS / 21/02/2011 | |
AP01 | DIRECTOR APPOINTED MISS MARY MCGOVERN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MILLMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HILL | |
AP01 | DIRECTOR APPOINTED MR EDWARD KELLY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NORMOYLE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARB AUDIENCES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARB AUDIENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |