Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AP01 |
Appointment of Mr Stephen John Murfet as a director on 17 July 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Jeffrey Russell Eales as a director on 18 June 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Khalid Hasnat Hayat as a director on 17 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Martin Greenbank as a director on 17 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Lucy Mary Bristowe as a director on 18 June 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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13 Mar 2024 |
AP03 |
Appointment of Ms Sara Cheeseman as a secretary on 13 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Nigel Mclachlan as a secretary on 13 March 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Nigel Mclachlan on 11 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel Sharrocks on 11 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen William Chester on 11 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Russell Williamson on 18 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Russell Williamson as a director on 15 September 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 20 Orange Street London WC2H 7EF to 4th Floor 114 st. Martin's Lane London WC2N 4BE on 11 December 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Simon Jonathan Brown as a director on 15 September 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Jun 2023 |
AP01 |
Appointment of Ms Fiona Ann Toni Lennon as a director on 7 September 2022
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16 May 2023 |
TM01 |
Termination of appointment of Benjamin Marsden as a director on 11 January 2023
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16 May 2023 |
AP01 |
Appointment of Mr James Hamilton as a director on 11 January 2023
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10 Jan 2023 |
CERTNM |
Company name changed broadcasters' audience research board LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Nigel Sharrocks on 14 April 2022
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14 Apr 2022 |
CH03 |
Secretary's details changed for Nigel Mclachlan on 13 April 2022
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