THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED

Company number 05130991

Date	Type	Description	View / Download
14 Feb 2022	AP01	Appointment of Mrs Kirsten Jane Miller as a director on 23 April 2021	(2 pages)
15 Nov 2021	AP03	Appointment of Mr Thomas Kelman as a secretary on 12 November 2021	(2 pages)
15 Nov 2021	TM02	Termination of appointment of Charlotte Leonard as a secretary on 12 November 2021	(1 page)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
16 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
16 Jun 2021	TM01	Termination of appointment of Suzanne Joyce Mccarthy as a director on 23 April 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Tracey Louise Follows as a director on 23 April 2021	(1 page)
17 May 2021	AP01	Appointment of Ms Alison Jane Hastings as a director on 23 April 2021	(2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2021	MA	Memorandum and Articles of Association	(23 pages)
11 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
30 Jul 2020	TM02	Termination of appointment of Thomas Kelman as a secretary on 30 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Miss Charlotte Leonard as a secretary on 30 July 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
15 May 2020	CH01	Director's details changed for Ms Krystle Fonyonga on 15 May 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Richard James Lloyd as a director on 24 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Ms Rebecca Anne Rumbul as a director on 24 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Ms Krystle Fonyonga as a director on 24 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of James Samuel Younger as a director on 24 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Shireen Emma Peermohamed as a director on 24 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Kate Elizabeth Bee as a director on 24 April 2020	(1 page)
16 Sep 2019	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QT to Castle House Paul Street London EC2A 4LS on 16 September 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)