BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH ADVERTISING BROADCAST AWARDS LIMITED

COMPANY NUMBER
01154411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
02/01/1974 (50 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
31/12/1976 31/12/1979
LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED
View all previous names

REGISTERED ADDRESS

CHARLOTTE BUILDING, 17 GRESSE STREET
LONDON
W1T 1QL

TRADING ADDRESSES

37 Berwick Street
London
W1F 8RS

Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100k

508.16%

NET WORTH

£246.8k

13.97%

TOTAL LIABILITIES

£62.7k

302.91%

NET ASSETS

£246.8k

13.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

68

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 25/01/2024	Event: Clare Susan Donald (910291344) has left the board
Date: 15/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH ADVERTISING BROADCAST AWARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH ADVERTISING BROADCAST AWARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITISH ADVERTISING BROADCAST AWARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100k

508.16%

NET WORTH

£246.8k

13.97%

TOTAL LIABILITIES

£62.7k

302.91%

NET ASSETS

£246.8k

13.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

68

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEITH AGENCY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HIBBERT RALPH ANIMATION	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IPA	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ITV PLC	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
OGILVY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PARK VILLAGE PRODUCTIONS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PINK FILM COMPANY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LOWE	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
M&C SAATCHI	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MILL	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BEECHURST & PARTNERS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BMP DDB LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BSKYB	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ACADEMY COMMERCIALS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
AFM LIGHTING	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BATES UK	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GARRETS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GODMAN	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HAYMARKET PUBLISHING	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHANNEL 5 BROADCASTING LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CLEMMOW HORNBY INGE LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
FALLON	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PUBLICIS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARKETING WEEK	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MOVING PICTURE COMPANY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GORGEOUS ENTERPRISES	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LEO BURNETT LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RSA FILMS LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BARTLE BOGLE HEGARTY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J WALTER THOMPSON COMPANY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ABBOTT MEAD VICKERS BBDO LTD	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KODAK	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STARK FILMS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TOMBOY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TAPE GALLERY	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TBWA-LONDON	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAATCHI & SAATCHI ADVERTISING	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SPECTRE	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
WCRS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DUCKWORTH FINN GRUBB WATERS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
FRAMESTORE CFC	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROSE HACKNEY BARBER	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BLINK PRODUCTIONS	Owned: 2.15 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CDP-TRAVISSULLY	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HHCL & PARTNERS	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL WEILAND FILMS COMPANY	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GREY WORLDWIDE	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EURO RSCG WNEK GOSPER	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAINEY KELLY CAMPBELL ROALFE Y & R	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MCCANN-ERICKSON ADVERTISING	Owned: 1.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Edward Crompton 15/06/2015 - Present (9 years and 5 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Lisa Kay Lavender 30/05/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Eliot Cooper 22/11/2023 - Present (1years) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Anthony Charles Solomon 31/12/1991 - 19/03/1993 (1 years and 2 months) Born in Jul 1913	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Martin Richard Bowley 31/12/1991 - 23/04/2010 (18 years and 3 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 25/01/2024	Event: Clare Susan Donald (910291344) has left the board
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Jani Guest (924939090) has left the board
Date: 28/11/2023	Event: New Board Member Simon Eliot Cooper (924944299) Appointed
Date: 01/11/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Antony Francis Davidson (909612091) has left the board
Date: 30/06/2022	Event: Robin Richard Shenfield (904613700) has left the board
Date: 30/06/2022	Event: Shananne Louise Lane (926011528) has left the board
Date: 30/06/2022	Event: Simon Eliot Cooper (924944299) has left the board
Date: 30/06/2022	Event: Mark William Benson (905504949) has left the board
Date: 30/06/2022	Event: Charles Edward Crompton (915474993) has left the board
Date: 30/06/2022	Event: Chakameh Sobhani (926011529) has left the board
Date: 30/06/2022	Event: Davud Karbassioun (920896810) has left the board
Date: 30/06/2022	Event: Andrew Charles Gulliman (910955840) has left the board
Date: 30/06/2022	Event: Tracey Cooper (924939091) has left the board
Date: 30/06/2022	Event: Lee Joseph Pavey (917503179) has left the board
Date: 30/06/2022	Event: Richard Brim (924739727) has left the board
Date: 30/06/2022	Event: David Monk (924199167) has left the board
Date: 30/06/2022	Event: David Kolbusz (924199021) has left the board
Date: 30/06/2022	Event: New Board Member Lisa Kay Lavender (929741564) Appointed
Date: 10/05/2022	Event: New Board Member Charles Edward Crompton (915474993) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Lindsey Anne Clay (905670891) has left the board
Date: 09/12/2019	Event: Jane Bolton (904972134) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Chakameh Sobhani (926011529) Appointed
Date: 05/07/2019	Event: New Board Member Shananne Louise Lane (926011528) Appointed
Date: 30/05/2019	Event: Janey Katherine De Nordwall (907418743) has left the board
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: Kimberly Jane Lecornet (924201630) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: Alice Chloe Tonge (924201576) has left the board
Date: 24/09/2018	Event: Elizabeth Jane Gower (900947080) has left the board
Date: 07/09/2018	Event: Chris Bovill (920896263) has left the board
Date: 07/09/2018	Event: John Allison (920896190) has left the board
Date: 07/09/2018	Event: Francine Linsey (909743901) has left the board
Date: 17/08/2018	Event: New Board Member Simon Eliot Cooper (924944299) Appointed
Date: 15/08/2018	Event: New Board Member Jani Guest (924939090) Appointed
Date: 15/08/2018	Event: Sally Campbell (920900604) has left the board
Date: 15/08/2018	Event: Orlando Charles Thomas Riddiough Wood (914068980) has left the board
Date: 15/08/2018	Event: Chris O'Reilly (920759553) has left the board
Date: 15/08/2018	Event: New Board Member Tracey Cooper (924939091) Appointed
Date: 15/06/2018	Event: Benjamin Leslie Priest (913377933) has left the board
Date: 15/06/2018	Event: New Board Member Richard Brim (924739727) Appointed

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BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100k

£246.8k

£62.7k

£246.8k

People Overview

3

68

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100k

£246.8k

£62.7k

£246.8k

Accounts

People Overview

3

68

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™