D&AD - LONDON


Company Profile Company Filings

Overview

D&AD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
D&AD was incorporated 53 years ago on 11/07/1966 and has the registered number: 00883234. The accounts status is FULL and accounts are next due on 31/05/2020.

D&AD - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

64 CHESHIRE STREET
LONDON
E2 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH DESIGN & ART DIRECTION (until 02/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRIM Jun 1977 British Director 2019-09-18 CURRENT
MS REBECCA BEATRICE WRIGHT Aug 1972 British Director 2019-09-18 CURRENT
BENJAMIN JOHN TERRETT Aug 1975 British Director 2018-09-18 CURRENT
MRS KATHARINE STANNERS Jun 1962 British Director 2017-09-11 CURRENT
MS CHEYNEY LYNN ROBINSON Feb 1973 American Director 2019-09-18 CURRENT
MS JACK RENWICK Jan 1972 British Director 2019-09-18 CURRENT
MRS KAI LU HSIUNG Jul 1964 British Director 2019-09-18 CURRENT
MISS FURA JOHANNESDOTTIR Feb 1975 Icelandic Director 2019-09-18 CURRENT
MR NARESH RAMCHANDANI May 1964 British Director 2019-09-18 CURRENT
DARA FRANCIS LYNCH British Secretary 2011-01-06 CURRENT
DAVID FERRY Apr 1969 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
MR NEVILLE STANLEY BRODY Apr 1957 British Director 2010-09-14 UNTIL 2014-09-24 RESIGNED
MISS CAITLIN BREEZE Dec 1988 British Director 2013-09-30 UNTIL 2014-09-24 RESIGNED
PAUL BRAZIER Jul 1962 British Director 2007-09-12 UNTIL 2010-09-14 RESIGNED
MARK JOHN BONNER Jun 1970 British Director 2010-09-14 UNTIL 2015-09-30 RESIGNED
NICHOLAS JULIAN BELL Jan 1961 British Director 2003-01-23 UNTIL 2005-01-25 RESIGNED
DR PAUL SHERIDAN BELFORD Apr 1962 British Director 2005-01-25 UNTIL 2008-09-18 RESIGNED
LAURENCE GEORGE BARKER Oct 1959 British Director 1998-01-29 UNTIL 2001-01-31 RESIGNED
MS ROSSANA BARDALES Apr 1974 American Director 2014-09-24 UNTIL 2017-09-11 RESIGNED
MRS NICOLA BULLARD Dec 1968 British Director 2015-09-30 UNTIL 2018-09-30 RESIGNED
ROSEMARY CHARLOTTE ARNOLD Nov 1961 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
ROSEMARY CHARLOTTE ARNOLD Nov 1961 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
FRANK BUDGEN Oct 1954 British Director RESIGNED
MR PATRICK ALEXANDER JOHN BURGOYNE Mar 1966 British Director 2018-12-12 UNTIL 2019-11-14 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2002-01-31 UNTIL 2004-01-28 RESIGNED
MICHAEL FRANCIS DENNY Feb 1947 British Director 1997-12-03 UNTIL 2001-01-31 RESIGNED
MICHAEL DEMPSEY Jul 1944 British Director 1996-01-24 UNTIL 1998-01-29 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2015-09-30 UNTIL 2017-09-11 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
DAVID JOHN DYE May 1964 British Director 1997-01-29 UNTIL 2000-01-31 RESIGNED
AZIZ CAMI Nov 1950 British Director 1992-11-06 UNTIL 1993-12-14 RESIGNED
MR DAVID ERIXON Feb 1973 Swedish Director 2013-09-30 UNTIL 2016-09-21 RESIGNED
ANTONY FRANCIS DAVIDSON Feb 1964 Director 2004-01-28 UNTIL 2007-09-12 RESIGNED
MR MARK STEPHEN DENTON Dec 1956 British Director 2009-09-15 UNTIL 2010-09-14 RESIGNED
MR. SEBASTIAN ORBY CONRAN Apr 1956 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
PATRICK ANTHONY COLLISTER Sep 1952 British Director 2002-01-31 UNTIL 2005-01-25 RESIGNED
BRYAN ALEXANDER CLARK Feb 1967 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
DINAH CASSON Oct 1946 British Director 2005-01-25 UNTIL 2008-09-18 RESIGNED
MR ANDREW KEVIN CHEETHAM Apr 1966 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
MR ROBERT BERNARD CASEY Oct 1949 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
THOMAS PAUL CARTY Mar 1963 Irish Director 1996-01-24 UNTIL 1999-01-28 RESIGNED
MR PHILIP CARTER Sep 1955 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
MR SIMON CHARLES CARBERY Aug 1957 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
MISS HARRIET JANE DEVOY Feb 1971 British Director 2014-09-24 UNTIL 2019-09-18 RESIGNED
MR FRANCISCO CONDE Jul 1974 Spanish Director 2016-09-21 UNTIL 2017-09-30 RESIGNED
ALAN CHARLES THOMSON Secretary 2000-08-07 UNTIL 2006-11-30 RESIGNED
DAVID KESTER May 1964 Secretary 2000-04-01 UNTIL 2000-08-07 RESIGNED
MR DAVID MARTIN ALBERT KESTER May 1964 British Secretary 2000-03-31 UNTIL 2000-08-07 RESIGNED
ALAN CHARLES THOMSON Secretary RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Secretary 2006-11-30 UNTIL 2011-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dara Francis Lynch 2017-03-01 1/1964 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J. WALTER THOMPSON COMPANY LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
BARTLE BOGLE HEGARTY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
WCRS&CO LIMITED LONDON Active DORMANT 73110 - Advertising agencies
RSA FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ABBOTT MEAD VICKERS.BBDO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GREGORY BONNER HALE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THIS IS REAL ART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
NEWSPAPER CLUB LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
FORDWYCH FLATS LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
ANTI DESIGN FESTIVAL LTD LONDON Active DORMANT 73110 - Advertising agencies
BETC LONDON LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
PAUL BELFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RSA FILMS ASIA LIMITED ENFIELD UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
RSA FILMS CHINA LIMITED ENFIELD UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
PUBLIC DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PUBLIC DIGITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
BBH PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
LIDA (UK) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCHOOL OF COMMUNICATION ARTS LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
D&AD TRADING LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
70 CHESHIRE STREET PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
BEN LAWRENCE LTD LONDON ENGLAND Active 47710 - Retail sale of clothing in specialised stores
LUNFARDO LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 10840 - Manufacture of condiments and seasonings
RACHEL BOSTON LTD LONDON UNITED KINGDOM Active 47190 - Other retail sale in non-specialised stores
ML CONSULTANCY PTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PREFERENCIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
BYMAG LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet