D&AD - LONDON


Overview

D&AD is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from LONDON ENGLAND and has the status: Active.
D&AD was incorporated 52 years ago on 11/07/1966 and has the registered number: 00883234. The accounts status is GROUP and accounts are next due on 31/05/2019.

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 31/08/2017 31/05/2019

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
MS LUCY-ANNE RONAYNE Jan 1983 Irish Director 2016-09-21 CURRENT
BRUNO MAAG Mar 1962 British Director 2016-09-21 CURRENT
MISS HARRIET JANE DEVOY Feb 1971 British Director 2014-09-24 CURRENT
GRAHAM EDWARD SHEARSBY Mar 1962 British Director 2016-09-21 CURRENT
MR STEPHEN BARRY SPENCE Jun 1958 British Director 2016-09-21 CURRENT
MS KATHERINA TUDBALL Oct 1978 British Director 2016-09-21 CURRENT
BENJAMIN JOHN TERRETT Aug 1975 British Director 2018-09-18 CURRENT
MRS KATHARINE STANNERS Jun 1962 British Director 2017-09-11 CURRENT
MS ALEXANDRA TAYLOR Feb 1959 British Director 2016-09-21 CURRENT
DARA FRANCIS LYNCH British Secretary 2011-01-06 CURRENT
AZIZ CAMI Nov 1950 British Director 1992-11-06 UNTIL 1993-12-14 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
NICHOLAS JULIAN BELL Jan 1961 British Director 2003-01-23 UNTIL 2005-01-25 RESIGNED
MARK JOHN BONNER Jun 1970 British Director 2010-09-14 UNTIL 2015-09-30 RESIGNED
MRS NICOLA BULLARD Dec 1968 British Director 2015-09-30 UNTIL 2018-09-30 RESIGNED
FRANK BUDGEN Oct 1954 British Director 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
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
MR NEVILLE STANLEY BRODY Apr 1957 British Director 2010-09-14 UNTIL 2014-09-24 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2002-01-31 UNTIL 2004-01-28 RESIGNED
GRAHAM FINK Sep 1958 British Director 1993-12-14 UNTIL 1997-01-29 RESIGNED
MICHAEL DEMPSEY Jul 1944 British Director 1996-01-24 UNTIL 1998-01-29 RESIGNED
DAVID FERRY Apr 1969 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
MR DAVID ERIXON Feb 1973 Swedish Director 2013-09-30 UNTIL 2016-09-21 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2015-09-30 UNTIL 2017-09-11 RESIGNED
MR MARK STEPHEN DENTON Dec 1956 British Director 2009-09-15 UNTIL 2010-09-14 RESIGNED
MICHAEL FRANCIS DENNY Feb 1947 British Director 1997-12-03 UNTIL 2001-01-31 RESIGNED
DAVID JOHN DYE May 1964 British Director 1997-01-29 UNTIL 2000-01-31 RESIGNED
ANTONY FRANCIS DAVIDSON Feb 1964 Director 2004-01-28 UNTIL 2007-09-12 RESIGNED
MR. SEBASTIAN ORBY CONRAN Apr 1956 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
MR THOMAS FITZMAURICE Jan 1991 British Director 2014-09-24 UNTIL 2015-09-30 RESIGNED
THOMAS PAUL CARTY Mar 1963 Irish Director 1996-01-24 UNTIL 1999-01-28 RESIGNED
MR SIMON CHARLES CARBERY Aug 1957 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
MR PHILIP CARTER Sep 1955 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
MR ROBERT BERNARD CASEY Oct 1949 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
DINAH CASSON Oct 1946 British Director 2005-01-25 UNTIL 2008-09-18 RESIGNED
MR FRANCISCO CONDE Jul 1974 Spanish Director 2016-09-21 UNTIL 2017-09-30 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
MR ANDREW KEVIN CHEETHAM Apr 1966 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
ALAN CHARLES THOMSON Secretary 2000-08-07 UNTIL 2006-11-30 RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Secretary 2006-11-30 UNTIL 2011-01-06 RESIGNED
ALAN CHARLES THOMSON Secretary RESIGNED
MR DAVID MARTIN ALBERT KESTER May 1964 British Secretary 2000-03-31 UNTIL 2000-08-07 RESIGNED
DAVID KESTER May 1964 Secretary 2000-04-01 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dara Francis Lynch 2017-03-01 1/1964 64 Cheshire Street, London, E2 6EH Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J. WALTER THOMPSON COMPANY LIMITED DORMANT 73110 - Advertising agencies
WCRS&CO LIMITED LONDON DORMANT 73110 - Advertising agencies
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) LONDON UNITED KINGDOM FULL 74100 - specialised design activities
LLOYDS WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND DORMANT 68320 - Management of real estate on a fee or contract basis
ABBOTT MEAD VICKERS.BBDO LIMITED LONDON ENGLAND AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE DESIGN BUSINESS ASSOCIATION LONDON FULL 94990 - Activities of other membership organizations n.e.c.
GORGEOUS ENTERPRISES LIMITED LONDON UNITED KINGDOM TOTAL EXEMPTION FULL 59113 - Television programme production activities
GORGEOUS LIMITED LONDON UNITED KINGDOM DORMANT 74990 - Non-trading company
FRANK BUDGEN LIMITED ST. ALBANS TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
GREGORY BONNER HALE LIMITED HAMPTON TOTAL EXEMPTION FULL 74100 - specialised design activities
THIS IS REAL ART LIMITED LONDON TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
GORGEOUS FILMS LIMITED LONDON UNITED KINGDOM DORMANT 59111 - Motion picture production activities
FRENCH FILM LIMITED LITTLEHAMPTON DORMANT 59111 - Motion picture production activities
GORGEOUS REAL ESTATE LIMITED LONDON UNITED KINGDOM DORMANT 82990 - Other business support service activities n.e.c.
A CAMI TRADING LIMITED CROYDON TOTAL EXEMPTION SMALL 74100 - specialised design activities
BETC LONDON LIMITED MAIDSTONE ENGLAND FULL 73110 - Advertising agencies
PAUL BELFORD LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 73110 - Advertising agencies
LIDA (UK) LLP LONDON AUDIT EXEMPTION SUBSI None Supplied

Company Filings

Description Filing date
Officers. Officer name: Mr Benjamin John Terrett. Appointment date: 2018-09-18. 2018-11-22 View Report
Officers. Officer name: Steve Vranakis. Termination date: 2018-09-30. 2018-10-23 View Report
Officers. Officer name: Nicola Bullard. Termination date: 2018-09-30. 2018-10-23 View Report
Accounts. Accounts amended with accounts type group 2018-10-02 View Report
Accounts. Accounts type group 2018-06-07 View Report
Confirmation statement. Statement with no updates 2018-04-11 View Report
Resolution. Description: Resolutions. 2018-01-16 View Report
Resolution. Description: Resolutions. 2018-01-16 View Report
Officers. Termination date: 2017-09-30. Officer name: Francisco Conde. 2017-12-12 View Report
Officers. Appointment date: 2017-09-11. Officer name: Mrs Katharine Stanners. 2017-10-19 View Report
Officers. Termination date: 2017-09-11. Officer name: Daniel Ian Germain. 2017-10-19 View Report
Officers. Termination date: 2017-09-11. Officer name: Rossana Bardales. 2017-10-19 View Report
Officers. Officer name: Rossana Bardales. Termination date: 2017-09-11. 2017-10-19 View Report
Officers. Officer name: Thomas Christopher Manning. Termination date: 2017-09-11. 2017-10-19 View Report
Officers. Termination date: 2017-09-11. Officer name: Nils Leonard. 2017-10-19 View Report
Officers. Officer name: Bruce Michael Duckworth. Termination date: 2017-09-11. 2017-10-19 View Report
Accounts. Accounts type group 2017-06-06 View Report
Confirmation statement. Statement with updates 2017-04-03 View Report
Address. Change date: 2017-01-25. Old address: 96 Hanbury Street London E1 5JL England. New address: 64 Cheshire Street London E2 6EH. 2017-01-25 View Report
Officers. Termination date: 2015-09-30. Officer name: Mark John Bonner. 2016-11-03 View Report
Officers. Appointment date: 2016-09-21. Officer name: Mr Francisco Conde. 2016-11-02 View Report
Officers. Officer name: Mr Thomas Christopher Manning. Appointment date: 2016-09-21. 2016-11-02 View Report
Officers. Appointment date: 2016-09-21. Officer name: Ms Katherina Tudball. 2016-11-02 View Report
Officers. Appointment date: 2016-09-21. Officer name: Mr Stephen Barry Spence. 2016-11-02 View Report
Officers. Appointment date: 2016-09-21. Officer name: Ms Lucy-Anne Ronayne. 2016-11-02 View Report
Officers. Officer name: Mr Graham Edward Shearsby. Appointment date: 2016-09-21. 2016-11-02 View Report
Officers. Officer name: Mr Bruno Maag. Appointment date: 2016-09-21. 2016-11-02 View Report
Officers. Appointment date: 2016-09-21. Officer name: Ms Alexandra Taylor. 2016-11-02 View Report
Officers. Officer name: Craig Michael Oldham. Termination date: 2016-09-21. 2016-11-02 View Report
Officers. Termination date: 2016-09-21. Officer name: Hamish Aneurin Keir Gardner. 2016-11-02 View Report

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CompanyName Address Accounts Status Main Company Activity
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REVOLUTION WORKS LTD LONDON ENGLAND TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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REVOLUTION WORKS LTD LONDON TOTAL EXEMPTION SMALL 58290 - Other software publishing
AIMEE VALENTINE MARSHALL FREELANCE LTD LONDON TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NINETY90 LIMITED LONDON TOTAL EXEMPTION FULL 62090 - Other information technology service activities