FIRST FINANCIAL ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST FINANCIAL ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST FINANCIAL ADVERTISING LIMITED was incorporated 40 years ago on 24/06/1983 and has the registered number: 01734489. The accounts status is DORMANT.

FIRST FINANCIAL ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
MR MARK WILLIAM SMITH May 1955 British Director 1997-01-20 UNTIL 2007-09-19 RESIGNED
TIMOTHY HUGH PARKER May 1968 Secretary 1999-12-30 UNTIL 2003-03-28 RESIGNED
MRS LOUISE CLARE EDGE Mar 1962 Secretary 1992-12-03 UNTIL 1995-11-07 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
SIMON JAMES PEARSON Nov 1946 British Secretary RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2003-03-28 UNTIL 2007-09-19 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 1995-11-07 UNTIL 1999-12-30 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 1999-12-30 UNTIL 2017-12-31 RESIGNED
MARK DOUGLAS SEABRIGHT May 1960 British Director 1995-11-07 UNTIL 1999-12-30 RESIGNED
PENELOPE JAMES Mar 1957 British Director 1994-07-18 UNTIL 1995-01-31 RESIGNED
SUSAN CAROLINE YOUNGMAN Mar 1962 British Director 1991-09-18 UNTIL 1995-05-31 RESIGNED
SIMON JAMES PEARSON Nov 1946 British Director RESIGNED
LORD DONALD GRESHAM STOKES Mar 1914 British Director RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2017-03-31 RESIGNED
ANGELA BLACKLEY Apr 1967 British Director 1995-10-01 UNTIL 1996-01-15 RESIGNED
KEITH BARRIE HOPKINS Oct 1929 British Director RESIGNED
NICHOLAS JOHN HOPKINS Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Good Relations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD RELATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHIME INTERACTIVE BUREAU LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOB HOPE PRODUCTIONS LIMITED NUNEATON UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
BRASS TACKS PUBLISHING PORTFOLIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPARKS CHARITY LONDON ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
BAXTER HULME PR AND MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAND & ISSUES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GOOD INFLUENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOOD BROADCAST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SOUTH KENT MIND LTD FOLKESTONE ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHIME INSIGHT AND ENGAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHERRY PICKED RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACEFIELDWORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRAL DATA CENTRES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CAUCUSWORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
WOOTTON OWN FAST FIBRE CIC CANTERBURY ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
First Financial Advertising Limited - Accounts 2018-05-19 31-12-2017
First Financial Advertising Limited - Filleted accounts 2017-09-14 31-12-2016
First Financial Advertising Limited - Accounts 2016-09-20 31-12-2015
First Financial Advertising Limited - Accounts 2015-09-25 31-12-2014
First Financial Advertising Limited - Accounts 2014-09-30 31-12-2013

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CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COWRY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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