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D&Ad LONDON

Founded in 1966, D&Ad, classified under reg no. 00883234 is an active company. Currently registered at 64 Cheshire Street E2 6EH, London the company has been in the business for fifty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2004/11/02 D&Ad is no longer carrying the name British Design & Art Direction.

Currently there are 10 directors in the the firm, namely Ravi A., Russie M. and Hannah K. and others. In addition one secretary - Dara L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D&Ad Address / Contact

Office Address 64 Cheshire Street
Town London
Post code E2 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00883234
Date of Incorporation Mon, 11th Jul 1966
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 58 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ravi A.

Position: Director

Appointed: 01 March 2023

Russie M.

Position: Director

Appointed: 01 March 2023

Hannah K.

Position: Director

Appointed: 01 March 2023

Jonathan K.

Position: Director

Appointed: 30 November 2021

Kwamena T.

Position: Director

Appointed: 30 November 2021

Liza E.

Position: Director

Appointed: 30 November 2021

Jacqueline R.

Position: Director

Appointed: 18 September 2019

Rebecca W.

Position: Director

Appointed: 18 September 2019

Richard B.

Position: Director

Appointed: 18 September 2019

Fura J.

Position: Director

Appointed: 18 September 2019

Dara L.

Position: Secretary

Appointed: 06 January 2011

Kai H.

Position: Director

Appointed: 18 September 2019

Resigned: 30 November 2021

Naresh R.

Position: Director

Appointed: 18 September 2019

Resigned: 01 March 2023

Cheyney R.

Position: Director

Appointed: 18 September 2019

Resigned: 01 March 2023

Patrick B.

Position: Director

Appointed: 12 December 2018

Resigned: 14 November 2019

Benjamin T.

Position: Director

Appointed: 18 September 2018

Resigned: 30 November 2021

Katharine S.

Position: Director

Appointed: 11 September 2017

Resigned: 30 November 2021

Katherina T.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Graham S.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Bruno M.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Lucy-Anne R.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Thomas M.

Position: Director

Appointed: 21 September 2016

Resigned: 11 September 2017

Francisco C.

Position: Director

Appointed: 21 September 2016

Resigned: 30 September 2017

Alexandra T.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Stephen S.

Position: Director

Appointed: 21 September 2016

Resigned: 18 September 2019

Bruce D.

Position: Director

Appointed: 30 September 2015

Resigned: 11 September 2017

Caitlin R.

Position: Director

Appointed: 30 September 2015

Resigned: 30 September 2015

Hamish G.

Position: Director

Appointed: 30 September 2015

Resigned: 21 September 2016

Nicola B.

Position: Director

Appointed: 30 September 2015

Resigned: 30 September 2018

Rossana B.

Position: Director

Appointed: 24 September 2014

Resigned: 11 September 2017

Daniel G.

Position: Director

Appointed: 24 September 2014

Resigned: 11 September 2017

Steve V.

Position: Director

Appointed: 24 September 2014

Resigned: 30 September 2018

Nils L.

Position: Director

Appointed: 24 September 2014

Resigned: 11 September 2017

Thomas F.

Position: Director

Appointed: 24 September 2014

Resigned: 30 September 2015

Harriet D.

Position: Director

Appointed: 24 September 2014

Resigned: 18 September 2019

Lawrence Z.

Position: Director

Appointed: 30 September 2013

Resigned: 21 September 2016

Scott S.

Position: Director

Appointed: 30 September 2013

Resigned: 21 September 2016

Greg Q.

Position: Director

Appointed: 30 September 2013

Resigned: 21 September 2016

Craig O.

Position: Director

Appointed: 30 September 2013

Resigned: 21 September 2016

David E.

Position: Director

Appointed: 30 September 2013

Resigned: 21 September 2016

Caitlin B.

Position: Director

Appointed: 30 September 2013

Resigned: 24 September 2014

Simon L.

Position: Director

Appointed: 25 September 2012

Resigned: 30 September 2015

George P.

Position: Director

Appointed: 25 September 2012

Resigned: 30 September 2015

Roderick S.

Position: Director

Appointed: 25 September 2012

Resigned: 30 September 2013

Simon M.

Position: Director

Appointed: 21 September 2011

Resigned: 24 September 2014

Andrew S.

Position: Director

Appointed: 21 September 2011

Resigned: 21 September 2016

Laura G.

Position: Director

Appointed: 21 September 2011

Resigned: 24 September 2014

Natalie H.

Position: Director

Appointed: 21 September 2011

Resigned: 24 September 2014

Florian H.

Position: Director

Appointed: 21 September 2011

Resigned: 24 September 2014

Laura J.

Position: Director

Appointed: 21 September 2011

Resigned: 30 September 2015

Tom U.

Position: Director

Appointed: 21 September 2011

Resigned: 24 September 2014

Rosemary A.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Neville B.

Position: Director

Appointed: 14 September 2010

Resigned: 24 September 2014

Robert S.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Steven J.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Alexandra T.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Timothy L.

Position: Director

Appointed: 14 September 2010

Resigned: 21 September 2011

Andrew C.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Vince F.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Mark B.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2015

Sean T.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Bryan C.

Position: Director

Appointed: 14 September 2010

Resigned: 30 September 2013

Benjamin P.

Position: Director

Appointed: 14 September 2010

Resigned: 25 September 2012

David F.

Position: Director

Appointed: 15 September 2009

Resigned: 25 September 2012

Mark D.

Position: Director

Appointed: 15 September 2009

Resigned: 14 September 2010

Bruce D.

Position: Director

Appointed: 15 September 2009

Resigned: 25 September 2012

Billy M.

Position: Director

Appointed: 15 September 2009

Resigned: 14 September 2010

Rouan S.

Position: Director

Appointed: 18 September 2008

Resigned: 21 September 2011

Simon L.

Position: Director

Appointed: 18 September 2008

Resigned: 21 September 2011

Jim S.

Position: Director

Appointed: 18 September 2008

Resigned: 21 September 2011

Jeremy L.

Position: Director

Appointed: 12 September 2007

Resigned: 14 September 2010

Jane S.

Position: Director

Appointed: 12 September 2007

Resigned: 14 September 2010

Stephen M.

Position: Director

Appointed: 12 September 2007

Resigned: 14 September 2010

Greg Q.

Position: Director

Appointed: 12 September 2007

Resigned: 14 September 2010

Paul B.

Position: Director

Appointed: 12 September 2007

Resigned: 14 September 2010

Bruce G.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 January 2011

Timothy M.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Rosemary A.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Sebastian C.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Simon C.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Penelope S.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Brian J.

Position: Director

Appointed: 14 September 2006

Resigned: 15 September 2009

Paul P.

Position: Director

Appointed: 25 January 2005

Resigned: 06 February 2008

Alan Y.

Position: Director

Appointed: 25 January 2005

Resigned: 18 September 2008

Paul B.

Position: Director

Appointed: 25 January 2005

Resigned: 18 September 2008

Roger K.

Position: Director

Appointed: 25 January 2005

Resigned: 18 September 2008

Simon W.

Position: Director

Appointed: 25 January 2005

Resigned: 18 September 2008

Dinah C.

Position: Director

Appointed: 25 January 2005

Resigned: 18 September 2008

Simon M.

Position: Director

Appointed: 28 January 2004

Resigned: 14 September 2006

Garrick H.

Position: Director

Appointed: 28 January 2004

Resigned: 15 September 2009

Jeremy M.

Position: Director

Appointed: 28 January 2004

Resigned: 14 September 2006

Paul S.

Position: Director

Appointed: 28 January 2004

Resigned: 25 January 2005

Quentin N.

Position: Director

Appointed: 28 January 2004

Resigned: 12 September 2007

Antony D.

Position: Director

Appointed: 28 January 2004

Resigned: 12 September 2007

Tim R.

Position: Director

Appointed: 23 January 2003

Resigned: 14 September 2006

Alison T.

Position: Director

Appointed: 23 January 2003

Resigned: 14 September 2006

Nicholas B.

Position: Director

Appointed: 23 January 2003

Resigned: 25 January 2005

Patrick C.

Position: Director

Appointed: 31 January 2002

Resigned: 25 January 2005

David P.

Position: Director

Appointed: 31 January 2002

Resigned: 14 September 2006

Robert C.

Position: Director

Appointed: 31 January 2002

Resigned: 28 January 2004

Peter S.

Position: Director

Appointed: 31 January 2001

Resigned: 23 January 2003

Lynn T.

Position: Director

Appointed: 31 January 2001

Resigned: 28 January 2004

John P.

Position: Director

Appointed: 31 January 2001

Resigned: 28 January 2004

Alan T.

Position: Secretary

Appointed: 07 August 2000

Resigned: 30 November 2006

David K.

Position: Secretary

Appointed: 01 April 2000

Resigned: 07 August 2000

David K.

Position: Secretary

Appointed: 31 March 2000

Resigned: 07 August 2000

Kenneth H.

Position: Director

Appointed: 31 January 2000

Resigned: 23 January 2003

Keren H.

Position: Director

Appointed: 31 January 2000

Resigned: 23 January 2003

Howard F.

Position: Director

Appointed: 31 January 2000

Resigned: 23 January 2003

Christopher O.

Position: Director

Appointed: 28 January 1999

Resigned: 31 January 2002

Michael J.

Position: Director

Appointed: 28 January 1999

Resigned: 28 January 2004

Glenn T.

Position: Director

Appointed: 28 January 1999

Resigned: 31 January 2002

Alexandra T.

Position: Director

Appointed: 29 January 1998

Resigned: 31 January 2001

Laurence B.

Position: Director

Appointed: 29 January 1998

Resigned: 31 January 2001

Richard S.

Position: Director

Appointed: 29 January 1998

Resigned: 31 January 2000

David S.

Position: Director

Appointed: 29 January 1998

Resigned: 31 January 2002

Michael D.

Position: Director

Appointed: 03 December 1997

Resigned: 31 January 2001

Graham W.

Position: Director

Appointed: 29 January 1997

Resigned: 03 December 1997

Richard P.

Position: Director

Appointed: 29 January 1997

Resigned: 31 January 2000

David D.

Position: Director

Appointed: 29 January 1997

Resigned: 31 January 2000

Thomas C.

Position: Director

Appointed: 24 January 1996

Resigned: 28 January 1999

Michael D.

Position: Director

Appointed: 24 January 1996

Resigned: 29 January 1998

Richard M.

Position: Director

Appointed: 24 January 1996

Resigned: 28 January 1999

Timothy M.

Position: Director

Appointed: 24 January 1996

Resigned: 28 January 1999

Ian L.

Position: Director

Appointed: 06 March 1995

Resigned: 29 January 1997

Stephen G.

Position: Director

Appointed: 10 January 1995

Resigned: 29 January 1998

Jay P.

Position: Director

Appointed: 10 January 1995

Resigned: 29 January 1998

Peter G.

Position: Director

Appointed: 10 January 1995

Resigned: 28 January 1999

Stephen H.

Position: Director

Appointed: 10 January 1995

Resigned: 29 January 1998

Graham F.

Position: Director

Appointed: 14 December 1993

Resigned: 29 January 1997

Nancy W.

Position: Director

Appointed: 14 December 1993

Resigned: 24 January 1996

Robert C.

Position: Director

Appointed: 06 November 1992

Resigned: 10 January 1995

Philip C.

Position: Director

Appointed: 06 November 1992

Resigned: 10 January 1995

Patricia L.

Position: Director

Appointed: 06 November 1992

Resigned: 24 January 1996

Adrian H.

Position: Director

Appointed: 06 November 1992

Resigned: 10 January 1995

Aziz C.

Position: Director

Appointed: 06 November 1992

Resigned: 14 December 1993

Alfredo M.

Position: Director

Appointed: 06 November 1992

Resigned: 22 November 1994

Alan T.

Position: Secretary

Appointed: 16 October 1992

Resigned: 31 March 2000

Siobhan K.

Position: Director

Appointed: 16 October 1992

Resigned: 06 November 1992

Paul L.

Position: Director

Appointed: 16 October 1992

Resigned: 06 November 1992

Thomas J.

Position: Director

Appointed: 16 October 1992

Resigned: 06 November 1992

Graham W.

Position: Director

Appointed: 16 October 1992

Resigned: 14 December 1993

John K.

Position: Director

Appointed: 16 October 1992

Resigned: 06 November 1992

Frank B.

Position: Director

Appointed: 16 October 1992

Resigned: 06 November 1992

John M.

Position: Director

Appointed: 08 October 1991

Resigned: 14 December 1993

Alan M.

Position: Director

Appointed: 08 October 1991

Resigned: 14 December 1993

Wiiliam M.

Position: Director

Appointed: 11 October 1988

Resigned: 29 January 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Dara L. This PSC has significiant influence or control over the company,.

Dara L.

Notified on 1 March 2017
Nature of control: significiant influence or control

Company previous names

British Design & Art Direction November 2, 2004
The Designers And Art Directors Association Of The United Kingdom January 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/08/31
filed on: 12th, June 2023 		Free Download (35 pages)

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